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 1 275)

5 213 595 visningar 27 311 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...1 274 1 275 1 276...1 490
Skriv inlägg
Sabine1984
4 månader sedan
gbse

Not surprised, Have posted a few months ago that it is unlikely that your way will work. The trick is to play along with the false merchant code by claiming that you never received something from that merchant. Just by sending an mail to the 'merchant' claiming you want a full refund for no goods received is enough to start a chargeback with most banks in The Netherlands and from that point on 9/10 cases the merchant wont fight or respond the claim. They know the risk of getting exposed and losing their agreement with MasterCard/Visa is not worth it.


Many illegal casino's count on chargebacks and as long as that percentage is low its calculated risk in their business.

Lulule raderade inlägget.
Lulule
4 månader sedan
desegb

Är du verkligen så dum, eller låtsas du bara???

Automatiskt översatt:
Anonymized1153
4 månader sedan
gbse

I know the company 😂 I’m just asking if you have been successful with refunds?

Arra89
4 månader sedan
gbse

Goldveils are on my statements too. I just went through bank directly and did a chargeback I think Tuesday, do they challenge these disputes? I haven't emailed them or anything. I didn't realise they were nikotpf.

4 månader sedan
gbse

What can help with chargebacks with banks is this


go onto casino live chat and as if they are licenced in uk - most likely they will say yes, screenshot this


email uk gambling comission asking if they are licenced they will reply saying no


send this to the bank, this is misrepresentation which is a valid chargebackfile reason, ukgc take a while to reply but they will , and with it being an official goverment regulator the banks will take this more seriously than you just saying they are unlicenced


the casino can argue you recieved the service, you argue that yea you recieved a service, but not the one you thought or were told you were getting, that being a fully licenced regulated casino


this combined with all of the lther stuff wrong mcc coding etc

Danixxx
4 månader sedan
gbse

You said solar bee refunded you how long did it take? did they give you a timeframe? they said they have successfully refunded me 26th February, they sent no proof, so I hounded them and they sent three separate transactions of "proof" but I have still not received the money

Arra89
4 månader sedan
gbse

what did you raise the dispute as for gold veils? good and services not received? that's what I did, the bank gave me a temporary refund, do you think they will challenge it?

Anonymized1159
4 månader sedan
gbse

They told me 26th February they have refunded me. I hounded them for a week. Got a response today with screenshots of apparent "refunds" didn't look legit. They then said they processed on 23rd not 26th. So I should have had my money by now but nothing. Asked for ARN number so bank can trace but that was ignored. I am doubtful I will receive a refund however will dispute with bank as refund not received if not, as have 2 emails confirming they have refunded.

Casinoninja1337
4 månader sedan
gbse

What's solarbee email plz

Anonymized1153
4 månader sedan
gbse

Which company?

1 år sedan
gbse

Hi guys, I think I have managed to find contact info for KTMSklep, but i am still looking for WexHyp and ESCEX, WexHyp location shows as London and ESCEX as Manchester

4 månader sedan
gbse

KTMSklep, who was it.

12 månader sedan
gbse

Love to help anyone anytime

I know how it feels so always happy to help and dig in

4 månader sedan
gbse

Salamasalama, can I email you for some help.

11 månader sedan
gbse

Hello,


Do anyone have information regarinding


Spaympf*tuz - Poole, UK

Zephyr Artisan Limited - Poole UK

Nova - Prague


Best Regards

4 månader sedan
gbse

Did you ever find Nova.

4 månader sedan
gbse

Does anyone know how to read an ARN code, to see if there are any commonalities with the payment processors. Or decode them rather.

inesvieirra raderade inlägget.
sd80
4 månader sedan
gbse

Please may I have your email

Materialgirl84
4 månader sedan
gbse

Sorry to be a pain, any luck in finding old emails? Thanks

4 månader sedan
gbse

filePayop is in the news now

Gohh
4 månader sedan
gbse

From November 2025. Nothing new.

1...1 274 1 275 1 276...1 490
Gå till sidaav 1 490 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

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