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 1 283)

5 213 239 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!
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Emyjay20
4 månader sedan
gbse

Yeah, my transaction list with TransferOp is frightening (and embarrassing). Success on that front would set me well for a long time, but they've also stopped responding to me. I'm attempting some escalation routes but not expecting results.

4 månader sedan
gbse

Wait ownr walett will not refund me ? How was you refunded i have tried and tried for months on end

4 månader sedan
grsegb

Är du BLCN?

Automatiskt översatt:
xbigguyxxx
4 månader sedan
gbse

Ffs got a reply just now and a refund !

xbigguyxxx
4 månader sedan
gbse

Good man🙂

4 månader sedan
gbse

fileSweet. Disputed these transactions on Monzo on Sunday. Received this morning. Monzo declined the disputes but the merchant has credited the refunds. Slow process disputing every single transaction. But its working😃😃

Ändrad
Arra89
4 månader sedan
gbse

Meanwhile i'm still waiting for HSBC to raise chargebacks for the exact same merchant...

Anonymized1159
4 månader sedan
gbse

Monzo have been declining the chargebacks. However when I raise them it must flag up on the merchants end therefore they have refunded them.

Ändrad
Arra89
4 månader sedan
gbse

When were the payments via ALTVERRA LTD initially made if you don't mind me asking?

4 månader sedan
gbse

Does anyone have any further info on

sp wallet

img vibes

mtl topup

nwz

Efereint

xbigguyxxx raderade inlägget.
Anonymized1159
4 månader sedan
gbse

End of September 2025

meandi
4 månader sedan
gbse

Did you get anywhere with reafter?

4 månader sedan
essegb

Har någon någon information om dessa företag?

Airbnb

Eltskeu

Euflopqi

Rodcah

Tack till alla som kan hjälpa till!

Automatiskt översatt:
Anonymized1153
4 månader sedan
gbse

Also they replied saying they don’t recognise any transactions

Unbroken
4 månader sedan
gbse

what info do you need?

ice_breaker
4 månader sedan
essegb

All information skulle vara till hjälp; jag vet bara att de behandlades av PaymentIQ. Men jag kan inte hitta något om dem.

Jag såg en webbplats om euflopqi men jag kan inte komma åt den; den ger mig ett felmeddelande. Om du har ytterligare information skulle jag uppskatta det.

Tack så mycket

Automatiskt översatt:
daradda
4 månader sedan
essegb

När jag väl skickade in reklamationen till min bank återbetalade butiken allt inom några dagar.

Automatiskt översatt:
4 månader sedan
gbse

I think I’m giving up 🥲

last CALL for help with these merchants:


img vibes

sp wallet

mtl topup

efereint

nwz

sd80
4 månader sedan
gbse

Any news ? I already have ARN but dont know how to decode

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