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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 650)

3,662,810 views 19,876 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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fdrain
7 months ago

What did you say did they refund fairly easy

fdrain
7 months ago

Ok thanks

fdrain
7 months ago

Can’t be calling him selfish because he’s not sharing anything on here.





barborasp
7 months ago

Hi,

Did you find anything about Hypergate partners?

Can someone help me?

Thanks in advance

7 months ago

Does anyone know anything about these companies?


Bks prds - Emailed

Lnkra Prntrs - Emailed

Skill crafters - Emailed

Binari cart - email doesn’t work

Bamjozz - Emailed

Deserltd - Emailed

Fx education pro - Emailed

Infinity - Emailed

falcora finance - lost a lot with them but don’t think there is anything I can do due to bank transfer?


any help with these would be great, if anyone has experience with them.


7 months ago

Gumballpay, contact gumball pay, they probably processed most of your money. I received a refund of more than 3000€.

keejan
7 months ago

Is this in relation to my question?

Anonymized849
7 months ago

Do you still need help with this?

bwastook
7 months ago

yeah, if youve got it

Anonymized849
7 months ago

I won the case with them, I couldn’t locate anything. I all I did was email an email address that looks like there’s and just provide it to the bank but don’t include the part where the email is undeliverable. This will show you "tried" to email them. Once I raised the chargeback with that evidence they refunded within days.

bwastook
7 months ago

Cheers pal

bwastook
7 months ago

What was the basis of your complaint to the bank that got them to chargeback? False MCC or no goods/services received?

Heather123
7 months ago

Everything I’ve won I’ve done no goods received, just say you didn’t receive whatever they sell. The company name usually gives away what they are pretending to sell.

Anonymized847
7 months ago

Any contact email for them?

7 months ago

Anyone know who the merchant Gumplay may be. Country/Location is Baku

7 months ago

3 of 6 merchants used by Instantcasino have been struck off by the Nigerian Government 🤣🤣 Shows you the absolute dodgy practices of these companies. All others I have are all owned by Quickbit - Formiline, Goriwire and Bitsent.

7 months ago

All of you! Please contact gumball pay, I sent them my card details and they refunded more than 3000€! I also had Nigerian merchants! It was a while ago but you might have a chance at getting your money back.

keejan
7 months ago

saying what?

keejan
7 months ago

I have over 50 transactions with Nigerian companies but they are over the 540 days limit to request a chargeback so I don’t think I’ll have any grounds unless sometime can prove success on the contrary

Anonymized916
7 months ago

I have a lot of bank transfers to falcora finance through REVOLUT. Any ideas on if I can get any of it back?

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