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 1 463)

5 298 808 visningar 27 668 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
1 månad sedan
gbse

I received this email from bitsent


Thank you for reaching out to us. If you need to report an unauthorized or fraudulent transaction and request a refund, please submit a formal complaint with the following details:

- Your name and contact information

- A description of the issue, including that it is an unauthorized or fraudulent transaction

- The date and time the issue occurred

- Any supporting documents or evidence related to the transaction

You can file your complaint digitally by emailing our Customer Support team at or by sending it in paper form to Kommendörsgatan 30, 114 48 Stockholm, ATT Valuno. We will review your case promptly and handle it professionally.

Best regards,

Support Agent

1 månad sedan
gbse

I received this email from bitsent


Thank you for reaching out to us. If you need to report an unauthorized or fraudulent transaction and request a refund, please submit a formal complaint with the following details:

- Your name and contact information

- A description of the issue, including that it is an unauthorized or fraudulent transaction

- The date and time the issue occurred

- Any supporting documents or evidence related to the transaction

You can file your complaint digitally by emailing our Customer Support team at or by sending it in paper form to Kommendörsgatan 30, 114 48 Stockholm, ATT Valuno. We will review your case promptly and handle it professionally.

Best regards,

Support Agent

1 månad sedan
gbse

I charged back thwy didnr contest but i coyld only do 2k qorth my bank woulsnf do all due to the timeframe

Danixxx
1 månad sedan
gbse

Can I get your email I can send you the email they sent telling me to contact

1 månad sedan
gbse

Can I get your email I can send you the email they sent telling me to contact

1 månad sedan
gbse

I think you already have it

Danixxx
1 månad sedan
gbse

No I haven’t got it

LizzieCG
1 månad sedan
gbse

Understood, me neither!

1 månad sedan
gbse

Did anyoneeeeee manage to get refunds directly with PSPs for

sp wallet

ing vibes

mlsys

mtl top up


looking for any info!

johnmaddisonn1
1 månad sedan
gbse

Who does? And how do you know? I’m looking for img vibes, sp wallet, mtl top up, mlsys

1 månad sedan
gbse

Ave got a complaint through skrill for them for 5k am on buisness day 15 today for there response, have u emaikes them

1 månad sedan
gbse

Have you had any response from Skrill I also on day 15. Their communication is shocking

tharm
1 månad sedan
gbse

I’ve been looking for Laargo for ages, I think it may be crypto, merchant code is 6012

1 månad sedan
gbse

Has anyone else had problems with Daytonaspin Casino? I topped up my account, the money was debited, and my bank statement shows PBC*TWBZ. However, the money never actually reached my casino account.

I’ve contacted their customer support several times, but they keep insisting they haven’t received the payment, whilst my bank confirms that the transaction went through successfully. Has anyone else experienced something similar before? I’d be very grateful for any advice on how to resolve this issue or who I should contact.

1 månad sedan
gbse

Does anyone have any information about merchants linked to Xpate? I’ve noticed that many of them process gambling-related transactions and misclassify them. Has anyone looked into this or come across something similar?

1 månad sedan
desegb

Vet någon något om SP Wallet och MLSYS? Jag behöver information om dessa företag.

Automatiskt översatt:
DjumK
1 månad sedan
gbse

I’ve emailed xpate but nothing back yet.

voodoo4
1 månad sedan
gbse

I am looking them also. Which casino did you use? Can you check your browser history for when transactions were processed as it may still show linked PSPs

voodoo4
1 månad sedan
gbse

Mlsys don’t contest if you chargeback under services not received

Materialgirl84
1 månad sedan
gbse

I’m unable to charge back unfortunately so looking for them. I’ve heard it’s Cardaw but they don’t reply

Lulule
1 månad sedan
gbse

😫 can I ask what makes u unable to chargeback ?

Materialgirl84
1 månad sedan
gbse

Bank declined unfortunately

1 månad sedan
gbse

Does kryptonim sp zoo refund anyone ?

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