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 982)

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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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4 months ago

how is it possible to decline a payment or make a chargeback since casino ask your cc photos ?

Player54321
4 months ago

Thanks, brother 🙂

Player0007
4 months ago

Let me know how it ends.

btw. The site is WordPress with a minimal personalized theme. I guess is just a dummy site, not a real business behind it….

Player54321
4 months ago

I wrote to the payment processor requesting a refund. I’ll let you know. I managed to find out that the owner of Floxydy has another company, which is connected to a certain nation. I also reported this to the appropriate authorities.

Player0007
4 months ago

Let me guess

Latvia / Cyprus / Czech / Ukraine / Canada / Sweden / Finland / Poland

all this is clearly a money laundering scheme…!


and no, nobody is trying to freeroll in here.

4 months ago

Are you doing Pnmm?

Automatic translation:
Danixxx deleted the post
Danixxx
4 months ago

No clue sorry, did some research but could not find anything…


Player54321
4 months ago

Arr thanks for trying its appreciated

Player0007
4 months ago

They sure do need to be caught and it would be sweet relief for many

Player54321
4 months ago

Lithuania, Estonia, Slovakia, the United Kingdom, Nigeria, Ghana. And all the money ends up in Russia (you don’t even realize it).

Lottie48
4 months ago

They will calmly drown in their own juice.

aysao123 deleted the post
aysao123 deleted the post
Chloe99
4 months ago

Hey Chloe so

WEBMOSAC and Wbmsc are the same company. Webmosiac/design hunt.

file

 Visionsprero is transactworld.

swolecanuck
4 months ago
aysao123
4 months ago

I startet a Disput with them.


intrudes
4 months ago

sent

4 months ago

Whos the anonymous user whos liking every single comment I post defo a casino spy

Waldo1984
4 months ago

Who else is under transactworld please can you name them all as am currently speaking to them

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