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 1 471)

5 298 597 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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Skriv inlägg
3 veckor sedan
gbse

Hi Praky, any help with spush would be appreciated

3 veckor sedan
itsegb

support@spush.co.uk


Kolla även din skräppost efter att du skrivit till dem eftersom deras svar hamnade i skräpposten

Automatiskt översatt:
Praky
3 veckor sedan
gbse

I have emailed them quite a few times and no replies (including junk) - what did you say to them to get the refunds?

Foxtrot90
3 veckor sedan
gbse

The usual bullshit haha. "These transactions have used a masked mcc code to bypass my gamble block on my revolut account". They were refunded the following morning. Every other dispute ive tried on revolut just gets declined😒 now im hoping my fos senior Ombudsman upholds my case against monzo.

Foxtrot90
3 veckor sedan
gbse

I replied but its off for review. "These transactions were masked using an incorrect mcc code to hide gambling transactions as entertainment/services/IT services, to bypass my gamble block on revolut. The funds landed in an offshore illegal casino instead of where the merchant states its going" basically I use this every time I raise a new dispute. Often change it up a little bit but that's the basics.

Ändrad
Vss18
3 veckor sedan
gbse

they are scummbags , do not refubds , i have gone to bank of lithuania and they say we can do nothing

3 veckor sedan
gbse

can any one help with these I can’t find them anywhere need the PSPs

Worldskn

Qfltd

Dct*key4ge1

Sknzone

Skinpshop

Evolmine

Casino Operator

Wordid

Pay24hr

Syntraq_mc

Simpuls*data

plybz

3 veckor sedan
gbse

Plybz is playbuzz websute they do not redpond ot refund

1 månad sedan
gbse

I wrote to them , and another compnay i found

3 veckor sedan
gbse

Hi Dani, any luck with Lexiver in the end?

Praky
3 veckor sedan
gbse

Any help again on what you said to them would be appreacited! I’m definitely losing hope they’ll refund 🥲

Org1991
3 veckor sedan
desegb

Verkligen?

Gäller svaret alla tre? Jag har också läst att Yapily ska betala.


Har du också försökt kontakta ombudsmannen?

Jag läste också att Bfin just nu vidtar åtgärder mot dem på grund av en läcka som avslöjar deras samarbete med illegala kasinon. Därför återbetalar de vanligtvis betalningar för att undvika ytterligare problem.

Ändrad
Automatiskt översatt:
Danixxx
3 veckor sedan
desegb

Det vanliga namnet doldhet/KYC/ Jag har bara tur att det i allmänhet är olagligt i Österrike, och jag nämnde det.

Automatiskt översatt:
Arra89
3 veckor sedan
gbse

The email address on the website doesn't reply. I had to dispute it through the bank and used the 4-5 emails i sent them as evidence for goods not recieved

3 veckor sedan
gbse

So sp wallet

Sph WLT

w_spsh


are all Spoynt/spush.co.uk - I’m getting no luck with them though

Feeling
3 veckor sedan
gbse

So sp wallet

Sph WLT

w_spsh


are all Spoynt/spush.co.uk - I’m getting no luck

kristaasle038
3 veckor sedan
gbse

It’s spush.co.uk

Arra89
3 veckor sedan
gbse

Cheers mate! Out of interest, can you remember which casino you used when Mirai popped up?

Danny1122
3 veckor sedan
gbse

Was the bank revolut? If yes could you send the refunds landing so I can argue why they cant dispute mine.

3 veckor sedan
gbse

Hey Guys,

I used to work in compliance with offshore casinos and payment providers.


If you’re having trouble with a blocked withdrawal, ignored refund, closed account, money being held without a clear reason, or a casino that may not be licensed in your country, feel free to send me in DM the basics: casino/provider name, amount, dates, and any evidence. I’ll take a look and tell you honestly if there’s a realistic way to push for your money back.


No false promises, just a proper review and practical advice if there’s a case.

3 veckor sedan
gbse

Hey Guys,

I used to work in compliance with offshore casinos and payment providers.


If you’re having trouble with a blocked withdrawal, ignored refund, closed account, money being held without a clear reason, or a casino that may not be licensed in your country, feel free to send me in DM the basics: casino/provider name, amount, dates, and any evidence. I’ll take a look and tell you honestly if there’s a realistic way to push for your money back.


No false promises, just a proper review and practical advice if there’s a case.

3 veckor sedan
gbse

You do realise there is no DM function on here right?

Foxtrot90
3 veckor sedan
gbse

I think it was winzter or something like that. Deleted it end of march.

Aellis
3 veckor sedan
gbse

Yes mate just through NatWest

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