Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.440)

Hi did you find these ?

Leave me your email i will help you

I put the swedish financial supervisory authority, the gambling authority as well as the swedish authority for privacy protection in CC for the mail, the gambling authority actually sent me a case number back.

I started the mails subject with „Possible Transaction Laundering" lol

I dont think paymentIQ can stay silent here tbh but we will see

Had them from a while ago, can’t dispute as been too long. What to see if I can contact the company

btw, do you have a merchant/payment processor list with contacts by any chance?

Thought this would interest you

My bank wont raise them for me 😫😫 how much was yours for

It wouldnt surprise me to be honest

I have emailed you , delete your email of this

1.3 over 4 transactions, I’ve only had 2 for 700 atm but raised all at the same time which is odd

Oh thats so strange isnt it , hpw lomg ago did you raise and what reason , my banl will not budge 😡

You have to contact them

support@chainvalley.pro

or

support@nylo.pro i contacted both for refund

Hvilken refusion fik du fra Skrill? Jeg har også lige nu kontakt med dem.

This is not a rant. This is a warning about how parts of the online casino industry really operate.

Players are constantly accused of "freerolling" when they challenge deposits, request refunds, or question the legality of the setup. But the real freeroll is often on the operator side:

take deposits from restricted jurisdictions;

present the service as licensed or legitimate;

route payments through complex PSP / merchant structures;

hide the real merchant-of-record;

use offshore entities and vague licensing claims;

accept the money instantly;

only raise "terms and conditions" when the player asks for accountability.

That is not responsible gambling. That is risk-shifting.

If a casino accepts deposits from a market, uses payment infrastructure to process those deposits, and benefits from the player’s money, it should not later hide behind technicalities, offshore licensing, unclear payment routing, or "the player should have known better".

Players are expected to know everything:

licensing law, payment routing, merchant identity, PSP involvement, jurisdictional restrictions, bonus rules, KYC rules, AML triggers, and every hidden clause in the terms.

Operators, meanwhile, want the benefit of professional infrastructure but none of the responsibility.

That is the double standard.

In my view, any casino review platform that claims to protect players should start asking harder questions:

Who was the merchant of record?

Which payment service providers processed the deposits?

Was the casino licensed for the player’s jurisdiction?

Were jurisdictional restrictions actually enforced before deposits were accepted?

Were payment descriptors and merchant names transparent?

Did the operator perform responsible gambling checks before taking repeated payments?

Why are refunds rejected after operators benefited from potentially unlawful or improperly routed deposits?

Calling players "freerollers" is easy.

Explaining why operators accepted restricted-market deposits through professional payment infrastructure is harder.

The industry needs less moral theatre and more transparency. If a casino can take the money in seconds, it should also be able to explain, in writing, who processed it, under what merchant setup, under what licence, and why the payment should be considered lawful and fair.

Until that happens, the word "freerolling" should not be thrown at players first.

It should be thrown at the operators who take the upside, outsource the risk, and disappear behind terms and conditions when accountability starts.

@Casinoguru Admin:

Please delete my account—a new life begins today. I confirm that I want my account deleted!

Naudapay Limited

Raised them end of last month, raised as good not received and misrepresentation

Am dealing witj skrill also am on day 13 of my complaint how u getting on witj them ? And was player24 refunded ?

Kan ingen hjælpe mig? 😭

Jeg har disse med dig:

DRBN

SHTSY

BRDX

VLSKEY

1TECH

NOVAED

I just seen someome sais u was refunded by skrill how please am on day 13 of my complaint and zero refunds so far