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 1.239)

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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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2 måneder siden
gbdk

Infinity -Luxembourg

Digfra-Fline,Lentvaris

EUGEMCEB-London

QPNEU-Glasgow




ANY INFO PLS ???


Sabine1984
2 måneder siden
gbdk

Cardaq replied still checking documents nbc denying any involvement

2 måneder siden
gbdk

plybz - Tallin. Has someone got this?

Ghtdt
2 måneder siden
gbdk

Silent refund? Did they reply back to you at all? And if you can - whats was your email message?

Salamasalama
2 måneder siden
gbdk

Yea Cardaq is corrupt. Regulated company... who doesnt even send a gdpr list when requested. They can just deny any involvement if you dont have proof of your own bank.

Looohis
2 måneder siden
gbdk

Really have you been in contact with them?


Geo88
2 måneder siden
gbdk

Which bank? And any info on how you got the refund?

Blob123
2 måneder siden
gbdk

Yeah. They just rob you off and say we are the ones that process the payments not the receiver

Utbmitchy
2 måneder siden
gbdk

Hey man - james no reply but my main question is how long till you got youre refund and how much? After you verified with sumsub? I have been requested to do the sumsub verification by cardaq

Sabine1984
2 måneder siden
gbdk

I have screenshot proof of when I made a payment so I can use it against them

Jayjay08080808
2 måneder siden
gbdk

Who gave this back?

2 måneder siden
gbdk

Can anyone help me with ‘laargo’ it showed on banking descriptor as ‘laar* than my name’ so I assume it’s a crypto site and says location is London

Anonymized913
2 måneder siden
gbdk

Do noxsus refund

calumharris
2 måneder siden
gbdk

Is this also ORBX

2 måneder siden
gbdk

Hi

Panther Retail Global EOOD

skinsh

Key4ge1


any info please?



2 måneder siden
gbdk

Hi I was hoping some people could help with finding contact details for the below -


Santeda - I have over £1,300 in transactions

Coreactive Ltd - I have over £10,000 in transactions

raidrial.com - over £2000

YR GMS - over £900

softplus solution - over £500

transferop payment gateway Ltd - over £400

Polyteo - over £300

Wexhype - £126 in transactions

transactions on my statement with just the capital ‘E’ - over £1,000 in transactions

wexhyp - over £100

kelly & Nelly - over £100

Concord market Ltd - over £150


I would appreciate any help or advice anyone could give me, I would be extremely grateful if you have any contact details from above and would happily offer a split if it leads to a refund.



2 måneder siden
gbdk

Payop amd santeda you will not get refunds

Player0007
2 måneder siden
gbdk

What's mpou wallet contact email plz

Salamasalama
2 måneder siden
gbdk

Do u know contact for mpou wallet

hulkhoden
2 måneder siden
gbdk

Did u find mpou wallet plz 🙏

Sabine1984
2 måneder siden
gbdk

Do u know who Mpou wallet is please 🙏

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