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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 461)

1 year ago by kirekin
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2,320,926 views 15,176 replies |
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paulmcewan05
4 months ago

Sorry, Paul. I was pointing at casino guru. They rejected my complaints against maximum.casino

Anonymized847
4 months ago

Your right about the good crypto casinos but its some hassle getting crypto and withdrawals are difficult to your bank in terms of fees one I used took card for crypto but it was rogue in the end

Edited
rrsmrc
4 months ago

Ok no probs got you??

Gamblur
4 months ago

I got the exact same responses from GB I'm assuming a sister site. My issue is my biggest merchants are with these 2 casino I just don't know which merchant with which casino as my transactions won't go past 20days.

melrao007
4 months ago

You can only view one 20-day period at once but you can go back years, just adjust the search parameters to the 20-day period you need to view (cross-reference the dates with your bank statements) and you should be able to see which casino is behind each transaction. I had to do the same a few days ago as couldn’t recall if the transactions were to MyStake or VeloBet.

Edited
Gamblur
4 months ago

Well both accounts are blocked so can't get in now lol

melrao007
4 months ago

Oh no, that sucks.


Perhaps file a DSAR (Data Subject Access Request) although they’re so unprofessional they may not provide the requested data.

Gamblur
4 months ago

Well last week I contacted GB as I self excluded myself in December last year and I told them I needed to view transactions and they removed the self exclusion immediately, funny that eh!

Gamblur
4 months ago

However obviously since complaining yesterday they've blocked any accounts under that group.

mBp12
4 months ago

Hi can I ask I know this is an old post but was it for Niko merchants that elegro refunded you?

4 months ago

Your right about the good crypto casinos but its some hassle getting crypto and withdrawals are difficult to your bank in terms of fees one I used took card for crypto but it was rogue in the end

4 months ago

Kraken for crypto, Revolut for transactions make it less hassle tbh.

Anonymized847
4 months ago

Ok the way I did it was withdrew to Coinbase then to paypal then the bank

4 months ago

Hi guys, I got an email from one of the casinos to say they were gonna contact my work to say I’ve been committing fraud by doing a chargeback. I’m guessing this is just scare tactics but wanted to see if anyone else has had this?

4 months ago

Hi guys, I got an email from one of the casinos to say they were gonna contact my work to say I’ve been committing fraud by doing a chargeback. I’m guessing this is just scare tactics but wanted to see if anyone else has had this?

4 months ago

Name and shame them - how the hell would they know your work?

Asnaps
4 months ago

Never heard of that one it is a p**s take ignore them

4 months ago

Has anyone been able to raise chargebacks to merchant BITSENT EU AB successfully? Based in Stockholm Sweden

4 months ago

Is Freshbet a scam too?

I have older transactions with them.

Automatic translation:
Anonymized847
4 months ago

It’s possible if the person has their salary paid into the same account as their gambling activity and they have provided bank statements.


To be honest I wouldn’t even put it past these ghastly criminals to actually search people on social media either to have ‘dirt’ on us so they can make these threats. That’s yet another reason I bitterly regret ever using these dodgy sites.

4 months ago

Freshbet je podvod?

Automatic translation:
paulmcewan05
4 months ago

That is the posts from yesterday just added now !

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