The 3rd party operators featured on this page are featured on a non-commercial basis with no commission arrangements in place. 21+. Gambling Problem? Call 1-800-GAMBLER.

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 649)

3,665,101 views 19,881 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!
1...648 649 650...1,091
Add post
7 months ago

guys

it's easy to win a chargeback

reason Miscoded transactions and Mispresentstion

why you want to dispute it?


because it helps bypass my gambling self exclusion and my gambling block set by my bank to protect me

the transactions were miscoded only to breach my contract of self exclusion


that's a breach of contract that's breach of bank security


chargeback is valid 100%

7 months ago

I have made a couple of disputes at revolut and I played the merchants at their own game. I was told that they will handle my disputes within 72 hours and the deadline was yesterday. I’m Kind om worried that they see me as a fraud, or it is just the holiday that makes it take a bit longer?

7 months ago

I have made a couple of disputes at revolut and I played the merchants at their own game. I was told that they will handle my disputes within 72 hours and the deadline was yesterday. I’m Kind om worried that they see me as a fraud, or it is just the holiday that makes it take a bit longer?

7 months ago

Might be because of Easter mate. Would give it a couple more days.

Educated_ant
7 months ago

Hello mate, you still able to help me? I'm putting as much evidence together as I can that Falcora/Donbet/Santeda etc is all a scam. please email me if you can help - [email protected]

7 months ago

In regards to TERRVERS, they're clever crooks. At their registered address is thousands of companies using the same office addresses 128 city road... I'm hoping that terraverse is the right one as highlighted before in regards to TERRVERS I don't see any other companies with any more similarity to it other than traversetraverse.

fdrain
7 months ago

Sweet, cheers

fdrain
7 months ago

Have you a contact for them please. Also did you go down the route of goods not recieved or incorrect mcc code?

7 months ago

Have you a contact for them please. Also did you go down the route of goods not recieved or incorrect mcc code?

7 months ago

Neve do that way, you'll have your account close, because most of transactions are money transfer even though debit payments such as crypto payments, but if you said Mispresentstion and Miscoding then you have to valid codes impossible to deny them 12.3, and 12.7

7 months ago

Hi guys, I am raising disputes for a number of transactions. Those who have succeeded, what did you write here? I am going through goods/services not received. Thank you in advance

file

7 months ago

Neve do that way, you'll have your account close, because most of transactions are money transfer even though debit payments such as crypto payments, but if you said Mispresentstion and Miscoding then you have to valid codes impossible to deny them 12.3, and 12.7

7 months ago

Depends how many you have. If you don't have that many then 100% that is the route you go down.

7 months ago

Has anyone ever got money back from cryptonim using bank transfer payment and if so how did you do it

wafflezoo deleted the post
7 months ago

getback

7 months ago

Hi guys, I am raising disputes for a number of transactions. Those who have succeeded, what did you write here? I am going through goods/services not received. Thank you in advance

file

7 months ago

Ordered goods from whatever the site is - no goods received and no receipts provided. Contacted merchant and no response.

You must be able to show you made attempts to contact the merchant before you raise anything.

wafflezoo
7 months ago

Ok it said one person did but no details of how it was done to be honest I doubt its possible but how can UK banks allow you to do it so easy

Post by fdrain was hidden
Reason: misleading suggestions, may lead to fraud
fdrain
7 months ago

Ok did you contact Krytonim directly?




Automatic translation:
7 months ago

yep

fdrain deleted the post
fdrain deleted the post
1...648 649 650...1,091
Go to pageof 1,091 pages

Add post

flash-message-reviews
User reviews – Write own casino reviews and share your experience
Trustpilot_flash_alt
What’s your opinion on Casino Guru? Share your feedback
PP Forum Xmas Competition flash 2025
Share your winnings from Pragmatic Play slots — we’re giving away prizes worth $3,000!

Follow us on social media – Daily posts, no deposit bonuses, new slots, and more

Subscribe to our newsletter for no deposit bonuses, free tournaments, new slots, and more.