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 1.275)

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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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Sabine1984
3 måneder siden
gbdk

Not surprised, Have posted a few months ago that it is unlikely that your way will work. The trick is to play along with the false merchant code by claiming that you never received something from that merchant. Just by sending an mail to the 'merchant' claiming you want a full refund for no goods received is enough to start a chargeback with most banks in The Netherlands and from that point on 9/10 cases the merchant wont fight or respond the claim. They know the risk of getting exposed and losing their agreement with MasterCard/Visa is not worth it.


Many illegal casino's count on chargebacks and as long as that percentage is low its calculated risk in their business.

Lulule har slettet indlægget
Lulule
3 måneder siden
dedkgb

Er du virkelig så dum, eller lader du bare som???

Automatisk oversættelse:
Dan4789
3 måneder siden
gbdk

I know the company 😂 I’m just asking if you have been successful with refunds?

Arra89
3 måneder siden
gbdk

Goldveils are on my statements too. I just went through bank directly and did a chargeback I think Tuesday, do they challenge these disputes? I haven't emailed them or anything. I didn't realise they were nikotpf.

3 måneder siden
gbdk

What can help with chargebacks with banks is this


go onto casino live chat and as if they are licenced in uk - most likely they will say yes, screenshot this


email uk gambling comission asking if they are licenced they will reply saying no


send this to the bank, this is misrepresentation which is a valid chargebackfile reason, ukgc take a while to reply but they will , and with it being an official goverment regulator the banks will take this more seriously than you just saying they are unlicenced


the casino can argue you recieved the service, you argue that yea you recieved a service, but not the one you thought or were told you were getting, that being a fully licenced regulated casino


this combined with all of the lther stuff wrong mcc coding etc

Danixxx
3 måneder siden
gbdk

You said solar bee refunded you how long did it take? did they give you a timeframe? they said they have successfully refunded me 26th February, they sent no proof, so I hounded them and they sent three separate transactions of "proof" but I have still not received the money

Arra89
3 måneder siden
gbdk

what did you raise the dispute as for gold veils? good and services not received? that's what I did, the bank gave me a temporary refund, do you think they will challenge it?

mrkrm
3 måneder siden
gbdk

They told me 26th February they have refunded me. I hounded them for a week. Got a response today with screenshots of apparent "refunds" didn't look legit. They then said they processed on 23rd not 26th. So I should have had my money by now but nothing. Asked for ARN number so bank can trace but that was ignored. I am doubtful I will receive a refund however will dispute with bank as refund not received if not, as have 2 emails confirming they have refunded.

Casinoninja1337
3 måneder siden
gbdk

What's solarbee email plz

Dan4789
3 måneder siden
gbdk

Which company?

11 måneder siden
gbdk

Hi guys, I think I have managed to find contact info for KTMSklep, but i am still looking for WexHyp and ESCEX, WexHyp location shows as London and ESCEX as Manchester

3 måneder siden
gbdk

KTMSklep, who was it.

11 måneder siden
gbdk

Love to help anyone anytime

I know how it feels so always happy to help and dig in

3 måneder siden
gbdk

Salamasalama, can I email you for some help.

10 måneder siden
gbdk

Hello,


Do anyone have information regarinding


Spaympf*tuz - Poole, UK

Zephyr Artisan Limited - Poole UK

Nova - Prague


Best Regards

3 måneder siden
gbdk

Did you ever find Nova.

3 måneder siden
gbdk

Does anyone know how to read an ARN code, to see if there are any commonalities with the payment processors. Or decode them rather.

inesvieirra har slettet indlægget
sd80
3 måneder siden
gbdk

Please may I have your email

Materialgirl84
3 måneder siden
gbdk

Sorry to be a pain, any luck in finding old emails? Thanks

3 måneder siden
gbdk

filePayop is in the news now

Gohh
3 måneder siden
gbdk

From November 2025. Nothing new.

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