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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 813)

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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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barborasp
5 months ago

[email protected]


There is another company called

Digikey that operates all over Europe these are different to Digikeyboard and they have confirmed that "digikey" on bank statement doesn’t appear like that from them they are a different company so for us the Digikeyboard is the correct company


They don’t answer emails

Edited
Anonymized913
5 months ago

I have an email from Digikey confirming that "digikey" doesn’t appear like that and due to the nature of my request to go to the bank - happy to share via email

Anonymized913
5 months ago

Thank you very much for the information.

I tried to email them. But I don't expect anyone to respond. Have you dealt with a similar situation with them? Was there a refund?

Automatic translation:
barborasp
5 months ago

No response from Digikeyboard currently at complaints with bank under 12.7 visa rather than goods. Digikey emailed back saying not them see this is what they wrote I will email it you if it helps you chargeback:


file

5 months ago

If anyone has Orb (Orbexia ltd/intelling.io) get them raised under goods not received if you want as they then refund directly after chargeback is sorted from bank

Edited
5 months ago

Does anyone have M Tech Estonia?

They are probably laundering money for 20bet

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5 months ago

Simbacode Limited anyone have experience?

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barborasp
5 months ago

yes me I think

Anonymized913
5 months ago

please can you share what you sent to chase with me? My email is [email protected]

thanks a lot!

justiceForUs
5 months ago

Did you manage to get the money back?

Automatic translation:
Jamo54
5 months ago

Sent it to you

wafflezoo deleted the post
5 months ago

It happened to someone that they made a deposit and then, while betting on sports, used cash out.

He could then withdraw the cashout amount without any worries.

I then made a second deposit and used cashout again. I wanted to make a withdrawal, but after 2 days my withdrawal was canceled, saying that withdrawals after cashout were not possible.

Is this a normal procedure? Has anyone experienced this?

Betista Casino.

Evoshop, uxcourses.co.uk and digikeybord Hungary are laundering money for this casino

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5 months ago

Anyone know how I can get money back from Santeda?

wafflezoo deleted the post
wafflezoo
5 months ago

Must be a way bro, there’s always a way

wafflezoo
5 months ago

I deposited to velobet and had AI inspire refunded but haven’t tried Santeda due to there being nothing about them online

wafflezoo deleted the post
wafflezoo
5 months ago

Oh bank transfer? I don’t think you’ll get bank transfers refunded

wafflezoo deleted the post
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