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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.389)

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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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Kelly1234
3 måneder siden
gbdk

Uffff they are insane 🙂‍↔️

3 måneder siden
gbdk

Hi,

I am looking for the (mail) address of Dinkey London and cpqck London.


pls can someone help me?


thx

3 måneder siden
gbdk

HUPEIWE anyone? I’ve submitted chargebacks and it’s day 43 they come back with


Service Type Online Payments/Others

Service Balance top-up

Description Users top up their balance on the platform, which they then use

to purchase in-game items and skins.

Status USED


Can’t even login to my gambling account because I’m blocked so I can’t prove it technically.

Anonymized1126 har slettet indlægget
Aellis
3 måneder siden
gbdk

Can you not try logging in to the website for merchant, and send that to show you don’t even have an account with them, or check your website history for that particular day to show you didn’t even access that website 🤷‍♀️ check emails to see if you had confirmation of deposit from casino

Kelly1234
3 måneder siden
gbdk

All good ideas but I don’t even know the website for HUPIEWE- I’ve asked MBNA to confirm their website so I can access the skin that I’ve so called purchased. I’ve submitted about 15 with them and they have only disputed 1 payment so far - so it’s not the end of the world.

3 måneder siden
gbdk

Anyone came across "flcnvrtr northampton" and "Arush talinn"?

3 måneder siden
gbdk

Also do anyone have experience with chargebacks with Wise for transaction laundering/MCC miscoding?


or is finding the merchant and goods not received the safe path?

Kelly1234
3 måneder siden
gbdk

info@novacasp.com this was the email I used as they went via them which is a crypto site, I sent them the screenshots which had the time and date etc and sent time and dates screenshots on casino

3 måneder siden
gbdk

When did you last hear from novacasp they have ignored me for a few weeks

svdk9gvg68
3 måneder siden
gbdk

This was start of the year, but they never replied to me, I just got email from casino transactions were for to say they were issuing refunds

Kelly1234
3 måneder siden
gbdk

This was start of the year, but they never replied to me, I just got email from casino transactions were for to say they were issuing refunds

3 måneder siden
gbdk

Thanks Kelly

3 måneder siden
gbdk

Hey Can anyone help with these ?


Skinpshop

Evolmine

Casino Operator

Wordid

Tomell1234 har slettet indlægget
Tomell1234 har slettet indlægget
3 måneder siden
gbdk

They haven’t answered me atall, and it was for SFLT but I have charged back now

Tomell1234 har slettet indlægget
3 måneder siden
gbdk

Anyone had any transactions with the name "Eroce"?


what is the best way to start a chargeback/get a refund?


any help appreciated. Fell into the trap off an offshore casino. Thank you so much

Tomell1234
3 måneder siden
Tomell1234 har slettet indlægget
3 måneder siden
gbdk

when the payment is completed you get a transaction number at the end and it had novacasp on it

Tomell1234 har slettet indlægget
Tomell1234 har slettet indlægget
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