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HomeForumGeneral Gambling DiscussionQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 564)

3,662,750 views 19,875 replies |
2 years ago
A little warning here for the CG Community: Casino Guru is an open platform where everyone is free to share their thoughts and opinions. We believe in free speech and try to be as non-restrictive as possible. That said, please remember: just because something is posted on the forum doesn’t mean Casino Guru agrees with it or endorses it in any way. We’re really happy to see players engaging in conversations, debating respectfully, and having fun doing so! That’s why we created this platform. However, we’ve noticed a growing trend – not just here, but across other platforms too – where some players, after losing money fairly in a casino, look for ways to get those funds back through their bank or payment provider, often by filing chargebacks or making false claims. We’d like to warn you: this behaviour is not only unfair – it’s also very risky! We’ve already seen and heard stories (here and elsewhere) of people who got into serious trouble trying to go down this route – including closed casino accounts across multiple platforms, closed bank accounts, debts, and even lawsuits (attempted fraud). Attempting fraud or misrepresenting the truth to a bank or provider is never a good idea and could have lasting consequences. So here’s our friendly appeal to all Casino Guru community members: Stand up against unfair and dishonest casinos. Use our Complaints Resolution Center if you need help – you don’t have to fight alone. But please don’t try to get back money you’ve fairly lost. It’s simply not worth the risk. Thanks for being part of our community – and have a great day!
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JosieRosie46
8 months ago

See the thing is it's not a lie that the transactions are not recognised because they are not who we payed the money to so it's a real pain in the bum to explain it right.

Anonymized839
8 months ago

Enjoy your break Miss !😊

8 months ago

Quick question to anyone that can help please.

I complained directly to the casino and they have said I agreed to their T&C on sign up. No mention of the transaction masking etc.

Do I go to the 3rd party merchants now or the bank? Mindful these transactions were in December and only have a limited period of time to raise a chargeback.

8 months ago

guys any one has email for Falcora Finance

8 months ago

I reported Revolut to the financial ombudsman for refusing chargebacks.


they raised them straight away when the FOS contacted them and the chargebacks were successful. Now it’s been 40 days and they are just planning to pay me back.

Anonymized954
8 months ago

Amazing! Which company was it for and how much were the chargebacks?

JosieRosie46
8 months ago

Fintech Fc Ltd one of the Elegro merchants. Wasn’t even for much money to be honest maybe £500

Anonymized954
8 months ago

What did you say to the ombudsman?

Helpneeded2025
8 months ago

Ce ti a raspuns webmosaic?

Edited
Curritokira
8 months ago

I have the same transaction name how do you get refund

8 months ago

Help! Payments have been processed via Yaspa, but they say they have no responsibility because of open banking. What can I do now?

Stash9
8 months ago

Told them the truth. The payment is for gambling but this company is registered in London but isn’t actually down as a gambling company

Anonymized954
8 months ago

Is Revolut Mastercard or visa

8 months ago

Put forward multiple chargebacks with NatWest and they put them all through bar one of them, they emailed me saying the one transaction they can’t put through as I’m being fraudulent with it as there are many transactions the same. The one transaction they didn’t put through is the exact same merchant and reason as the others they did put through. Makes no sense to me, turns out it’s the biggest transaction aswel.

8 months ago

Anyone had any luck with ZPDG? I’ve emailed them, even their ‘content creators’, I’ve reached out to their co partner ‘joakim’, sent a complaint to visa, contacted my bank. They literally just do not respond. They seem to be involved in a lot of the offshore casinos! Not sure who else I can complain to?

Kelly1234
8 months ago

Hi Kelly,

I've written to them several times. I haven't received a response, so I'm going to proceed with the chargeback through my bank.

Just to be sure, is ZPDG fundof.me?

8 months ago

guys, I cracked the mystery behind Coinshop.work

what they do to contest

they provided a fake account that has my information to Strple

and then they proceeded the transaction via Revlout but the payment recipipt is from Strple, when I raised a dispute

they were trying to log in

and I received multiple messages

so they had access and they contest me that way

see evidence filefile

8 months ago

I noticed this about 2 years ago: casinos use fake companies that accept money under the names like "CS Skins", "Games skins". They are located all over the world. The money is paid out in the casinos where I had the opportunity to play, and there were no problems. However, this is a practice aimed at hiding casino revenues.


I did contacted my bank and you can fully recover your funds using chargeback option if you sent your money by VISA/MC.

juaky24
8 months ago

Yes that’s correct, that’s the one I got. Their site needs shutting down!

8 months ago

The FOS are under pressure now after recent press coverage on this issue. Think we will see changes over the next year with these transactions as obviously Visa and Mastercard don't like bad press.

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