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 1.419)

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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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Loo76
2 timer siden
gbdk

Did they refund you after this email or are you still waiting?

2 timer siden
gbdk

I got passpoint in less then 24 hours and about a week for Hashtrix

17 timer siden
gbdk

Can someone please link IVYPAY’s website?

2 timer siden
gbdk

filefile I don’t know their website I was just given their email

3 timer siden
gbdk

Oh really what have skrill said ? How long did u wait for a reply

2 timer siden
gbdk

Skrill said as they were made via Payesafe top ups I need to speak to them but im trying to explain that I’ve never used Barrel Runner/Online Monitoring Ltd who the payments were sent to! They are ridiculous.

2 timer siden
gbdk

Skrill said as they were made via Payesafe top ups I need to speak to them but im trying to explain that I’ve never used Barrel Runner/Online Monitoring Ltd who the payments were sent to! They are ridiculous.

2 timer siden
gbdk

Oh really 😫 how long did u wait for there reply they havent answred me yet only a ackowledgemnt email

17 timer siden
sedkgb

Hvad er forbindelsen mellem ivypay og Chain Valley? For Chain Valley er onlinebetalinger ikke kortkøb, vel? Eller tager jeg fejl?

Automatisk oversættelse:
1 time siden
gbdk

Chain valley is bank transfer. I know they refund. I haven’t had chain valley myself but someone I helped has chain valley refunds

1 time siden
gbdk

Sounds like a lot of this confusion comes from mixing up card purchases vs wallet/Payesafe top‑ups vs bank transfer rails. If the Skrill rep says it was "Payesafe top ups", they’ll often treat it as a wallet funding issue, even if the descriptor on the statement looks like a random merchant (Barrel Runner / Online Monitoring etc)

12 minutter siden
gbdk

We are writing to GURU CASINO FORUM and MASTERCARD for formally bring to your attention a serious incident involving unauthorized 3DS) transaction authentication linked to the online gambling platform cashboxcasino.com (redirecting to cashboxcasino3.com) and to request an investigation into the associated merchant activity under Acquirer ID 15554, identified on the Mastercard network as Nuvei Limited.

A cardholder attempted to make a single deposit of 21.00 EUR on the above-mentioned gambling website. The payment was initiated using a Mastercard card. During the checkout process, the user was redirected to a 3DS confirmation page displaying the merchant descriptor "14YLIDE ADVERTISING" and the amount of $20. The cardholder completed 3DS authentication for this single transaction only.

Missing Acquirer ID on Transaction 1: Transaction 1 (14YLIDE ADVERTISING) has no Acquirer ID, suggesting it may be operating outside normal acquiring relationships. Transactions 2–4, however, are all processed under Acquirer ID 15554 (Nuvei Limited).

In light of the above, we respectfully request that Mastercard:

1. Advise whether Nuvei Limited (Acquirer ID 15554) is compliant with Mastercard’s acquiring obligations regarding merchant registration, descriptor accuracy, and 3DS usage;

2. Confirm whether Nuvei Limited should solo acquere for illegal gambling. The following documentation is available and can be provided upon request:

• Transaction log screenshots showing all four transaction records with timestamps, amounts, merchant descriptors, Acquirer IDs, and 3DS status;

• Screen recordings of the checkout and 3DS authentication flow;

• Network trace data showing the URL redirections during the deposit flow.

We appreciate your attention to this matter and look forward to your response. Please contact us should you require any additional information or documentation.

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