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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 480)

1 year ago by kirekin
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2,337,542 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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exodus1
4 months ago

Have you any email for them

exodus1
4 months ago

It could mean they are trying to get details to create an account to back their scam so have your wits about you. I could be wrong but just be careful.

tharm
4 months ago
Anonymized916
4 months ago

I really hope not. They actually even tried to charge my card under a different merchant name without my permission which the bank refunded once I called up.

This is what they have said so far:

fileAfter I responded:file

Surely they can't do much with just giving them basic details?


4 months ago

Hi, i have been on this forum for a number of months now. I have received deposits back from two casinos, money back from Elegro, and Anthill centre direct to my bank. I have also few chargebacks that im waiting for an outcome. But most of my transctions have gone through revolut who refuse chargebacks on basis i authorised the transactions. No matter what i do or say to revolut i have had no luck, very frustrating! I believe once the merchants see its Revolut account they dont even try. I have received money from anthill straight to bank no objections, but now im asking for refund to revolut they dont even write back to any emails

user1234
4 months ago

Is there any way you could share what you say in these emails please? To include.


Also, others have said about revolut too.

exodus1
4 months ago

This is interesting. Keep us updated if possible!

exodus1
4 months ago

Yo could you keep me updated, let me know if u get refunded from WBMSC

Vkieranc
4 months ago

Will do. I'm not sure they will to be honest as elegro asked me the same questions and then said they couldnt find me

dowsktt
4 months ago

I just used a template from page 5 for both casinos and merchants, just changed them slightly

exodus1
4 months ago

Thank you

4 months ago

Would anyone have an email or contact for Deloraze Ltd

4 months ago

Any info on Artic innovations ltd and Trndbm?

exodus1
4 months ago

I got exactly the same outcome when contacting them I've asked the bank to do chargebacks I've been on there site and put my email in and it says I don't exist so I would do that also and get a screenshot of it then if they do try making an account you can provide proof the account has just been made by them.

Edited
calumharris deleted the post
4 months ago

For anyone that has submitted a dispute through bank. What was the option you chosen?

4 months ago

Does anyone know what I can do about BitInvestor payments? (Crypto provider working for casino Jackbit as a main payment provider)

4 months ago

Anyone else have very bad experience with wise.

submitted my dispute 31st January


they’re still under review… It’s an absolute pisstake

4 months ago

Good evening! Any update from Wise?

Do you have the red Cancel dispute button at the bottom?file

calumharris
4 months ago

Hi mate,


well actually wise closed my account the other week… Looks like gambling isn’t actually allowed in their t&c’s currently trying to appeal it but it never had a cancel dispute button for me. They’re incredibly slow it’s painful

4 months ago

Hi mate,


well actually wise closed my account the other week… Looks like gambling isn’t actually allowed in their t&c’s currently trying to appeal it but it never had a cancel dispute button for me. They’re incredibly slow it’s painful

4 months ago

That's the reason I'm asking. Since September there was no Cancel button and now i can see the button. I haven't mentioned anything about gambling. Did you?

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