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 1 437)

5 036 306 visningar 26 312 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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Danixxx
3 timmar sedan
gbse

Did they refund you? Were talking about coinpacto and walletto, right? That was their reply after i requested DSAR:

"We hereby confirm that your DSAR request submitted on June X, 2026, has been forwarded to the relevant department for review."

Danixxx
3 timmar sedan
gbse

Hey, could you name all the payment processors you sent a DSAR request?

I’m kinda lost as i dont know a single one so i’m trying to contact as much as possible hoping for the best lol

Mrspinz83
3 timmar sedan
gbse

How long did usuport took to reply to you? 🙂 thank you

2 timmar sedan
gbse

Terrible experience with the Still looking for platform. Not only do they fail to deliver on their obligations, but they also simply don't withdraw money from the account. The charges were processed through intermediaries Nuvei and Xpate LTD. Wanted to settle the issue peacefully, but I can't find a contact email address for their finance department anywhere. Anyone dealt with this?

2 timmar sedan
gbse

Hi everyone. Noticed some strange charges on my statement in favor of ABC company. I never bought anything there. The charges were processed through Xpate LTD and Nuvei systems. Tried to figure out what the money was taken for, but I cannot find a contact email address for their support on the portal. I'd win in court if I knew where to send the pre-trial claim. They refuse to return the funds.

2 timmar sedan
gbse

Registered in the FITNINJA app and paid for a subscription. Then decided to cancel and get a refund, but they won't withdraw the money, saying "no can do." Nuvei show up in the transaction. Tried to find at least some contact email address for the management or finance department—dead silence. Looks like a hidden scam.

2 timmar sedan
gbse

Got scammed by Radom Pay. Deposited some cash thinking I'd make a bit of money, ended up with my account banned and they won't withdraw the funds without any explanation. All transactions went through the European processing Xpate LTD. Searched the whole internet but cannot find a contact email address for their lawyers to initiate a chargeback.

Arra89
2 timmar sedan
gbse

Yes mate filled out the form CNPCTO

2 timmar sedan
gbse

Faced an issue where the FITNINJA service charges money without warning. Wanted to do a refund, but they won't withdraw the funds. Their acquiring works via the well-known Nuvei company. Tried to find a feedback form or at least a contact email address on their sites, but everything is hidden so deep you can't find a thing.

col211 raderade inlägget.
1 timme sedan
gbse

For anyone trying to trace payment processors, beneficiary companies, or the routes casinos use to process deposits, I recently came across a useful resource:


https://igamingpaymentsolutions.com


It's not a regulator or payment provider itself, but it contains profiles and information on many of the companies commonly found in iGaming payment chains, including open banking providers, PSPs, payment orchestrators, acquirers and other payment infrastructure.


I've found it particularly useful when trying to understand the difference between:


• Open Banking providers (Volt, Yaspa, Trustly, etc.)

• Payment orchestrators (Praxis, Corefy, BridgerPay, etc.)

• Payment processors

• EMIs and banks

• Beneficiary companies receiving the funds


For those investigating payment masking, unusual merchant descriptors, beneficiary accounts, or trying to identify who sits between a casino and the final receiving account, it can help map out the different players involved in the payment chain.


It won't prove misconduct or identify ownership of accounts, but it may help you understand what role a particular company plays and where it sits within the payment flow.


Thought I'd share it as it may save others some time when researching PSPs and payment routes

1 timme sedan
gbse

did some one try do get s refund from Payabl and imapya?

thx

1 timme sedan
desegb

Hej allihopa. Har någon erfarenhet av flabstore?

Jag vann en fin summa pengar där, men de vill helt enkelt inte betala ut dem.

Statusen har varit "Bearbetas" i flera dagar. Debiteringen av mitt kreditkort behandlades av Xpate LTD och Nuvei. Jag försöker nu initiera en chargeback, men jag kan inte hitta någon e-postadress någonstans för att kontakta dessa betalningsleverantörer.

Har någon uppgifterna?

Automatiskt översatt:
1 timme sedan
desegb

Varning för V4Gme! Det är en komplett bluff. Jag ville ta ut mitt saldo, men de släpper inte pengarna och fortsätter att kräva nya dokument för verifiering. Mina insättningar behandlades via Nuvei och Xpate LTD. Jag ville klaga direkt till betalningsleverantörerna, men deras webbplatser listar inte en enda e-postadress för kontakt. Håll dig borta!

Automatiskt översatt:
1 timme sedan
gbse

Does anyone know what PSP etc relate to Fishandspins?

johnmaddisonn1
53 minuter sedan
gbse

Radom pay refund just contact them

42 minuter sedan
gbse

If anyone can help with these would be greatly appreciated


Faramp

centp

DPA*gtmgmk

Peraramp

Carzedm

gamesartifact

Dsservltd

Steamkeyshop

Techy8

Responsive plugins


any help would be greatly appreciated and obvious I will help anyone else if I can 💪

33 minuter sedan
gbse

Did anyone find a direct email for mlsys?

3 minuter sedan
gbse

Hi🙂 i am looking for Sp wallet, img vibes, EUCSTOLI, Efereint, eugitl, eudos, Mlsys.

also any PSPs associated with this or Fishandspins casino as payments were made via this platform.

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