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 597)

4,267,164 views 23,647 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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Anonymized960
11 months ago

Don’t worry if it works out I will happily share with you 🤞 and unlike some people I won’t be trying to get money out of anyone for sharing but just sharing to help others

Anonymized1081
11 months ago

That's a bit harsh the moment they post the info there is a risk that what ever method or strategy they used with hard work is compromised! I totally understand why people wait till the get an outcome then moment you blabber on here they will see it they have eyes everywhere.

Edited
Anonymized916
11 months ago

Sorry I missed your comment and yes I know this now funny enough my email and passwords have been compromised according to my credit score account within a week of sending the info! It's on the black web probably along with alot of other information they have. So Im a fool.

11 months ago

So far so good for me. Got about £3k in Mastercard refunded. Those are showing back in my account.


Bank agreed and raised about £7k. No refund from them yet though (visa)


Completely aware that this can be taken back though if challenged

WhoNext
11 months ago

Awesome 👍🏻

Anonymized849 deleted the post
Anonymized849 deleted the post
11 months ago

Has anyone ever actually got Monzo to open up a chargeback? They just point blank refuse me. Off to the FCA, I go.

dbeasley41996
11 months ago

It’s the FOS you need to complain to not the FCA.

11 months ago

Hello. Who can help me with this:

Terrvers

Playboxes

Keystop

Vrttext06e10

APPu

Apperator help

App easycourse

Mdts

Mydts

DLSTARS

Mail me in al1nu7zu@yahoo.com If can help me with any info. Thx 👏

Edited
11 months ago

Când anyone explain me how to do a chargeback?

11 months ago
esus

The only one that has given me results is 000480 and I have shared it with everyone who has asked me.

Could someone help me with Digikey, Visioncraft or 000399 and Zenit marketing, please?

Automatic translation:
11 months ago

Got a request for information back from AMLA regarding Santeda. Asking for transactional information including bank statements and communications. Positive.

Curritokira
11 months ago

Is digykey romaina?

Accounting@digikey.com

eu.support@digikey.com

11 months ago

Is digykey romaina?

Accounting@digikey.com

eu.support@digikey.com

11 months ago
esus

CIBC Company KFT

This is what appears in the message to confirm payment.

In the extract only Digikey appears

Automatic translation:
Curritokira
11 months ago

If you find something about zenith please let us know

Martin61
11 months ago
esus

Yes, of course... it's difficult, really.

Automatic translation:
dbeasley41996
11 months ago

Yes but only through goods not received.

11 months ago

Don't suppose anyone can help with kashia transactions? Can't find any contact details

11 months ago

Anyone CSSPRO ?

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