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 1 650)

6 120 041 visningar 30 234 svar |
3 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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Gary.old
21 timmar sedan
essegb

Vet du något om vem som ligger bakom CNPCTO och COINPACTO?

Jag läste något om Walleto på det här forumet, vet du deras webbplats eller kontaktuppgifter?

Automatiskt översatt:
JosieRosie46
22 timmar sedan
gbse

Thank you! Refunds hit one account this morning just waiting for them to refund 1 transaction on another. Finally an easy one!

21 timmar sedan
gbse

Ah that’s good 🙂 it is getting harder to get these refunds I agree. No one responds

Gary.old
4 dagar sedan
gbse

Dear Administrator,

Thank you for the warning. However, I believe it is time to address something far more concerning than my forum activity — the way this forum is actually moderated.

Casino Guru presents itself as an independent platform where players can openly share their experiences, discuss payment processors, expose questionable merchant practices, and help each other recover their money. Unfortunately, what I have witnessed raises serious doubts about how independent and transparent these discussions really are.

Whenever users actively investigate payment processors, question merchant activities, exchange information about chargebacks, or discuss potential misconduct, their contributions suddenly seem to become a problem.

Instead of addressing the substance of these discussions, the administration appears more interested in controlling how frequently people speak and what subjects receive attention.

A forum where uncomfortable discussions are discouraged and active participants are threatened with restrictions is hardly an example of an open and independent community.

You accuse me of "flooding" and refer to the alleged similarity of accounts, yet you provide no specific examples of which posts violated your rules or how these conclusions were reached. Vague accusations are not evidence.

If you believe I have violated your terms, identify the specific posts and the specific rules breached. Otherwise, these warnings look less like legitimate moderation and more like an attempt to silence inconvenient discussions.

It increasingly feels as though certain topics are welcome only as long as they remain within boundaries acceptable to the administration. That raises a legitimate question: Is Casino Guru genuinely a platform for protecting players, or simply a carefully moderated environment where only convenient discussions are allowed to continue?

Players come here because they have lost money, encountered questionable payment practices, or struggled to obtain refunds. They deserve transparency, not intimidation.

You are, of course, free to restrict or permanently ban my account. That is entirely your decision, and I am not particularly concerned about it.

However, removing a user does not invalidate their experiences, resolve the underlying problems, or make legitimate questions disappear.

You can control who is allowed to post on your forum. You cannot control the facts, and you certainly cannot demand that everyone accept your version of events without questioning it.

If Casino Guru genuinely values transparency, perhaps the administration should demonstrate it through its own actions rather than repeatedly reminding users of its power to silence them.

20 timmar sedan
gbse

Hello, I understand why you want a clear explanation, and I agree that moderation should be transparent. However, your response brings together two separate matters: the subject being discussed and how accounts behave on the forum.


Daniel’s pinned post explains our position on the discussion itself. Players are welcome to share experiences and raise concerns, but something being posted here doesn’t mean Casino Guru has verified or endorsed it. The post also warns against making false claims to recover gambling losses. It doesn’t say that every discussion about payment providers or chargebacks is forbidden.

Neither I nor the community team can investigate banking transactions or determine whether a particular merchant or refund claim is legitimate. What we can review is activity on this forum, including repeated posts, flooding and indications that multiple accounts may be used for the same purpose. That involves looking at posting patterns and the content being repeated, rather than simply whether someone raises an uncomfortable subject.

The reasons for the moderation actions have been explained in our replies or the notices accompanying those actions. If you believe a particular explanation was unclear, please identify it so we can address that specific point.

Our moderation rules are set out in our Terms of Use, section 3, including the rules on flooding and repeated posts. Those are the rules we apply when reviewing account activity.

If this approach doesn’t suit you, you’re free to create your own forum and manage it according to your own principles and judgement. Here, we’ll continue to moderate activity under our published terms.


Moderating an account doesn’t settle or dismiss the concerns raised about a casino or payment provider.

These are separate issues, and I’d like us to keep that distinction clear.

Thank you.

Gary.old
20 timmar sedan
gbse

filefileYes.

emilioe9
20 timmar sedan
gbse

Google will bring you to Walletto.

Sarah222
20 timmar sedan
essegb

Är det så du återfick din? Genom att kontakta Walleto?

Automatiskt översatt:
emilioe9
20 timmar sedan
gbse

Yes, this was back in July.

babsbh
20 timmar sedan
essegb

Har du kontaktat Button?

Automatiskt översatt:
Sarah222
20 timmar sedan
essegb

Kan du skicka mig Walletos kontaktuppgifter?

Automatiskt översatt:
19 timmar sedan
itsegb

Jag erbjuder 3 000 euro i provision till alla som kan hjälpa mig att få tillbaka mina pengar i ett klagomål om ansvarsfullt spelande mot Wildtokyo, där casinot inte ger mig ADR och inte svarar. Jag har också ett flertal chargebacks och banköverföringar som jag söker ersättning för, och jag erbjuder även provision på det. Alla som är intresserade kan kontakta mig via WhatsApp på +39 3516913790.

Automatiskt översatt:
emilioe9
19 timmar sedan
gbse

It’s on Google

lorenzoschie
19 timmar sedan
itsegb

Jag erbjuder 3 000 euro i provision till alla som kan hjälpa mig att få tillbaka mina pengar i ett klagomål om ansvarsfullt spelande mot Wildtokyo, där casinot inte ger mig ADR och inte svarar. Jag har också ett flertal chargebacks och banköverföringar som jag söker ersättning för, och jag erbjuder även provision på det. Alla som är intresserade kan kontakta mig via WhatsApp på +39 3516913790.

Automatiskt översatt:
18 timmar sedan
gbse

Hello, personally, I wouldn't let my phone number here on the forum. Maybe try email or something or don't leave it here for a longer period. It's just for your safety and everything.

17 timmar sedan
gbse

XPATE got back to me saying:

Hello XXXX,

Thank you for sharing the requested information.

Following a detailed review of the information available on our side, we regret to inform you that we were unable to identify any matching records related to your request.

Unfortunately, without the relevant records, we are unable to proceed with your request any further.

Thank you for your understanding and cooperation!


This sounds like they’re lying but idk what else I can do. Anyone know any other latvian payment processors/banks linked to transaction laundering for offshore casinos? the BIN is 402569 I think what i’m searching for

Sarah222
16 timmar sedan
gbse

which casino was this

Thomas-091
16 timmar sedan
gbse

which casino

1mastoutano
16 timmar sedan
gbse

No idea. I was playing a lot of different ones.

Sarah222
16 timmar sedan
gbse

tell me some of them you play on

1mastoutano
16 timmar sedan
gbse

I don’t play anymore. Haven’t in ages.

XkBoii
16 timmar sedan
gbse

Interestingly they are saying unable to help as can't find any matching records. They told me they are unable to help and to go via my bank!

16 timmar sedan
gbse

Please can anyone who successfully charged back with Barclaycard let me know how. I have submitted chargebacks after being declined earlier this year but they have declined again saying as gambling transactions they can't help.

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