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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 682)

3,661,266 views 19,869 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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7 months ago

file This is the CEO of Quickbit - I have formally asked this person for a meeting, in person preferably but no doubt will run and hide as they always do.

Anonymized849
7 months ago

Thanks ash , what’s 0480

what did you say to them

Someone.Else
7 months ago
Anonymized847
7 months ago

Revolut are shocking!! I am with fos too but just took the to ICO as I requested sar they did not provide all information I requested and actually doctored the chargebacks deleted all evidence I sent!


one big culprit here,

https://fintelegram.com/tag/openpayd/


behind lots of the micro gift card merchants

bx4chgnb5y
7 months ago

What is this email for?

Someone.Else
7 months ago

Think I have details for bitsent

plana88
7 months ago

ZPDG email doesn’t work for me it says it is invalid.

plana88
7 months ago

Zpdg doesn’t work for me

bwastook
7 months ago

The transactions with numbers

bx4chgnb5y
7 months ago

Did you get a refund from it?

7 months ago
bwastook
7 months ago

Yes they didn’t email back refunded in 2days

bx4chgnb5y
7 months ago

What did you say?

bx4chgnb5y
7 months ago

which one is this for. So much going i am getting a bit lost.

Thanks for the email address to the others tho guys

Someone.Else
7 months ago

The merchant s that show with numbers eg e0000480

bx4chgnb5y
7 months ago

Nice

I am suprised anyone found that one.

Edited
7 months ago

I have found another one:

gamegemzone.co

I have had a look online and cannot find any info about this one.


bwastook deleted the post
7 months ago

Anyone get a refund from


Coinshop.work

Kycoin

fundof

bitsent

7 months ago

Hoping someone can help, so I previously signed a waiver for a settlement, I was not able to identify the processors apart from one, they had refused to clarify any processors, nor identified them on the waiver. However I reached out to another merchant unbeknownst to me is a processor of said site which I signed a waiver. How binding would this waiver become since they had left out crucial information?

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