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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 921)

3,688,960 views 19,942 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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Hingm001 deleted the post
Leoca79 deleted the post
Leoca79
3 months ago

Ok thank you

Leoca79
3 months ago

Also one last question as you’ve been so helpful. Do you know anything in. Regards to FXeducationpro? No worries if you can’t you’ve been super helpful already

Leoca79 deleted the post
3 months ago

Hi there, I've just had a casino come back and totally lie on a chargeback saying that i purchased skins for CSGO. None of the descriptors are remotely close to this. They also came back with a fake steam name and a fake email account, neither of which I have ever used.


Has anyone experienced this before?

Leoca79
3 months ago

Unfortunately that email address isn’t receiving emails! Typical! Thank you anyway though Leoca

Leoca79 deleted the post
Kelly1234
3 months ago

You will win them I did the same skinsmgnate I think it was

xbigguyxxx deleted the post
xbigguyxxx
3 months ago

Ok Great, thank you very much!

3 months ago

Hi does anyone have any information on


Skinvalut

wexhype


or


Nbplyx


would be great to get in touch with them to request a refund.


thank you

3 months ago

Hi Has anybody had a direct refund from payop/transferop?? Or can this only be retrieved through chargeback? Contacted clear junction basically said funds have been used and nothing they can do.

Tant
3 months ago

I dont think you can do a chargeback on a money transfer

xbigguyxxx
3 months ago

I will try and i will see what will happend. How can i contact You. I need more info from you

Al1nu7zu01
3 months ago

Hi there just on here I do not have any more info though its all been posted here what was it

3 months ago

Anyone who wants to complain about TransferOp should contact Tink and also FCA as Payop is on FCA register

Gurky1201
3 months ago

What did you put down the reason for chargeback for Solarbee?

LizzieCG
3 months ago

have you had any dealings with tink?

LizzieCG
3 months ago

Thankyou for the advice. I have raised complaints for payop and clear junction. Just emailed tink. Was you able to get your funds back from these?

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