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 789)

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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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11 månader sedan
gbse

where have you two dodgy characters come from?

11 månader sedan
gbse

where have you two dodgy characters come from?

11 månader sedan
gbse

The only thing dodgy about me is trying to dodge eviction by getting my money back from these dodgy merchants!

Badger23
11 månader sedan
gbse

i wasn't refering to you

rebeccarosalie905
11 månader sedan
itsegb

det finns RTP, som kan vara 97% eller ännu högre, men väldigt annorlunda från en garanterad vinst på 93% som du säger... kort sagt, av 1000 spelare kanske 1 ligger i grönt, kanske.

Automatiskt översatt:
11 månader sedan
itsegb

det finns RTP, som kan vara 97% eller ännu högre, men väldigt annorlunda från en garanterad vinst på 93% som du säger... kort sagt, av 1000 spelare kanske 1 ligger i grönt, kanske.

Automatiskt översatt:
11 månader sedan
gbse

Please don't feed the troll/A.I. promotion bot.


Whomever that is just trying to pique our interest.

11 månader sedan
gbse

🛑 Offshore Scam Casinos – Join the Fight Back

Have you been scammed or blocked from withdrawing by offshore casinos like Jettbet, Donbet, Goldenbet, Mystake, or similar sites?

Did they:

Accept deposits from your UK bank account or card?

Offer VIP inducements, constant bonus pressure, or psychological manipulation?

Refuse to pay out or block your account when you tried to withdraw?

Use strange or untraceable merchant names on your statement?

You’re not alone — and action is happening.

I’m currently coordinating evidence and escalation with:

The FCA

The Financial Ombudsman

The Gambling Commission

Members of Parliament

And a national journalist

The goal is simple: to expose how these sites are allowed to operate, how banks and processors are failing to stop them, and to force reform that protects future victims.


📩 If you’ve been affected and want to share your experience privately (no obligation), please email:

👉 stopcasinoscams@protonmail.com

Your identity will remain confidential unless you choose otherwise. Every story strengthens the case. Let’s bring real pressure and accountability to a system that’s failed too many.


11 månader sedan
gbse

Looks like the casino plants got their wish, its gone extremely quiet here. Hope you’re all doing well and winning the fight.

11 månader sedan
gbse

Merchants emails for chargebacks


Bitsent

bitsent-support@bitsent.eu

Rodeo Cay Enterprises

Buyuseditemsinfo@gmail.com

Fundof aka Zpdg, Lugano

Contact@fundof.com

PI Performance aka Cyber*pi, London

pi.performanceLondon@gmx.co,uk

Dns, London

dns.london@mail.uk

Clmt, London

info@calimantana.com

Creative Studio, London aka Collective Security Treaty Organisation

creativestudiolondon@mail.com

Zanit Mergam Innovation

Cvmonkinfo@gmail.com

Hdhtrx, Praha aka Hashbon React

support@hashbon.com

E0000480 Praha aka E

E0000480@europe.com

Gaiw deposit. aka Topup.com

Gaiw-deposit@cyberservices.com

Game Way Ltd London

gameway.london@gmx.co.uk


I shall update the list more......














Anonymized915
11 månader sedan
gbse

Nah, it's time to go Nuclear.

I posted a full list of 'merchants' emails on here about 20mins ago however the Forum flagged it and did not publish, said 48 hour review. These affiliates are part of the scam.

Ändrad
11 månader sedan
gbse

Currently in an absolute slog of a battle with Monzo over getting some Terrvers transactions disputed.

They’ve come back 3 or 4 times with requests for different evidence, emails to different addresses, complained about how some of my screenshots have been cropped?! Absolutely unreal lengths they’ve gone to stop this going any further. Every time they’ve asked for different evidence they’ve cancelled the original disputes and asked me to submit new ones, which anyone will know is a time-consuming task on Monzo. They won’t let me add multiple transactions to have had to dispute each of 22 transactions seperately, multiple times. Painful.


Still going though, and have given them everything they’ve asked for so far. If they do ultimately decide against raising chargebacks, I feel like I’ve got a decent case for the ombudsman given how utterly unhelpful they’ve been

M.414
11 månader sedan
grsegb

Varför godkändes det inte?

Automatiskt översatt:
makelios6
11 månader sedan
gbse

I don't want to link this on here but 40% were approved raised to merchant

60% rejected

Revolut final decision.

For reasons that are extremely challengeable.

I've also got lot's of information I can share with others stopcasinoscams@protonmail.com

I don't care if I do not get £1 back now, it's the whole principle.

Going Nuclear, and to the little rats on here? watch this space.



11 månader sedan
grsegb

Varför godkändes det inte?

Automatiskt översatt:
11 månader sedan
gbse

Overly verbose posts have to be reviewed by forum staff. I suspect it's something to do with security, or just making sure people don't spam the forum.


Worry not.


My massive prick post a couple of pages got censored for 48h 🙂

11 månader sedan
gbse

🛑 Offshore Scam Casinos – Join the Fight Back

Have you been scammed or blocked from withdrawing by offshore casinos like Jettbet, Donbet, Goldenbet, Mystake, or similar sites?

Did they:

Accept deposits from your UK bank account or card?

Offer VIP inducements, constant bonus pressure, or psychological manipulation?

Refuse to pay out or block your account when you tried to withdraw?

Use strange or untraceable merchant names on your statement?

You’re not alone — and action is happening.

I’m currently coordinating evidence and escalation with:

The FCA

The Financial Ombudsman

The Gambling Commission

Members of Parliament

And a national journalist

The goal is simple: to expose how these sites are allowed to operate, how banks and processors are failing to stop them, and to force reform that protects future victims.


📩 If you’ve been affected and want to share your experience privately (no obligation), please email:

👉 stopcasinoscams@protonmail.com

Your identity will remain confidential unless you choose otherwise. Every story strengthens the case. Let’s bring real pressure and accountability to a system that’s failed too many.


11 månader sedan
gbse

People here will be naturally suspicious of this, but I'm sure you've realised this.

I think this thread has been 'infiltrated' in the past by bad actors, probably stooges from either the fraudulent merchants or casinos.

Please be careful.

Badger23
11 månader sedan
gbse

And I understand that I've emailed you back.

This thread certainly has been infiltrated and the affiliates are also 'concerned'

I'm preparing an extremely solid case and want others to join that if they wish.

I'm in the process of creating a web page also which shall be live soon.

For me personally it's not about money anymore, it's about accountability and change.

We are all VICTIMS of these sites, we never stood a chance.

Ändrad
daradda
11 månader sedan
gbse

Hello. Can you mail me on al1nu7zu@yahoo.com

M.414
11 månader sedan
gbse

Hello. How can i contact You?

11 månader sedan
gbse

Overly verbose posts have to be reviewed by forum staff. I suspect it's something to do with security, or just making sure people don't spam the forum.


Worry not.


My massive prick post a couple of pages got censored for 48h 🙂

11 månader sedan
gbse

Precisely. Thank you for your good thinking. 🙂

11 månader sedan
gbse

Nah, it's time to go Nuclear.

I posted a full list of 'merchants' emails on here about 20mins ago however the Forum flagged it and did not publish, said 48 hour review. These affiliates are part of the scam.

11 månader sedan
gbse

I understand that this topic makes many people uncomfortable, but we are not inclined to censor anything here. It is just a way to avoid everyday spam, bot attacks, and so on. Furthermore, since it has been just two or three of us here, we are unable to approve everything within a couple of minutes, especially during weekends.

We appreciate your understanding.

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