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 941)

4,298,981 views 23,916 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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5 months ago

Do you happen to know who is behind the following entities: Vforge, Ispsay, 1 Tech, Spctura, Shtsy, Mpou Wallet Topup, Floxybeaty?

Thisisbs
5 months ago

Hi can you please help me , OWNRWALLET asked for my card details and since ignored all correspondence and no refunds

Hingm001
5 months ago

Nope never I guess police caught them for fraud ?

saw in the web they also frauded people with webshops and over WhatsApp

qdorin
5 months ago

Any news here ??

oxleydaniel188
5 months ago

When ???

picapabla14
5 months ago

Yes matey the chargebacks went through on all the VISA transactions. That’s with Barclays here.


5 months ago

Can I be Removed from this post please

5 months ago

Could you specify your request, please?

qdorin
5 months ago

So they haven’t answered and you got it after 30 days or what?

picapabla14
5 months ago

Yes pretty much

if they ask for evidence and stuff just show you tried to contact swipez and didn’t get a reply

Danixxx
5 months ago

Hi Dani, i might be able to help- drop me an email on contact@clintonandco.co.uk I’ve settled multiple curacao casino cases including my own directly with the casinos.

5 months ago
seus

Does anyone have information about these?

Onlte

Lifedigit

Teqcorse

Gitlid

Automatic translation:
Romi
5 months ago

yes can you remove me from this forum - I dont want to receive notifications about it anymore

poppyr
5 months ago

Hi poppy did you email them ?

mulattis
5 months ago

Onlte are nomupay , I emailed them over other transactions and they refunded and at the same time onlte refunded

mulattis
5 months ago

help@nomupay.com

danoxleypaypal79
5 months ago

What merchant was that from please

leejeff97x
5 months ago

Is this the same as trndbm? I have loads with them on my natwest

Lisamac
5 months ago

Trndbm yes I need help with them also please

DavidBentley
5 months ago

What transactions are swipez please so i can check both my banks

Anonymized915
5 months ago

Hi appreciate this , trndbm how do i go about this through natwest please

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