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 1 566)

5 745 526 visningar 29 387 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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mausm
3 veckor sedan
gbse

They not answer and no refund

Org1991
3 veckor sedan
desegb

Jag var tvungen att påminna dem flera gånger, sedan började individuella återbetalningar komma in då och då.

Automatiskt översatt:
johnmaddisonn1
3 veckor sedan
gbse

Hi Louis,


Good news and a time-critical warning. Your situation:


1. Split your transactions by date. Mastercard chargebacks via your bank have a ~120-day window from the transaction date. Deposits from June–August 2026 are still inside it — those go to your bank first, now. Anything from November 2025–spring 2026 is past the card scheme deadline; for those you use the acquirer route instead (formal complaints to the payment processors — much longer limitation periods).


2. The descriptors (interdersoft, langx, MRCR) are masked names — the real processors sit behind them. Ask your card issuer for the technical data per transaction (ARN, acquirer company name, MCC) via a GDPR Art. 15 request in writing. That tells you exactly who to address.


3. The crypto part. If some deposits ended at crypto platforms, mark them separately — value converted to crypto is practically unrecoverable. Focus on the euro-denominated card payments.


4. Be careful with ongoing casino contact. Don't promise them anything and don't accept "goodwill" partial offers in exchange for dropping complaints — it can complicate the formal claims. Keep everything in writing.


Order of action:

1. This week: chargeback request to your bank for all transactions younger than ~120 days (services not received / account balance you couldn't withdraw — describe what actually happened)

2. Same week: GDPR Art. 15 request to your issuer for ARN/acquirer/MCC data

3. When the data arrives: formal complaints to each identified acquirer for ALL transactions, including the old ones


Tool tip for the paperwork: you can use Genspark to draft the documents. Upload the TRI form(s) and your transaction information, and it can produce a professional TRI form plus a formal complaint letter to the acquirer (e.g. Walletto) — that's how I prepared mine.


What exactly happened with your balance — rejected withdrawals? Blocked account? That detail decides which arguments are strongest for you.

file

1mastoutano
3 veckor sedan
gbse

hey please i got pal wallet, what do i do? can you help? its very urgent...

3 veckor sedan
gbse

What do u want help with? What have you already sent them?

Foxtrot90
3 veckor sedan
gbse

did you get anywhere?

3 veckor sedan
gbse

Someome know who use paypmt.com ?

i am also searching merch. "Skinvore"

P3000700 Great Portland Street, 5th Floor, London

Geosanchez
3 veckor sedan
desegb

Vad tycker du?

Automatiskt översatt:
3 veckor sedan
essegb

Jag tror jag borde prova allt; de är alla säkra, vi behöver bara ta reda på tiden.

Automatiskt översatt:
Sarah222
3 veckor sedan
gbse

was this from walletto?

NftsAreCool
3 veckor sedan
gbse

with revolut their chat assistance are very helpful at raising bulk claims, I raised for my bank transfers to multiple providers but they were all declined after waiting like 40 working days, now going after the merchants/processors directly

NftsAreCool
3 veckor sedan
gbse

yes

Waltz
3 veckor sedan
gbse

dtvlt is dotavolt, havent had a response yet info@dotavolt.com

3 veckor sedan
gbse

anyone been able to find NRDRP or BLCNCE

Kaplan
3 veckor sedan
gbse

Hi! But what complaint did you make then? Because revolut is rejected a lot of complaints. Was it also Revolut with you or?

Loo76
3 veckor sedan
gbse

meaning I’ve not been lucky to have a refund

Lisa2
3 veckor sedan
gbse

Hi for ZALO the email website processor anything…

XkBoii
3 veckor sedan
gbse

anyone been able to find NRDRP or BLCNCE

3 veckor sedan
gbse

Also looking blcnce

XkBoii
3 veckor sedan
gbse

Yes. Mobilum refused to provide me but Walletto did.

askmagia raderade inlägget.
NftsAreCool
3 veckor sedan
gbse

I’m going to try and answer in the order you’ve asked;

  1. Mine were all card payments. I had some bank transfers but they were 2024/2025 so I’ve just written those off.
  2. I contacted or attempted to contact all merchants in the first instance so that if I had to go down the chargeback route, I could evidence trying to contact.
  3. I chose goods and services for the first chargeback I submitted. It was for Solarbee. It was successful. When I raised another chargeback against a different merchant, I chose same reason and Revolut declined to raise.
  4. It was after the decline that I spoke to a Revolut agent through the app. They spent a lot of time going through questions and evidence with me, and then they raised the bulk chargebacks. In total it was 5 different merchants and circa 80-90 transactions. 20 of them have been successful last week and awaiting outcome of the others.

What are you claiming the money back for? That’s going to be your starting point in terms of which route to go through. Is the casino refusing a withdrawal? Have they bypassed a gambling block? I’ve not dealt with bank transfer recalls although a few on here have so might be more info from them.

I would suggest as a starting point to contact the merchants. Who are they?

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