HemForumAllmän diskussion om spelandeQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 201)

3 628 676 visningar 19 784 svar |
2 år sedan
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...200 201 202...1 086
Skriv inlägg
nathanphillips9
1 år sedan

Great news, keep on hammering them mate.

Lucid_1337
1 år sedan

It was not them but that is the easiest route to go the bank I doubt your own way will wash anymore with them

xbigguyxxx
1 år sedan

Thanks Paul! I hope so!

Anonymized825
1 år sedan

thanks mate, plenty more to go, we keep at it!

Lucid_1337
1 år sedan

I think it is easycourses.pro

They reply but want selfies when holding ID-card before they want to do anything they say.

k98m9c54x5
1 år sedan

Thanks! They seem to use different websites.


https://helpersm.com/ also says "Apperator LTD" down on the website.


it's anyway good to know so you know what to write to Revolut when you do a chargeback on what you haven't received 🙂



Lucid_1337
1 år sedan

Yeah, they are probably the same people behind both sites.


also make sure to write a correct mail to apperator. I think I didnt do it good enough so revolut moved my dispute to fraud and then declined it. 🙁

k98m9c54x5
1 år sedan

What did you wrote if i may ask?

Lucid_1337
1 år sedan

That I did not order or recieve any goods from them more or less.

nathanphillips9
1 år sedan

How long did it take if you don’t mind me asking, I always thought they could do it ASAP but seems like barclaycard and chase take their time on mine

Ändrad
Anonymized825
1 år sedan

my transactions were made on the 7th, i had to wait till the 21st to make the dispute, then i received my money today

Ändrad
1 år sedan

Look at this nonsense Wise bank they cannot confirm its fraud or no item has been received😂filefile

xbigguyxxx
1 år sedan

if they cannot confirm the merchant is legit then surely you protect your customer first, terrible company

nathanphillips9
1 år sedan

I know Nathan I need to take the no nonsense route now got work to do starting with asking them for more details on where the payments went ! all I can see are fake looking websites in Africa surely this is what a bank is meant to do !

1 år sedan

These banks need investigating, it’s almost as if they want to protect the merchants

xbigguyxxx
1 år sedan

yeah, if you can find out they're dodgy with a quick google search, surely they have access to more information to prove that these merchants are not legitimate

Anonymized825
1 år sedan

I think they're scared that if the chargeback gets declined or the merchant fights it, they may be financially liable. However, if it goes to the Ombudsman because they didn't chargeback, then they are still liable, so I don't see why they don't at least try

nathanphillips9
1 år sedan

This is exactly what I said to Chase, chargeback then worry about it later. I think the credit cards are more helpful due to the gambling blocks etc

Anonymized825
1 år sedan

yeah, the one i got back yesterday was on my credit card. I've still had no luck with my bank yet. I have a complaint open with them and I have raised to the Ombudsman, still waiting on a reply from both.

1 år sedan

Is the idea to basically Google the fake transaction companies and write to them?


I have hundreds, a little overwhelmed where to start…


when I check on the transaction receipt I don’t see a clear merchant code (4 digit). How do I find these to see if it’s fraudulent? Maybe your banks show it easier


sadly all my transactions are like 20€ here and there but add up to thousands, so will be a lot of cases to open 🙁


read around the last 50 pages, well done everyone for fighting these frauds

1...200 201 202...1 086
Gå till sidaav 1 086 sidor

Skriv inlägg

flash-message-reviews
Användarrecensioner – Skriv egna casinorecensioner och dela med dig av dina upplevelser
Trustpilot_flash_alt
Vad tycker du om Casino Guru? Dela din feedback
PP Forum Xmas Competition flash 2025
Delta i jultävlingen med Pragmatic Play – vi ger bort priser till ett värde av 3 000 $!

Följ oss på sociala medier – Dagliga inlägg, insättningsfria bonusar, nya spelautomater och mer

Prenumerera på vårt nyhetsbrev för insättningsfria bonusar, gratisturneringar, nya spelautomater och mycket mer.