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 714)

4,948,702 views 25,817 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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paulgriffin8491
1 year ago

Did you do more then one company??

paulgriffin8491
1 year ago

How quickly after your chargeback did they suspend your account??

pyne88 deleted the post
wafflezoo deleted the post
1 year ago

Its not mate, i m from prague, and i know someone who has a yt channel with 2.3m subscribers . They investigate scams, So it would be their loss, not mine in the end.

1 year ago
czus

You mean honestguida? They are great guys from Prague.

Automatic translation:
pyne88
1 year ago

Spent hours on hold just to speak to someone who couldn't care less. What happened with Lloyds, mate? Did they give you any warning before closing it?

wafflezoo
1 year ago

Not funny.

1 year ago

I just successfully got a couple of charge backs from thegamediscovery.com 👍🏻

1 year ago

Has anyone any info on the merchant Keystop from Tallin?

1 year ago

Anyone had any luck with onlined*dg or GAIW-Deposit. I have an address for GAIW-DEPOSIT. But still can’t seem to track them down.

paulgriffin8491
1 year ago

Lloyds stopped access to use card, and make transactions. They gave me 90 days until they closed my account.

How long after you did the chargeback have they suspended your account??

Dustyd
1 year ago

Do you have contact info for cyber*play?

1 year ago

Its not mate, i m from prague, and i know someone who has a yt channel with 2.3m subscribers . They investigate scams, So it would be their loss, not mine in the end.

1 year ago
czus

Honestguid has 1.7 million subscribers. I wanted to write to them too, but they're more of a shill.

Automatic translation:
1 year ago

Good Evening,


I have decided to offer a service of help to those that may be interested. 

I have spent nearly 6 years being scammed by these illegal casinos that convince vulnerable players they are legit and they are most certainly not. 


I have received several hundreds of refunds from various merchants and located fraudsters.


If you would like further information and what I can offer please email the below; 

rw456036@gmail.com


feedthebirds
1 year ago
seus

What are the names they go by?

Automatic translation:
wafflezoo deleted the post
Ldiamond23
1 year ago

hey, did they ask you for transaction details yesterday or had you already provided that? They asked me for this yesterday so I’m hoping they refund quite quickly too

1 year ago

Hi,


any help with trvers?

JosieRosie46
1 year ago

I sent a screenshot of my statement of payments when i first contacted and last 4 digits of my card

mulattis
1 year ago

cyber*play

but im also looking for:

cyberv*pi / Pi performance

cybvx

All based in London according to my bank statement.

I suspect they could all be related?

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