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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 79)

1 year ago by kirekin
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2,364,041 views 15,340 replies |
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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Anonymized641
1 year ago

Yep. What did you answer? Has anyone been paid by them?

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Nilmik
1 year ago

There is not much to answer! I have written directly to the support at Mydates.

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Anonymized641
1 year ago

file

Anonymized641
1 year ago

Do you have an address?

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Nilmik
1 year ago
1 year ago

Hello, I am in the same position as you.

I don't know how to proceed with this but I hope to have a solution or a refund.

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1 year ago

Anyone actually got any refunds except Elegro the last week or two?

It looks like Elegro might have stopped it now too, so what are you guys doing?


veritas1979
1 year ago

There is no other option for card complaints.. they don't know what to do now.. They know that people are afraid to involve the bank. But you are not doing anything wrong in involving the bank as long as you do not claim that you did not make the purchase yourself and etc. You have the right to complain and have it tried by the bank. I mean, what do you really have to lose? As long as you are honest about it.

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1 year ago

There is no other option for card complaints.. they don't know what to do now.. They know that people are afraid to involve the bank. But you are not doing anything wrong in involving the bank as long as you do not claim that you did not make the purchase yourself and etc. You have the right to complain and have it tried by the bank. I mean, what do you really have to lose? As long as you are honest about it.

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1 year ago

Yea, I am not doing anything, I was done on about 6th of May, received some refunds. Stopped gambling since then which feels nice. Already saved so much money last month and this will be the same. Feels very good.


I guess some chargebacks are the only option right now for others, but even that might not work.

I just wish people stopped gambling in general at these fraudulent casinos, that would be the biggest win.

1 year ago
Glamors12 deleted the post
1 year ago

They do not suspect you of money laundering, but they are trying to protect you against suspicious transactions. Most likely they just want you to call and confirm you are aware of the transactions and all is good.

They might have certain merchants on suspicious lists, as these are not real merchants but fake merchants to process casinos transactions, which is not really ok.

Or, it's just not normal transactions for you as a customer, and they try to protect you by blocking them.


You should see it as a blessing and stay away from all these casinos.


1 year ago

Who was the payment processor for these two merchants

Glamors12
1 year ago

Who was the payment processor for these payments

Glamors12
1 year ago

Could be.


Rolletto is a santeda casino who generally use Elegro and pakora.eu. I have had refunds from stockimagemart. Maybe a lot of people have now and it flags up with banks

1 year ago

Got a refund last week from either Santeda or Quickbit and all their affiliates.


Don't know which ones as no one has replied to my emails, but can get back to you when I know.

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Glamors12
1 year ago

It won’t be the bank thinking you are doing anything wrong they are protecting you from these fake merchants.

C2D2
1 year ago

What transactions did you have that you were refunded for? Sounds promising as I have some at Quickbit/their affiliates

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Lakita1994
1 year ago

Emailed GoldenBet and asked for a full refund. Also contacted QuickBit and wrote the same thing, never got a response from either of them, but 2 days later all transactions were refunded.

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Lucid_1337
1 year ago

Goriwire, Fomiline, Deposit by crypto, openblocks.eu & Bitsent

C2D2
1 year ago

I have also contacted Goldenbet, they immediately refused to refund and responded quite quickly to emails.

So hope Quickbit refunds. 👌👌☀️

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Nilmik
1 year ago

They lie. I now wrote via Mydate's support and got a reply from the same people. That is, those who said they had nothing to do with it

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