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 1.343)

5.035.896 visninger 26.304 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

Evening have you got any contact for MLYS please ☺️

2 måneder siden
gbdk

Google .... Mastercard payment facilitators

2 måneder siden
gbdk

Nice to see Niko Tech on that list lol.

2 måneder siden
gbdk

I found who fsklp is -FSK BUSSINES L.P but still not have contact or website

Badger23
2 måneder siden
gbdk

Dimicco too which is mhbmah I got 4k refunded last month from them

2 måneder siden
gbdk

Did anyone have any luck with


Crrzn

corebas

Sofevo

global heritage redirect food mall

sagemage
2 måneder siden
gbdk

Is this with your bank? If so can take 30 days

LCoatesy90
2 måneder siden
gbdk

Let me know if you find out please

2 måneder siden
gbdk

SETSFORALL LTD

Company number 16364683


Who can give me their website? Any info about them?

mrkrm har slettet indlægget
Pyne1688 har slettet indlægget
2 måneder siden
gbdk

Does anyone have any info on ALTVERRA LTD or GLOBAL STRIDE LTD

Pyne1688
2 måneder siden
gbdk

I wrote to them twice early February. No response, refund or acknowledgement. Interesting they've got in touch 🤞

Just in case you're not aware your full name is on the screenshot.

mrkrm
2 måneder siden
gbdk

have you received a nswer from depasify ?

Org1991
2 måneder siden
gbdk

no

2 måneder siden
mrkrm har slettet indlægget
2 måneder siden
gbdk

Visa or Mastercard?


I think the ones with Mastercard transactions have learnt that they can ignore due to Mastercard rules on gambling.


If they're visa, just chargeback. They won't argue.

Badger23
2 måneder siden
gbdk

Both VISA, bit unsure with what to say for depasify as it's crypto.

Badger23
2 måneder siden
gbdk

Gambling transactions only apply if coded as gambling, in most cases these tranactions are miscoded on purpose, also people are falsely told that these casinos are legal to operate in there country when they are not, this is misrepresentation, both of these are grounds for chargeback under master card ruled

Chargebackforme
2 måneder siden
gbdk

Any succes with BTC Corporation / Changelly Widget / Banxa ???

4 måneder siden
gbdk

Havent had not one refund and been chasing

Webltca, imgvibes, mlsys, bldv, euswaq, sp wallet, keysudu


Not even £1 refunded. Nothing else can be done. Chargeback is so not worth it. Used to do loads but too risky and not worth a flag, cifas or fraud team on your back.

2 måneder siden
gbdk

Hey did you get any info on bldv? Cheers

Hansy57
2 måneder siden
gbdk

Any news about this?

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