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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 77)

3,645,329 views 19,827 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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1 year ago

Revolut just answered that they dont got any rights to dispute transactions like this, why tho?

I just think its really weird that some people got refunded but others dont, its the same companies.


file

harryhoudini
1 year ago

Im the one that got refunded by chillstock, it was 2 weeks ago and they never replied to my email, but one or 2 days after, i got the refund.


harryhoudini
1 year ago

Is this the same judgment egnimaSAS

Automatic translation:
1 year ago

Anyone that goes mail etc to any of this down below?

ALPHAASTRONAUTS

EASPRINGER

Impact multiple concep

breeghtshop.com

jeseycho.com

YOSWAP

BOYAYUE

Ezesen

dersailing.com

Enycash

minglile

www.lqghhu.com

Great Impact Multi Global Concept

Velpa Malta Trading

PF SHOP SOFTWARE

vclestore.com

PF DOMOTIK CORP

ovkenr.com

Edited
1 year ago

need advice for Northmill bank wants a police report to be made there if you are going to advertise transactions 😊

Automatic translation:
1 year ago

Why do they want you to file a police report. Said the transactions are not authorized? That means you didn't approve of them.

Automatic translation:
Bibble58
1 year ago

What is the problem?

Automatic translation:
Bibble58
1 year ago

Someone who tries to take advantage of people who are addicted to gambling, it's a shame you couldn't report posts and so on

Automatic translation:
thedrunkswede
1 year ago

What am I trying to deceive? Look what casino I'm writing about...

Automatic translation:
1 year ago

What am I trying to deceive? Look what casino I'm writing about...

Automatic translation:
1 year ago

Yes, it's a scam casino. What you wrote is also not relevant in this thread..


Automatic translation:
Amiri434
1 year ago

SCAM.


Dont go on it.

Anonymized840
1 year ago
1 year ago

What did IWC have for E-Mail?

Automatic translation:
1 year ago

I have redone my complaint through the bank and also sent documents and such. Will update what happens. Have now stopped emailing all scam companies. It takes a lot of time and energy and no one cares anyway..

Automatic translation:
1 year ago

Need help to get emails;

GORIWIRE SP.Z.O.O PL

DEPOSIT BY CRYPTO PL

TOPCOM PL

VIRTUAL WORLD OF ENT NG

VIA PAYEU RU

Can someone help me please! : )



zhukazhaka
1 year ago

Goriwire is owned by quickbit

1 year ago

What is the problem?

Automatic translation:
1 year ago

Hello, I understand your approach. You found the most visited thread on the forum and placed your forbidden casino promotion there. This is not just quite poor towards the people in this thread, but also against our policies. Don't blindly post promos on this forum, we don't need that.

Stick with the rules, please:

https://casino.guru/terms-and-conditions

https://casino.guru/forum/bonuses-and-promotions/rules-for-casino-representatives-adding-promotions

Take it as a warning, please.

harryhoudini
1 year ago

Hey man, do you know if Enigma and Enygma SAS is the same merchant?


Same with Da Vinci S.R.L and the one smartwallets.tech (Da Vincis) you have found?



Edited
huddy
1 year ago

Same here, and some people say they cant do a chargeback themselves, if the merchant dont respond nothing seems to happen.


Lets not hope this is the case, cuz i got many dpa payments 👌

1 year ago
huddy deleted the post
1 year ago

Thank you for the kind words! One of the users provided their details to my email - please contact me at [email protected], I can then share the email of the person who dealt with them.

1 year ago

Hey man, do you know if Enigma and Enygma SAS is the same merchant?


Same with Da Vinci S.R.L and the one smartwallets.tech (Da Vincis) you have found?



1 year ago

I do not know, sorry 🙁


Da Vincis (smartwallets.tech) have not responded, and I have not contacted Enigma yet.


For what it's worth, SRL is a legal form in Italy and Spain, and SAS is a legal form in France.

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