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HomeForumGeneral Gambling DiscussionQuestion about Gambling websites with Cura?ao license using incorrect Merchant Category code

Question about Gambling websites with Cura?ao license using incorrect Merchant Category code (page 278)

1 year ago by kirekin
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2,337,543 views 15,277 replies |
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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DynamoHarry deleted the post
7 months ago
DynamoHarry deleted the post
7 months ago

Remove the post bro

7 months ago

The chargeback forms are for cardholders it says I think they need to sort it

7 months ago

Check your browser history for Cardaq and ThreeD something ?? that will tell you if they were used

7 months ago

Guys, please search your browser history for smartpayments.ee it will come up, then also look for globalpay, praxispay and cardaq. Create a time stamp and see how they all correlate

Dt100
7 months ago

Thats all I getfile

7 months ago

Thats all I getfile

7 months ago

Spelt wrong buddy, just search your browser history

Dt100
7 months ago

Ok got thisfileclicked on a link it goes to Kinghills signnin im sure i emailed them a while back though with no reply smartpayments

Edited
paulmcewan05
7 months ago

Now go to your search history, search Smartpayments.ee, there will be acs.smartpayments.ee, then search cardaq and see the time frame of transactions, match them up, also do the same for Praxis. Match them up with the SMPAYPF transactions

paulmcewan05
7 months ago

Smartpayments.ee won't accept any responsibility they are c***s haha

7 months ago

Most of my have gone through https://pay.paymentiq.io

This is Worldline...

But they wont help.

So I pay casino - casino use Paymentiq(worldline) as a middlehand to pay out money to SmPayMaginc

file??

7 months ago

Hello everyone,


I'm seeking assistance in identifying the payment providers associated with the following entities:


  1. classicrevival
  2. logvip
  3. fancy-wear
  4. knowfeedback
  5. Virtualvanguard
  6. Ooo ("cross pay")
  7. gamerdir.com
  8. innergame
  9. gammifires


If anyone has information or insights regarding the payment processors or financial institutions linked to these names, your input would be greatly appreciated.

Edited
7 months ago

Greenpayway.com


What is this?


They have no E-mail adress.

7 months ago

Anyone tried this


[email protected]

Dt100
7 months ago

Ok I take it that is a waste of time !

7 months ago

Anyone tried this


[email protected]

7 months ago

Yeah.


file

7 months ago

Casino says contact merchant - merchant says contact the bank - the bank says contact casino/merchant and so it goes in a black circle of life ??

DynamoHarry
7 months ago

There is a song in there Harry??????

I think this sknmgmt and bytes news is sum up as its a Uk location on the statements

Edited
7 months ago

I'm still awaiting my ombudman results. I'm not feeling very confident.

DynamoHarry
7 months ago

I sent an email anyway as I can send it on to my bank the reply

7 months ago

If anyone has any transactions for Instaxchange, Kunava.io or cryptoyeah let me know as I have the owners email address. They won’t refund me anymore because they black listed my name but i don’t mind passing on the information

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