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 993)

3 646 962 visningar 19 831 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!
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Lupin
1 månad sedan

I need info about GITLID please

Lupin
1 månad sedan

I really need help please

Lupin
1 månad sedan

Mate - you're a lifesaver! I have ASOETA and cannot find them at all! Could you send me the list if at all possible - [email protected]. One that's also pretty much the same is ASTOREDO


I've got a few which I can send by e-mail if you prefer.

Anonymous_Gambler987
1 månad sedan

The issue is that many of the companies heavily involved in all of this are Visa owned! To name a few - Tink, Cybersource and Authorize.net


I honestly don't think Visa will want this to be exposed, but I am sure it will eventually, when this whole thing will implode.

1 månad sedan

anyone need any help with refunds or merchants in particular? Drop the name and I will reply when I get home from work.


I have a spreadsheet of all the top softswiss processors and can help. Drop a message anybody

1 månad sedan

Jag skulle vara mycket tacksam om du kunde ge mig information om dessa:

-Cobea Liverpool

-Cybgeu London

-Relnc London

-Relsho London

-Payacctopup London

-Xyzloote eller lotexio Manchester

-Spaympf*orb

-Litterära Liverpool


Automatiskt översatt:
Praky
1 månad sedan

Payacctopup London = www.nuvei.com

Player54321
1 månad sedan

To which email address did you send the message to FINTRAC?

Lupin
1 månad sedan

Min vän, vet du pnmm?

Automatiskt översatt:
1 månad sedan

Payacctopup London = www.nuvei.com

1 månad sedan

How sure are you? I messaged them and they said nothing in their system. Have you had any success?

1 månad sedan

Payacctopup London = www.nuvei.com

1 månad sedan

Tack, men är du säker? Hur fick du reda på det?

Har du deras e-postadress? Jag hittar den inte på hemsidan.

Automatiskt översatt:
1 månad sedan

Hi,

Hoping someone can help me I have a number of transactions, from the same site, which I need help with and any advice on what’s the best way to get them to refund the funds.


- SSL PLACE

- KONRIGA

- INNTCIT

- NECSEDOM

- GAME UNIVERSE

- XOR VISUAL LAYER

- RELADORTEX

- ART SOLUTION

- HORIZON LAND

- AMBERFINTRANSLATIONS

- PROTRX


i also noticed the payment processor would always be redirected to a site called urbenics.com


really appreciate any help

thank you

Praky
1 månad sedan

On the statement for these transactions, I have the name and logo of Payaut BV. The company was acquired by Nuvei in November 2024. There is a contact form available on their website that needs to be filled out.

Lupin
1 månad sedan

I really need these too please can you post them here please

Ray2212
1 månad sedan

Yes I noticed that too can anyone help with this ?

Lupin
1 månad sedan

Hi I really would appreciate your help with asoeta and gitlid

Al1nu7zu01 raderade inlägget.
Lupin
1 månad sedan

Hi Lupin are you able to email me the contact details for ASOETA and Gitlid to poppy19741 @ proton.me please. I have helped quite a few people on here having done hours of digging myself into some of these fraudulent businesses so would be grateful for any assistance you can offer. Many thanks

Ändrad
1 månad sedan

Hi guys,


looking for some help please, from December to February i played casinos Fatpirate and Casinolab1 the merchants used were


Bytelab

Bytelab*blm

Webmosaic

WBMSC

i know many people haven’t had a refund but just seeing if anyone knows who the gateway/processor was round about that time if anyone was on they site. Any info would help as its roughly about 5k🤦🏻‍♀️

1 månad sedan

https://www.facebook.com/share/v/1GF9n1nxMn/?mibextid=wwXIfr

I wonder how many would flag up on this with these dodgy sites

1 månad sedan

Thank you for the response


I have hard evidence of 3 casinos, that after multiple emails saying I have a severe addiction and am concerned about my own wellbeing, still did not close my account but also piled me with bonuses after.


1 of these did eventually close my account but the other 2 did not


Do you want to chat off line about this. The emails I have show how incredibly dangerous these sites can be and it goes beyond losing money, refusing to pay out and manipulating payments to get around restrictions


I want to pursue these as much as I can

1 månad sedan

Hello, and thank you for your reply.

Well, every time you feel like a casino is not respecting its own responsible gambling rules, come to the complaint section and submit a complaint request. Every screenshot showing your official account closure request is appreciated; emails also help much. The goal is to understand how the casino defines the self-exclusion process for gambling addiction, verify if the player adhered to it, and assess whether the casino acted responsibly and in accordance with its own terms.

I can discuss it with you here if you like, but the Complaint Team will conduct a thorough investigation.

Please take it just as a kind suggestion, though. You really don't have to start the complaint if you prefer to let go. I'll leave that decision completely up to you.

This is the complaint section. 👈

Here comes the complaint form. 👈

Thank you very much for your time.

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