Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.351)

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kirekin2 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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Rdd123

Kelly1234

Sølv

Holland

Kelly1234

1 måned siden

Original

Oversættelse

hi, can you tell me what you have send to Radom and token.io?, and who payed?

Redigeret

Sabine1984

LizzieCG

Diamant

Holland

LizzieCG

1 måned siden

Original

Oversættelse

Taslink. See post on fin telegram.

Arra89

Sølv

Storbritannien

1 måned siden

Original

Oversættelse

file file more refunds hit my bank this morning😍😍 £913 what a boost. Disputed these on monday and Monzo declined them straight away.

JoeEdwards

Bronze

Storbritannien

Lottie48

1 måned siden

Original

Oversættelse

In case people haven’t seen these an article on Santeda in The Guardian on 1st April - https://www.theguardian.com/society/2026/apr/01/the-vast-casino-network-targeting-uk-gamblers

An article today from Fintelegram exposing two of the well known money laundering scam merchants reported on here ASORTIZ Ltd & LIVANTE Ltd - https://fintelegram.com/holyluck-update-sends-merchant-cluster-offshore-casino-payments/

1 måned siden

Original

Oversættelse

Hi, Google banned fintelegram because of fraud contributed by fintelegram and blackmailing companies file file

Kelly1234

Rdd123

Diamant

Storbritannien

Rdd123

1 måned siden

Original

Oversættelse

It was Radom who refunded, and just said to token that Radom didn’t carry out KYC checks which as a cryptocurrency platform it has to before transactions take place etc