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 955)

4,295,879 views 23,910 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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LizzieCG
5 months ago

Hi did you manage to get a respond from tink. Still awaiting mine. Just been looking at payop, clear junction and tink trust pilot reviews and appears alot of people are complaining around them facilating illegal casinos. With the same automated replies makes me feel less optimistic about the situation 🤦‍♀️

sagemage
5 months ago

How long did you wait they ignored my email now for 5 days

Gigig
5 months ago

How have you got in touch with daxchain?

Danixxx
5 months ago
itus

I wrote on Thursday, I did email bombing and on Tuesday I saw the refund notifications

Automatic translation:
5 months ago
itus

Guy, does anyone know Pellopay Financial Ltd? It seems like a Canadian fintech. Any feedback is welcome. I was scammed out of €4,000 via Winshark via wire transfers. I'm now in contact with the Canadian and Lithuanian regulators (Lithuanian banks), and they have an email address. info@pellopay.com Thank you

Automatic translation:
Gigig
5 months ago

I didnt know wexslide and so on was with tbem I had successfull chargebacks with them , so they wont refund me again will they

Gigig
5 months ago

What’s daxchain contact info?

Gigig
5 months ago

Thankyou , no reply just refunds ?

mrkrm
5 months ago
itus

simple via email they have published email addresses they do not respond because it would be admissible but they refund

Automatic translation:
5 months ago
itus

Help with pellopay guys help

Automatic translation:
Gigig
5 months ago

What’s there email?

5 months ago

Support@ daxchain.eu

complaints@daxchain.eu


if you recover your money guy you can give me a donation usually in Italy who find a pocket has a right of 10% 🤣

guru.admin
5 months ago

Fake

Gigig
5 months ago

Hi how did you know you had payments with daxchain and what did you say to get a refund? My email is jm21516@hotmail.com


thanks in advance

5 months ago

Hi how did you know you had payments with daxchain and what did you say to get a refund? My email is jm21516@hotmail.com


thanks in advance

5 months ago
itus

You can see it in the transaction statement on the bank account.

Automatic translation:
5 months ago
itus

Any news on pellopay guys?

Automatic translation:
5 months ago

Hello everyone,

does someone have info on xyz loot or bytebloom?

Player0007
5 months ago

care@mwalletplus.com

I just emailed them hoping its mpou wallet 🙏🙏

5 months ago

https://floxypay.io/

Could be floxybeat ? You have to go on the website to submit an email guys, I dont have them but seen a few ask for it , could be a false lead but always worth a try 😉

Danixxx
5 months ago

Hi, how did you find out that MPOU Wallet is linked to mwalletplus.com? My bank won’t give me details. Thanks! 🙏

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