Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 853)

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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!

1...852 853 854...1.090

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Leoca79 har slettet indlægget

CONCERNEDGAM

Guld

Irland

CONCERNEDGAM

4 måneder siden

OriginalOversættelse

Active Web Limited

Anyone? Are they the same as other ones?

Redigeret

Nasrin999

Wanderlust

Guld

Storbritannien

Wanderlust

4 måneder siden

OriginalOversættelse

Hi I might be able to help you on this. Email me on [email protected]

Wanderlust

Sølv

Storbritannien

4 måneder siden

OriginalOversættelse

Full refund just received from Dsolpay, very prompt and helpful via email. If anyone needs help with these let me know!

Their email is [email protected]

Heather123

CONCERNEDGAM

Sølv

Storbritannien

CONCERNEDGAM

4 måneder siden

OriginalOversættelse

Active web is Realmtix.com (game currency) do a chargeback

CONCERNEDGAM

Guld

Irland

Heather123

4 måneder siden

OriginalOversættelse

Active web is Realmtix.com (game currency) do a chargeback

4 måneder siden

OriginalOversættelse

Any email address for them Heather?

Heather123

CONCERNEDGAM

Sølv

Storbritannien

CONCERNEDGAM

4 måneder siden

OriginalOversættelse

Yes on the website at the bottom

oxleydaniel188

Leoca79

Sølv

Storbritannien

Leoca79

4 måneder siden

OriginalOversættelse

1 day

oxleydaniel188

Leoca79

Sølv

Storbritannien

Leoca79

4 måneder siden

OriginalOversættelse

I cannot find contact info for ESCEX anywhere sadly

mulattis

Wanderlust

Platin

Sverige

Wanderlust

4 måneder siden

OriginalOversættelse

Hvad er navnene på de pågældende banktransaktioner?

Automatisk oversættelse:

Hellohello

Sølv

Sverige

4 måneder siden

OriginalOversættelse

Hello,

Do anyone have information regarinding

Spaympf*tuz - Poole, UK

Zephyr Artisan Limited - Poole UK

Nova - Prague

Best Regards

leejeff97x

Wanderlust

Sølv

Storbritannien

Wanderlust

4 måneder siden

OriginalOversættelse

hi,

how long did the refund take

Wanderlust

leejeff97x

Sølv

Storbritannien

leejeff97x

4 måneder siden

OriginalOversættelse

Hey, I emailed them yesterday afternoon and my refund came through today.

CONCERNEDGAM

Guld

Irland

4 måneder siden

OriginalOversættelse

https://www.reuters.com/technology/lithuania-fines-revolut-35-million-euros-money-laundering-prevention-failures-2025-04-08/

Did anyone see this at the time?? Wonder what their UK fine is going to be......

Salamasalama

Diamant

Storbritannien

4 måneder siden

OriginalOversættelse

Please anyone that comes across mpou wallet or mlsys and ciph please let me have the details

nufcfan199999

juaky24

Bronze

Storbritannien

juaky24

4 måneder siden

OriginalOversættelse

I'll respond soon, just pretty busy at the moment

juaky24

nufcfan199999

Guld

Spanien

nufcfan199999

4 måneder siden

OriginalOversættelse

Okay, selvfølgelig. Når det er muligt.

Mange tak

Automatisk oversættelse:

vienalga

Bronze

Letland

4 måneder siden

OriginalOversættelse

Hey,

I can see a lot of questions on here are being ignored. It's a bit upsetting 😔 I'm still waiting for answers to my questions patiently otherwise can't really proceed with requests for chargeback.

I got another question regarding Niko*MarineBeauty. Which casino it belonged to? Some have mentioned this "merchant" on here, so hopefully will respond to this.

Thanks,

CONCERNEDGAM

Guld

Irland

vienalga

4 måneder siden

OriginalOversættelse

Hey,

I can see a lot of questions on here are being ignored. It's a bit upsetting 😔 I'm still waiting for answers to my questions patiently otherwise can't really proceed with requests for chargeback.

I got another question regarding Niko*MarineBeauty. Which casino it belonged to? Some have mentioned this "merchant" on here, so hopefully will respond to this.

Thanks,

4 måneder siden

OriginalOversættelse

Santeda sites use them - so Mystake etc