HemForumAllmän diskussion om spelandeQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 267)

4 861 011 visningar 25 616 svar |
2 år sedan
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...1 266 1 267 1 268...1 399
Skriv inlägg
sd80
2 månader sedan
gbse

Aiproff contact info please? email?

2 månader sedan
gbse

hey how did you find the address? was it on your statement?

2 månader sedan
gbse

On Revolut you can look at where a transaction has come from and it pinged the exact address. It was then a job of ruling out each business there until I found the one.

2 månader sedan
gbse

Yeh, I couldn't either, saw the post suggesting it was maybe 6 South Molton Street, London, England, W1K 5QF , Quicktransfer

2 månader sedan
gbse

It is them 100%

2 månader sedan
gbse

Can confirm that Payop/transferop seems banned in the UK. Is this a path to be able to claim against them? Anyone with success? Something must have spooked them.

2 månader sedan
gbse

They are auto blocked on Revolut pending security reviews but they can still be paid. Blocked by other banks I think.

Sabine1984
2 månader sedan
gbse

Asortiz ltd -Director you can find easly

2 månader sedan
gbse

From Kryptonim...


With regard to your request for a refund, our position remains unchanged. We must reaffirm our position and categorically reject your claim, as no grounds for contractual, civil, or any other form of liability have been established.


Please can someone who's successfully got their money back from them tell me what to write (mistry95@hotmail.com)? I'm actually happy to pay a bit of my refund if successful (in the thousands)

Ändrad
2 månader sedan
gbse

Also echogold telling me to chargeback with bank despite transactions being made in september 2025 (past 120 day timelimit), can i still raise a chargeback?

mrkrm
2 månader sedan
gbse

No sadly

Danixxx
2 månader sedan
gbse

I know who it is now!! once my redunds have been processed!hopefully! It's a biggie lol. There trying to say my card was used by someone else 😂file

2 månader sedan
gbse

I know who it is now!! once my redunds have been processed!hopefully! It's a biggie lol. There trying to say my card was used by someone else 😂file

2 månader sedan
gbse

What merchant is that

2 månader sedan
gbse

On Revolut you can look at where a transaction has come from and it pinged the exact address. It was then a job of ruling out each business there until I found the one.

2 månader sedan
gbse

How ?

Danixxx
2 månader sedan
gbse

One of the Nikotpf ones. Not sure which one yet.

Danixxx
2 månader sedan
gbse

Obviously everyone knows as elego/niko technologies but they have someone else (these) in the payment chain before it reaches santdea international b.v casinos

Loo76
2 månader sedan
desegb

Hej Loo,


Jag är glad att läsa att du lyckades på Mhbmah. Kan du också dela din e-postadress med mig? Det skulle vara till stor hjälp. Tack!

Automatiskt översatt:
2 månader sedan
gbse

Does anyone have any further info on IMG vibes or Sp wallet?

2 månader sedan
gbse

Aiproff contact info please? email?

2 månader sedan
gbse

I'm sorry friend never found them!

Geo88
2 månader sedan
gbse

I found her. Woman from the Ukrain but not much activity on her profile. Were you able to contact her?

Ändrad
Geo88 raderade inlägget.
2 månader sedan
gbse

Hey 🙂 did anyone have any further luck with the sp wallet and img vibes?

2 månader sedan
gbse

How ?

2 månader sedan
gbse

I think its when you click "I don't recognise this transaction". They give you further details on it in the app to try and jog your memory.

1...1 266 1 267 1 268...1 399
Gå till sidaav 1 399 sidor

Skriv inlägg

flash-message-reviews
Användarrecensioner – Skriv egna casinorecensioner och dela med dig av dina upplevelser
Trustpilot_flash_alt
Vad tycker du om Casino Guru? Dela din feedback
Sweet Boanza 2500_Push
Dela dina vinster på Pragmatic Play-slots och få en ny chans att vinna med Casino Guru!

Följ oss på sociala medier – Dagliga inlägg, insättningsfria bonusar, nya spelautomater och mer