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 764)

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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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12 months ago

Yeah. I tried a fake deposit afterwards and choicepay came up

11 months ago

Thanks! And you bank with Revolut right?

Lisamac
11 months ago

Nope just that it’s dating services in Scotland

Lisamac
11 months ago

Hi,

I did not, but i managed to get a chargeback. I could email you some info if you want?

Lisamac
11 months ago
deus

Can you write me an email?

We can help each other. I'm also concerned about bet22.com.

Automatic translation:
Kottig
11 months ago

Can you mail me at Ibleedred70@proton.me thanks

Lisamac
11 months ago

Hi,


I tried sending the email but it says it gets rejected from your side

Kottig
11 months ago

Sorry it's ibleedred79@proton.me apologies

Lisamac
11 months ago

Done!

Kottig
11 months ago

Thank you for your help

Kottig
11 months ago
deus

Can I also contact you by email?

Automatic translation:
bundeswehr90
11 months ago
deus

Can you please contact me at contact?

It's about Globalfin UK, that would be great.


Thank you!

Automatic translation:
giannisathens7 deleted the post
11 months ago
giannisathens7 deleted the post
11 months ago

In my case, the merchant provided fake invoices 30 days after Revolut raised the dispute. Then Revolut rejected the chargeback saying the merchant sent solid proof. Case lost and closed.

giannisathens7
11 months ago

What did You Tell Revolut and which category did you pick?


how many transactions for one merchant

giannisathens7 deleted the post
11 months ago

Hey does Anyone have details on Smpaypf*maginc they could send me please?

giannisathens7
11 months ago

It depends what the merchants do, some have started falsifying invoices but many do not bother responding. Mastercard is a pain and the banks that use it equally challenging especially the neobanks, high street ones

slightly better but it’s just a waiting game which seems to take forever

Caz111111111 deleted the post
Caz111111111 deleted the post
Ldiamond23
11 months ago

Hi can you please advise of the contact email you used for E0000480. Thanks

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