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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 98)

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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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1 year ago

[email protected]


You can also register quickbit here.


If zimpler can get on the nose even though they haven't fiddled with codes and shit, then these can too. REGISTER..

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1 year ago

Casinoguru should know which betting sites he recommends on his website to protect players.

1 year ago

There are times when it is better to stop betting. All this has made me learn. so im happy.

1 year ago

That's right, this is all bullshit. We all know that this is a non-stop, if you win you want more and if you lose, you want to recover, it's a vicious circle. The best thing? Don't bet, at least you stay the same. If not, at least for me, all my salary goes in this.

efsfasfasfsfs
1 year ago

I think so too

Anonymized641
1 year ago

Hello. I gambled away some at twin casino where the transactions say goriwire (quickbit). What should I say in my chargeback to the bank?

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1 year ago

Hello everyone,


Until about 2 months ago I was actively playing in an unlicensed casino with Curacao.

Since gambling through such providers is not legal, I have stopped doing that for now.


I would like to try to reclaim part of my losses on a voluntary basis under threat of legal action (I know that I unfortunately have no chance of achieving anything there from Germany).

It is about 10-15k€


Do I have to fear any legal action (or threats, etc.) if I simply write that I am demanding my deposits minus withdrawals back due to illegal gambling and will otherwise take legal action against it?


Of course I realize that the chances of achieving something are 1%, but why not try?


Thank you in advance.

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1 year ago

Hello everyone,


Until about 2 months ago I was actively playing in an unlicensed casino with Curacao.

Since gambling through such providers is not legal, I have stopped doing that for now.


I would like to try to reclaim part of my losses on a voluntary basis under threat of legal action (I know that I unfortunately have no chance of achieving anything there from Germany).

It is about 10-15k€


Do I have to fear any legal action (or threats, etc.) if I simply write that I am demanding my deposits minus withdrawals back due to illegal gambling and will otherwise take legal action against it?


Of course I realize that the chances of achieving something are 1%, but why not try?


Thank you in advance.

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1 year ago

Don't you have like an lawyer in your home insurance in Germany?

I think you normally have strong protection even if the business is not in Germany.

Maybe if possible, check with your home insurance company or similar to see if you have any lawyer to discuss with.

1 year ago

Casinoguru should know which betting sites he recommends on his website to protect players.

1 year ago

They won't take this into consideration and put it on their webpage more than this thread though.

They say they don't want to get into legal issues deciding what is right or wrong, but it's just a way for them not to have to do anything, as they would have to put the warning on every Estonian, Curacao and MGA casino as all of them are doing this. And that would hurt their business.



1 year ago

There are times when it is better to stop betting. All this has made me learn. so im happy.

1 year ago

Yea same here, and everything is better after I stopped gambling.

1 year ago

npgon that received a response from the bank

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1 year ago

I contacted Canapay and received feedback immediately where I was asked to submit KYC, did so and now received feedback again that they will verify the documents. Will I get no feedback after this? Has it been quiet for several from their side after receiving KYC? Hope is the last thing that leaves you

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1 year ago

I contacted Canapay and received feedback immediately where I was asked to submit KYC, did so and now received feedback again that they will verify the documents. Will I get no feedback after this? Has it been quiet for several from their side after receiving KYC? Hope is the last thing that leaves you

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1 year ago

They put you in their so-called "Fraud list" nothing more after that

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Anonymized641
1 year ago

come out…

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Anonymized641
1 year ago

It's so fucking strange that they first paid out to everyone, and then now nothing more than requesting KYC from everyone who emailed. In that they paid everyone back in the beginning, they have already admitted that they made a mistake...

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Bibble58
1 year ago

Does anyone know approximately when the last payment may have been made to someone?


What can you write if you don't get feedback, any ideas?

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Bibble58
1 year ago

Yes, they totally screw up now. At least I got a response from the bank today

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1 year ago

Does anyone know approximately when the last payment may have been made to someone?


What can you write if you don't get feedback, any ideas?

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1 year ago

Basically whatever you want. They simply stop responding. That's what they did to everyone else. However, I hope for your sake that they pay

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Anonymized641
1 year ago

thought if anyone had a good "template", not going to give it to me without a bit of fighting 🙂


I hope so too... thanks for that 😊

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Anonymized641
1 year ago

What do they say?

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