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 1.171)

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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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1 måned siden
gbdk

it's confirmed

caradaq has processed all sepa instant payments used by Spin dog casino

transactions are

Imgvibes

sp wallet

Anonymized1081
1 måned siden
gbdk

How did you confirm this?

Lulule
1 måned siden
gbdk

because I went through the type of payments cardaq operations cover

and it says in their data

Cardaq Limited provides payment services, including SEPA Instant Credit Transfers (SCT Inst), which enable euro payments to be settled in less than 10 seconds

Lulule
1 måned siden
gbdk

Spindog casino

when a transaction is about to be processed there will be a pop up window says Sepa instant payments

so I was able to relate to Caradaq quickly

sometimes you need to be sure before posting any info to avoid misleading people but I am 100% accurate that Spin dog casino operator is contracted with Cardaq to do the business

1 måned siden
gbdk

Spindog casino

when a transaction is about to be processed there will be a pop up window says Sepa instant payments

so I was able to relate to Caradaq quickly

sometimes you need to be sure before posting any info to avoid misleading people but I am 100% accurate that Spin dog casino operator is contracted with Cardaq to do the business

1 måned siden
gbdk

what for? Spindog also uses finteqhub

1 måned siden
gbdk

I’m not being discriminatory, I’m just stating my opinion but all the UK registered companies I’m looking for have directors who are either Lithuanian, Latvian, Ukrainian or Russian.


Anonymized1081
1 måned siden
gbdk

Prove I’m from a casino and I’ll publicly apologize and pay you $1,000. If you can’t, I CAN post my full account histories to show I’m a real player — and then I’ll report you to the mods for spreading lies. Either way, this ends badly for you.

ChupapiMunano
1 måned siden
gbdk

pay me 1000$ for what!?


Anonymized1081
1 måned siden
gbdk

The $1,000 is for proof. No proof = no case. So far you’ve got neither.

ChupapiMunano
1 måned siden
gbdk

I don't need your money

thank you

well it's obvious

because your posts keeps defending the casino and blaming people so it is transparent the casino is paying you to write such thing

Anonymized1081
1 måned siden
gbdk

Accusations without proof are just noise. You had your chance — you brought nothing. We’re done here.

ChupapiMunano
1 måned siden
gbdk

I have been active in this forum since 2024, 2 years of experience I know what I am saying you are one of those paid to convince people to stop doing chargebacks

Anonymized1081
1 måned siden
gbdk

Ahh great, thanks for confirming — so that’s 2 years of chargebacks and fraud. Guess this is how you make a living then. That explains why you’re so emotional about it.


Are you from India or Pakistan, by any chance?

ChupapiMunano
1 måned siden
gbdk

I am from morocco

nice meeting you

ChupapiMunano
1 måned siden
gbdk

you don't understand I will do the impossible to reclaim my money if I know the casino chests me out, here is an example they refused to pay my winnings saying that your card didn't accept it when I did through bank transfer they said you need to withdraw from same method you used to deposit which is debit card here is a screenshot file

1 måned siden
gbdk

You guys have any details about another payment processor any contact details?


https://vertexgateway.com/


this is one of them

Redigeret
ChupapiMunano
1 måned siden
gbdk

so what will you say about this scandal file

LizzieCG
1 måned siden
gbdk

Did you get anywhere with so wallet or img vibes or reafter ones?

1 måned siden
gbdk

Hi all,


Fairly new to this site, found it on a Reddit page as I was doing some research.

Firstly , reading through the thread (for hours) has made me realise how ruthless and harmful these sites are (in my instance Goldenbet) and I’m sad to see how many people have faced the same situation as me.


anyway, I’ve been on GamStop for years, but was targeted by ads from Goldenbet.


Fast forward the last 12 months and I’m probably 15k down.


I opened a duplicate Account and tried to withdraw but couldn’t (against their T&Cs).


raised this with GoldenBet complaints and they admitted having duplicate accounts was not allowed but wouldn’t refund (of course).


Anyway unfortunately I submitted chargebacks for NatWest and Monzo before reading this thread. Only around 8 transactions for each card.


I explained that the services weren’t as described because of the duplicate accounts and that the pay descriptions weren’t gambling (avoiding Monzo blocks etc).


my question is I know it’s unlikely to get these chargebacks because I mentioned gambling but what recourse if any do I have now?


ie is there any other route that I can take?


sorry for the long message just wanted to be clear!

1 måned siden
gbdk

Any idea what payment processor using Megapari casino?

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