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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 874)

3,657,037 views 19,860 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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4 months ago

Emailed UKGC and Mastercard with a list of merchants taken from here and other places who are used by Santeda Group and a list of over 50 affiliate sites who advertise this group and all the other ones.


Got a response from Mastercard saying "If we find any wrongdoing we will take action against the acquiring banks" - UKGC usual email saying "Passed to the appropriate compliance team".

Pressure needs to be applied from all angles on these organisations.

Leoca79 deleted the post
4 months ago

Ridiculous.

Do they mean like that gambling block on Revolut that is absolutely useless, simply because you can click unblock at any time.

About as usefull as when gambling sites promote safer gambling!

4 months ago

Revolut are by far the worst. No surprise that they also have the worst customer service I have ever encountered. I genuinely don't think they know what they are doing - they raise some and no others even if they are almost identical - it makes absolutely zero sense.

Kelly1234
4 months ago

Hi Kelly, would you be able to email me about PayOp/TransferOP please? [email protected]


Thanks in advance!

svdk9gvg68
4 months ago

Do u have direct email for office hut? Or website?

Vkieranc
4 months ago

[email protected] this is where I got them. They only admitted to 1 of 2 transactions that where office hut which was strange

svdk9gvg68
4 months ago

Did they direct refund you? Also what did u say? Did u mention gambling or try play it legit

SimonP deleted the post
4 months ago
SimonP deleted the post
4 months ago

Sent - removed the OG email address just for privacy for the person who sent it

CONCERNEDGAM
4 months ago

Awesome - thank you!

SimonP
4 months ago

Did you receive my email?


Vkieranc
4 months ago

Yes direct refund from them, I just said I never made the transaction and I wanted a refund. I have attached their email, it states deposit on it so they aren’t hiding much. file

4 months ago

Anyone looking at payop may be worth looking into Tink, they do the open banking payments. Not surprisingly they say on their website massive growth since 2023.

could be way off but I’m trying to make contact with them. The more the better.


4 months ago

Anyone has any for Genguru they direct refunded after 7days just by putting a request in on their website. No contact just refund.

4 months ago

Can someone help me with following?


KTM

Fxeducationpro

Slimfit

Ecoprisme

Floxydy



Edited
Tomell1234 deleted the post
kaishast deleted the post
Kelly1234
4 months ago

Kelly, can you email me on How to write my email to KTM?

[email protected]

Thanks

kaishast deleted the post
kaishast deleted the post
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