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 931)

5,178,704 views 27,151 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!
1...930 931 932...1,482
Add post
CASlNOGURU
9 months ago
esus

Do you think you're superior? If you're not a casino, how does it bother you that people want to recover the money stolen from them by an illegal company?


When you win 30,000 and the casino tells you that you can't withdraw it, what happens?

If these casinos were legal, their payments would be with MCC 7995, since they cannot operate they use shell companies, that is, illegal ones.

Automatic translation:
9 months ago

Hey can I email you please

9 months ago

salama and Tommy any chance you can help or email me please guys 😊

9 months ago
esus

Do you think you're superior? If you're not a casino, how does it bother you that people want to recover the money stolen from them by an illegal company?


When you win 30,000 and the casino tells you that you can't withdraw it, what happens?

If these casinos were legal, their payments would be with MCC 7995, since they cannot operate they use shell companies, that is, illegal ones.

Automatic translation:
9 months ago

When you lie to the bank in order to raise a dispute, you are committing fraud by the way. Which is illegal

9 months ago

Lizzie you have been reported for fraud too, player0990 and bigguy all reported too. Collating all information and reported

9 months ago

Lizzie you have been reported for fraud too, player0990 and bigguy all reported too. Collating all information and reported

9 months ago

nonsense

SONNYSON
9 months ago

Of course may I have your email address please

9 months ago

Of course may I have your email address please

9 months ago

Jaydenshelby5@outlook.com


please can anyone help me too 👍

9 months ago

Hi


anyone got any information for NIKOPF, TECQCORD and Cybgahabe please x

9 months ago

Hi


anyone got any information for NIKOPF, TECQCORD and Cybgahabe please x

9 months ago

I’m also curious about that Cybgahabe thing, and also about Floxybeaty. Any info would be appreciated.

player0990
9 months ago

Why have Casinoguru moderators not blocked this idiot yet🤦‍♀️

These casino operators are breaking laws by not having licences, breaking laws by profusely money laundering, use cloned software with rigged games and are very often part of extensive organised criminal networks.


To accuse people of here of being fraudulent by trying to get their funds back and by raising awareness of these issues with banks and the authorities is just a joke, is not helpful and his/her posts should be removed and their account blocked.

CASlNOGURU
9 months ago
esus

I understand, can you tell me what lie I'm telling the bank?



Automatic translation:
picapabla14
9 months ago

Did you ever get a reply from swipez (DSOLPAY)?

9 months ago
esus

I understand, can you tell me what lie I'm telling the bank?



Automatic translation:
9 months ago

It’s ok I’ve reported Hingm001 for fraud too now. All the emails you share being logged reported for fraud by false representation

CASlNOGURU
9 months ago

Oh nooo😂😂 please nooo😂😂reported to who ya dafty get your arse off here

CASlNOGURU
9 months ago
esus

I think that's fine, but I ask you again, what lie am I telling the bank?

Automatic translation:
9 months ago

Oh nooo😂😂 please nooo😂😂reported to who ya dafty get your arse off here

9 months ago

1445 posts, go and touch grass stop committing frau.

9 months ago
esus

I think that's fine, but I ask you again, what lie am I telling the bank?

Automatic translation:
9 months ago

im not a mind reader you tell me

CASlNOGURU
9 months ago

awww that’s nice! Thanks for taking your time to be an utter fool!

Billyh18
9 months ago

Hi there, did you manage to get a hold of clegreboost?

CASlNOGURU
9 months ago

Obviously my bank never seen me as the fraudster ! hence why I won all the cases we are weeding you out scammers you all need put in jail for what you do its only a matter of time before your all brought down

Edited
1...930 931 932...1,482
Go to pageof 1,482 pages

Add post

flash-message-reviews
User reviews – Write own casino reviews and share your experience
Trustpilot_flash_alt
What’s your opinion on Casino Guru? Share your feedback
Candy Rush_Push notification
Share your wins on Pragmatic Play slots, get another chance for winning with Casino Guru!

Follow us on social media – Daily posts, no deposit bonuses, new slots, and more