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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 283)

1 year ago by kirekin
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2,338,227 views 15,283 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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paulmcewan05
7 months ago

Hi mate,

not overthinking it just if they disputed I would want to get a head of the game and get all the information I needed to counteract what they are saying buddy

Williamj86
7 months ago

They wont dispute them mate

paulmcewan05
7 months ago

Just panicking that’s all mate incase they make up lies about this

Williamj86
7 months ago

Nah the way the bank do them if done right they have no chance mate

paulmcewan05
7 months ago

How do the bank do it right mate do you have experience in this sort of thing I do know you have done a few chargebacks

7 months ago

Hot1.bet has done the right thing and paid back, no answer from them but all deposits have been refunded ????


Shark77, Cake Tools Depot, Tradementum etc


Check if you have played on their pages within the group and email support.


https://authorisation.mga.org.mt/verification.aspx?lang=EN&company=7f68201f-7199-4768-8245-da024094c329&details=1

Automatic translation:
Williamj86
7 months ago

Well when they did mine none got any comeback I never actually raised them but I think ones getting comeback have not been done right

7 months ago

i can safely say i have been lucky today my bank as chargeback 260 transactions from there scammers today and now i can finally put this all behind me

the companies have no info on me as i never verified myself with the sites i played and can now look forward to xmas finally

still waiting on the other chargebacks from my company account which will take longer but the main thing is ive been lucky enough today and can move on now and forget this past year thank you to everyone who helped and i wish you all good luck in getting your money back

craigtaylor9999
7 months ago

Congrats mate happy for anyone who has this outcome seriously

paulmcewan05
7 months ago

I have seen a few people on here who have had the merchants dispute with lies that’s all I am worried about

craigtaylor9999
7 months ago

Well done mate ! do not make the mistake I made and go back to it but brilliant !

paulmcewan05
7 months ago

Theres no point going back ive read all 283 pages here the peoples pain and dispair including yours this was the wake up call i needed finding this thread was the best thing to happen to me this year and im moving on and spending the money on new golf clubs ??

craigtaylor9999
7 months ago

Great enjoy it you really deserve it a very sad story has a happy ending ! Im glad I helped even if it was not great for me could have been worse at least I got some back mate im a survivor I will keep going

paulmcewan05
7 months ago

well im always happy to assist others in anyway i have a few weeks of sparetime so always happy to help others and yes thank you glad its resolved i know there only temporary credits but i do not see them being disputed as they have nothing on me ??

craigtaylor9999
7 months ago

You will be fine bud you might spill a few most will win ! kick back now

paulmcewan05
7 months ago

will do indeed


will keep looking at the forum for news of others and i may look in to fighting to get these companies closed forever so no more people get scammed anymore we are on gamstop for a reason not to be lynched by scammers cause of the issues we have had in the past

7 months ago

So I’ve got two merchants raised with my bank through chargeback on multiple transactions , is there anything the merchants can dispute them with ?


there filed under goods/services not received . in my eyes they don’t have a leg to stand on really .

craigtaylor9999
7 months ago

Sounds great could not have summed it up any better myself just wished the banks and card providers were thinking the same !

7 months ago

Had this response from mobilum. What is my response to this. file

Hunter12
7 months ago

I have several merchants that has disputed. The bank do not share their response (not my banks anyway) so I dont know what they have said. One from this spring I just got a message that I had "won", and I have 4 active chargebacks where the bank have "chosen to question the merchants response" and I expect the final outcome in about one month.

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