HjemForumGenerel debat om gamblingQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.144)

4.430.609 visninger 24.660 svar |
2 år siden
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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svdk9gvg68
2 måneder siden
gbdk

I will try too!

drizzy har slettet indlægget
drizzy har slettet indlægget
Emyjay20
2 måneder siden
grdkgb

Mange tak.

Jeg har ledt i mange måneder efter PNMM Warszawa og det nordøstlige Nicos, Storbritannien. Cypern

Jeg ville være taknemmelig, hvis du vidste noget, for det er mange penge.

Tak igen.

Redigeret
Automatisk oversættelse:
2 måneder siden
gbdk

Please can we normalise stating how we approached merchants that willingly refund. It really makes a difference.

Org1991
2 måneder siden
fidkgb

Hej, jeg kunne ikke finde dem nogen steder, jeg har ledt længe.

Endelig foretog jeg en chargeback gennem min bank, de modsatte sig chargebacken og fremlagde falsk dokumentation, som banken afviste og sendte dem en ny chargeback-anmodning. I dag vandt jeg tvisten. Lang proces, men det værd. Den 17.11.2025 sendte jeg en indsigelse, den 27.01.26, og tvisten endte i min favør.

Automatisk oversættelse:
2 måneder siden
gbdk

All transactions in Revolut to Swipez have had their merchant name magically changed to Inpics and other bullshit, after Swipez was dissolved.

Fire4ice
2 måneder siden
dedkgb

Har du et skærmbillede af det? Tror du stadig, at der er en måde at få pengene fra Swipez, E eller Dsolpay?

Automatisk oversættelse:
Fire4ice
2 måneder siden
gbdk

This is interesting! I’ve held off doing chargebacks for Swipez might look to raise them now

Emyjay20
2 måneder siden
gbdk

Swipez.eu was dissolved, European central Bank got on to them. Briq acquired all of swipez. Had some communication with swipez.in (india) but they said transactions were not on their platform and nothing they could do.

4 måneder siden
gbdk

Hi,


did anyone have any luck with Skmarket or itacademy360?

2 måneder siden
gbdk

Hi Did you find skmarket

thanks

2 måneder siden
gbdk

Hi,


im looking for Imgvibes, sp wallet, mlsys, eudos, eugitl, eucstoli - did anyone have successful chargebacks on these?

svdk9gvg68
2 måneder siden
gbdk

Hi, yes but I can’t remember how… I did not find a contact for them but they were refunded via chargeback I believe

2 måneder siden
gbdk

Hi, yes but I can’t remember how… I did not find a contact for them but they were refunded via chargeback I believe

2 måneder siden
gbdk

That’s great thank you

2 måneder siden
gbdk

This is a response from mr jones casino


We are writing to you in response to your recent threats to initiate 

chargebacks on transactions made with our platform. We take such matters 

extremely seriously, as they constitute potential fraud and could lead 

to significant legal and financial repercussions for you. Before you 

proceed with any such actions, we strongly advise you to carefully 

consider the evidence we possess and the steps we are fully prepared to 

take to protect our business and uphold the integrity of our operations.

First and foremost, please be aware that all activities on our site are 

meticulously logged and documented to ensure compliance with regulatory 

standards and to safeguard against fraudulent claims. Our records 

clearly demonstrate your willing and active participation, including but 

not limited to:


Detailed transaction histories showing your deposits and withdrawals 

(after your most recent activity), all initiated from your verified 

account.

IP address logs confirming access from your location during gameplay 

sessions.

Timestamped gameplay data, including specific games played, bets placed, 

and outcomes, which span multiple sessions over an extended period.

Account verification details, such as email confirmations, device 

fingerprints, and any two-factor authentication records tied to your 

identity.

Communication logs, including any support interactions or messages where 

you acknowledged the terms of service and willingly engaged with our 

platform.


These records irrefutably prove that your participation was voluntary 

and in full knowledge of the risks involved in gaming. Attempting to 

reverse these transactions through chargebacks would be a 

misrepresentation to your financial institution, potentially qualifying 

as fraud under applicable laws.

Should you pursue fraudulent chargebacks, we will have no choice but to 

escalate the matter aggressively. Our actions may include:


Submitting a comprehensive rebuttal to your bank or payment processor, 

complete with the aforementioned evidence, which is likely to result in 

the denial of your claims and possible fees or penalties imposed on you 

by your own financial institution.

Reporting the incident to relevant authorities, including financial 

regulators, anti-fraud agencies, and law enforcement in both your 

jurisdiction and ours, which could lead to investigations into attempted 

fraud.

Blacklisting your account and personal details across our network and 

sharing them with industry-wide databases (such as those used by gaming 

operators and payment processors), effectively barring you from 

participating in similar platforms in the future.

Pursuing civil legal action against you for any losses incurred, 

including recovery of disputed amounts, legal fees, and damages for 

defamation or breach of contract. We are prepared to involve 

international legal counsel if necessary to enforce this.

Notifying credit reporting agencies of the fraudulent activity, which 

could adversely affect your credit score and financial standing for 

years to come.


We understand that losses can be frustrating, but resorting to dishonest 

tactics will only compound your difficulties and expose you to far 

greater risks than any temporary setback from gaming. We encourage you 

to reconsider this path and instead reach out to our support team if 

there's a legitimate issue we can address amicably, perhaps through 

account review or responsible gaming resources.

This is your opportunity to resolve this matter without further 

escalation. Any attempt to proceed with chargebacks will trigger 

immediate defensive measures on our end, and we will not hesitate to use 

all available tools to protect our interests.

We expect your prompt confirmation that you will not pursue this course 

of action.


-- 

Sincerely,

Jack

MrJones Casino Management Team

2 måneder siden
gbdk

Cybgeu, Gemcebr:

Revduck.com ( holyluck, trueluck casino's ) the "affiliate" behind these casino's.

Fire4ice
2 måneder siden
dedkgb

Jeg har transaktioner med Swipez1 og SolPay; falder disse også ind under Swipez eller, mere præcist, Briq nu?

Automatisk oversættelse:
Glamors12
2 måneder siden
gbdk

How much you have ? I just have 400€

Sabine1984
2 måneder siden
gbdk

Did they answer? Could you maybe show me what you’ve sent them?

loewie123@gmail.com

LP2710
2 måneder siden
gbdk

Bro u albania guy ?

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