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 866)

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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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Lila2025 har slettet indlægget
Bigfella100
1 år siden
gbdk

No I did not realise this, I thought I still held a license.


Lesson learnt

1 år siden
gbdk

See when they are kicked out of Curacao and then not even able to get an Anjouan licence it tells you all you need to know about them.

CONCERNEDGAM
1 år siden
gbdk

Assume you know that Goldenbet are completely unlicensed now?

1 år siden
gbdk

They’re still part of the santeda Curacao license, aren’t they?!

CONCERNEDGAM
1 år siden
gbdk

do you have a source for this?

what I have seen they have a license that expires this month, google below.


OGL/2024/1798/1048

sw18jp
1 år siden
gbdk

I was under the assumption they were too.

license number OGL/2024/1798/1048

Kelly1234
1 år siden
gbdk

Me too please Kelly

ccbook_keeping@icloud.com

Leoca79
1 år siden
gbdk

You need to get the bank to do a chargeback refund in two days

CONCERNEDGAM har slettet indlægget
Bigfella100
1 år siden
gbdk

do you have a source for this?

what I have seen they have a license that expires this month, google below.


OGL/2024/1798/1048

1 år siden
gbdk

Your right....if you use a VPN. Interestingly there is no licence if you go directly from the UK - wonder why that is. This has actually helped me a little as I can now send this to GCB(who are crap btw but they do have some strong AML rules now).

1 år siden
gbdk

Anyone have contact for EXPRESIVEERA, mydelivery, iwc?

Kelly1234
1 år siden
gbdk

Hi Kelly,

can you please send me the email.

sander_liebrechts@hotmail.com

thank you.


1 år siden
gbdk

Jesus this Lee guy replied again I thought it was dead:


Hi Lee,


I think it was a very weak investigation and response what more can I say no point in going back and forth it is done with now I am £6000 out of pocket and it has been allowed to happen.


How this can be allowed to happen in the space of minutes is beyond me by any bank or company especially to a problem gambler with a severe illness but we are were we are you reckon it was all above board.


Regards Paul.


On Monday 4 August 2025 at 13:33:52 BST, Lee Morris <lee.morris@cases.financial-ombudsman.org.uk> wrote:



Dear Mr Mcewan

 

Thank you for your email.

 

I've explained that I was looking into the circumstances of your complaint and the chargebacks. I've also covered why the outcome was reached and answered your additional points about other businesses and that I'm only looking at your chargeback against Revolut, and I covered the points you raised about other businesses chargebacks in my responses previously.

 

Yours sincerely

 

Anonymized913
1 år siden
gbdk

can you please send me the email. Sander_liebrechts@hotmail.com

xbigguyxxx
1 år siden
gbdk

Jesus this Lee guy replied again I thought it was dead:


Hi Lee,


I think it was a very weak investigation and response what more can I say no point in going back and forth it is done with now I am £6000 out of pocket and it has been allowed to happen.


How this can be allowed to happen in the space of minutes is beyond me by any bank or company especially to a problem gambler with a severe illness but we are were we are you reckon it was all above board.


Regards Paul.


On Monday 4 August 2025 at 13:33:52 BST, Lee Morris <lee.morris@cases.financial-ombudsman.org.uk> wrote:



Dear Mr Mcewan

 

Thank you for your email.

 

I've explained that I was looking into the circumstances of your complaint and the chargebacks. I've also covered why the outcome was reached and answered your additional points about other businesses and that I'm only looking at your chargeback against Revolut, and I covered the points you raised about other businesses chargebacks in my responses previously.

 

Yours sincerely

 

1 år siden
gbdk

Did Revolut investigate your case as APP fraud?

wafflezoo
1 år siden
gbdk

Nope they just rejected the chargebacks a while ago

Kelly1234
1 år siden
gbdk

Hi can you email me ref transferop please poppy19741@proton.me

1 år siden
gbdk

Hi,


does anyone have any information on onltro London or Escex Manchester?

Leoca79 har slettet indlægget
kirekin
1 år siden
gbdk

Hey chief, so why do you not go and invent a better solution? Let me guess, you are looking for a freebie.

Anonymized1126
1 år siden
dedkgb

Har du lavet den? Jeg skal også bruge kontaktoplysningerne til ADVERTISING SERVICE BRUSSELS

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