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 853)

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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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Leoca79 raderade inlägget.
CONCERNEDGAM
7 månader sedan
gbse

Active Web Limited


Anyone? Are they the same as other ones?

Ändrad
Wanderlust
7 månader sedan
gbse

Hi I might be able to help you on this. Email me on rav12@hotmail.co.uk

7 månader sedan
gbse

Full refund just received from Dsolpay, very prompt and helpful via email. If anyone needs help with these let me know!


Their email is support@swipez.eu

CONCERNEDGAM
7 månader sedan
gbse

Active web is Realmtix.com (game currency) do a chargeback

7 månader sedan
gbse

Active web is Realmtix.com (game currency) do a chargeback

7 månader sedan
gbse

Any email address for them Heather?

CONCERNEDGAM
7 månader sedan
gbse

Yes on the website at the bottom

Leoca79
7 månader sedan
gbse

1 day

Leoca79
7 månader sedan
gbse

I cannot find contact info for ESCEX anywhere sadly

Wanderlust
7 månader sedan
segb

Vilka är namnen på banktransaktionerna är det gäller dem?

7 månader sedan
gbse

Hello,


Do anyone have information regarinding


Spaympf*tuz - Poole, UK

Zephyr Artisan Limited - Poole UK

Nova - Prague


Best Regards

Wanderlust
7 månader sedan
gbse

hi,


how long did the refund take

leejeff97x
7 månader sedan
gbse

Hey, I emailed them yesterday afternoon and my refund came through today.

7 månader sedan
gbse

https://www.reuters.com/technology/lithuania-fines-revolut-35-million-euros-money-laundering-prevention-failures-2025-04-08/


Did anyone see this at the time?? Wonder what their UK fine is going to be......

7 månader sedan
gbse

Please anyone that comes across mpou wallet or mlsys and ciph please let me have the details

juaky24
7 månader sedan
gbse

I'll respond soon, just pretty busy at the moment

nufcfan199999
7 månader sedan
essegb

Okej, självklart. Närhelst det är möjligt.

Tack så mycket

Automatiskt översatt:
7 månader sedan
gbse

Hey,

I can see a lot of questions on here are being ignored. It's a bit upsetting 😔 I'm still waiting for answers to my questions patiently otherwise can't really proceed with requests for chargeback.

I got another question regarding Niko*MarineBeauty. Which casino it belonged to? Some have mentioned this "merchant" on here, so hopefully will respond to this.


Thanks,

7 månader sedan
gbse

Hey,

I can see a lot of questions on here are being ignored. It's a bit upsetting 😔 I'm still waiting for answers to my questions patiently otherwise can't really proceed with requests for chargeback.

I got another question regarding Niko*MarineBeauty. Which casino it belonged to? Some have mentioned this "merchant" on here, so hopefully will respond to this.


Thanks,

7 månader sedan
gbse

Santeda sites use them - so Mystake etc

CONCERNEDGAM
7 månader sedan
gbse

Thanks mate 😁

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