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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 777)

3,658,014 views 19,862 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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rice.rice.baby
6 months ago

Playing for free? As a bonus or what? This is the first time I've heard that.

Automatic translation:
barborasp
6 months ago

From what I can see, people here deposit and get their money back

rice.rice.baby
6 months ago

No they don’t. The merchants are way too smart for that

Anonymized954
6 months ago

What do you mean?

rice.rice.baby
6 months ago

People in here are trying to get funds back for miscoded payments. 99% aren’t playing anymore as the casinos are rogue and done want to pay out winnings. If you are depositing hoping for refunds so you can free roll you won’t get your money back.

Dustyd
6 months ago

Fab thanks

Anonymized954
6 months ago

But I have seen people say they are free rolling

6 months ago

Every now and then you get them, used to be one from Germany forget his name do 10 posts trolling then get banned. Assume this is the same, him and Orangeworld likely linked, potentially casino reps or maybe just idiots with more time than sense.

6 months ago

Yes, I personally represent mystake. Are you actually serious?

6 months ago

Okay, I have now deposited and lost some money in a casino. How do I chargeback? And when I get them back can I deposit them again or do I have to create a new account. Or try it in another casino. Thanks for help!

6 months ago

Free rolling is a situation where a player charges back his deposits from the casino. It is not fair to take advantage of this method. In many cases, especially for addicted players, there remains one way out of hell.

Once you do that, you will be flagged.

Well, if you want to play without risk, I recommend switching to fun mode instead, because gambling is mostly about losing.

Your questions suggest that you are unfamiliar with basic casino rules. In short, never create more than one account, and never file a chargeback unless you are unable to obtain your legitimately won winnings from a dishonest casino.

However, this thread is about something else: merchants using incorrect banking codes to circumvent bank gambling restrictions, allowing addicted players to deposit at casinos despite active blocks.

I hope the difference is clear. 🙏

Radka
6 months ago

Can you explain what does flagging mean? Can you also suggest some casinos I can deposit and get refund easily after that?

rice.rice.baby
6 months ago

flagged by the casinos. Maybe even your bank. If I were you I wouldn’t deposit on casinos just to then try get the money back on purpose. Most of us here had/ have a genuine addiction and are trying to recover funds.

Dustyd
6 months ago

So you say you're not gambling anymore and you're not freerolling, yet I see you've been in the group for 10 months, whilst a week ago you commented on the Lucky Whale Casino forum because you'd just been playing there.

So how come you're not freerolling? Do you have a split personality, or are you simply a hypocrite?

rice.rice.baby
6 months ago

Why don’t you just leave this forum. Another idiot who is here to cause trouble and have a go at people.

6 months ago

So you say you're not gambling anymore and you're not freerolling, yet I see you've been in the group for 10 months, whilst a week ago you commented on the Lucky Whale Casino forum because you'd just been playing there.

So how come you're not freerolling? Do you have a split personality, or are you simply a hypocrite?

6 months ago

So what if he is free rolling? 99% of this thread are free rolling and only dumb fucks like you can't get the hang of it🤣🤣

6 months ago

Why don’t you just leave this forum. Another idiot who is here to cause trouble and have a go at people.

6 months ago

Why am I an idiot?

rice.rice.baby
6 months ago

Haha, notice how I said have/had an addiction. Plus lucky whale isn’t free rolling lad, I got paid out by them.

idiot pal

Anonymized881
6 months ago

Today I investigated thoroughly on that trnd site ... I came to the conclusion that in my opinion it is not our site, but if the bank starts the procedure anyway, good for us ... on the site there are legal contacts and I'm thinking of sending an email there so at least I have proof of contact with them ... I sent the form but clearly I have no proof to provide to the bank

Automatic translation:
Anonymized954
6 months ago

Have you had any response? From the company posing as RatFee and ratski

daradda
6 months ago

I have emailed the addresses on there as well. I am hoping that satisfies Chase but if they don’t raise it certainly satisfies Mastercards terms stating make contact with the retailer.

Edited
6 months ago

Hello. Any info about Ninja Scan??

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