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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 838)

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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xbigguyxxx
5 months ago

No problem Paul,

Have you managed to locate SKNVRS?

Katyb35
5 months ago

Hi there no the bank has raised chargebacks

5 months ago

Can somebody help me with the following, I’ve done 7 chargebacks with Monzo and they’re asking for more info.


What screenshots do I give them? Just the screenshot of the deposit to the illegal gambling site? They ask for info on the contact with merchant - I haven’t got any. Will the deposits to site suffice for the chargeback? Do I claim random goods not sent to me? Thanks for help

Vix844 deleted the post
5 months ago

Look for a Russian profile made yesterday its obv !

5 months ago

That is a bit xenophobic.

5 months ago

That is a bit xenophobic.

5 months ago

Im emailed 5 times a day from dodgy sites with the .ru tag - no coincidence and abundantly clear that the casinos I have used have sold my data to that market and plenty of places in India(get about 3 phonecalls and texts a day from there).


Not suggesting that the poster is dodgy because they had a Russian tag - I just wanted to rant about the constant stream of crap I receive from .ru emails!

wafflezoo deleted the post
5 months ago
wafflezoo deleted the post
5 months ago

Another Revolut special that sounds like - not to worry - they will struggle to be granted their banking licence in the UK. The sheer volume of complaints against this bank are staggering. They have active payment contracts with several of these casinos as well - not a conflict of interest at all is it.....

Vix844 deleted the post
Vix844 deleted the post
5 months ago

Hi guys, do you know if E0000348-Praha is swipez?

Automatic translation:
wafflezoo deleted the post
Vix844 deleted the post
5 months ago

Woke up to good vibes the DESERLTD refund in my bank already as advised now I have 3 more to win and an FOS decision to overturn then im done as I do not use the sites anymore and hopefully it stays that way! I will stick around to try and help people in desperate situations like I was…file

Edited
5 months ago

Woke up to good vibes the DESERLTD refund in my bank already as advised now I have 3 more to win and an FOS decision to overturn then im done as I do not use the sites anymore and hopefully it stays that way! I will stick around to try and help people in desperate situations like I was…file

5 months ago

Get yourself to GA! Its the mindset you need to change. Every tool like Gamstop, bank blocks etc are just that - tools....they don't make you stop wanting to gamble. GA is there to change your mindset and it works - been there for months now and don't even think about gambling other than resolving this shitshow with dodgy sites.

5 months ago

Anyone here ever heard of Wino Casino or the merchant GreenPayWay?


looking for contact info for greenpayway

CONCERNEDGAM
5 months ago

Agreed, gamstop gamban, bet blocker they’re all useless they don’t actually stop you at all. It’s bad there needs to be a serious block in place where you cannot remove it

5 months ago

Anyone know anything about merchant called Cybgame? 8 charges from them but can’t find the merchant anywhere online

Leoca79 deleted the post
5 months ago

Hi, I would appreciate it if someone could help me with the below merchants:


ktmsklep

ESCEX

WEXHYP


the KTMsklep ones look like they were processed through rillpay but it looks like a crypto website and I can’t find any contact info

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