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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 833)

1 year ago by kirekin
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2,338,229 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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orangeworld
yesterday

Trust me mate, giving proper 30 year old virgin vibes. Someone should check his hard drive…. He is called Paul after all

yesterday

But ultimately this was the only one that weren't successful for me on Revolut. Infact it was goriwire but still same company quickbit. I blamed myself for raising it wrong. Plus it's gone past the 120 days now.

yesterday

Goriwire, Bitsent and QB Stockholm were my 3 - because they never receipted the goods and Revolut refused to contact the merchants the FPSO ruled against Revolut and they had to compensate me the full amounts. I'd expect to see more of these dodgy sites use this method moving forward.

Edited
yesterday

Anyway @Radka - please remove my account. There is no point in me being on here- my chargebacks are complete. Too many on here as well who wish to seem to continue charging back on multiple banks aka freerolling. Not for me. Good luck to those with genuine cases!

yesterday

Hello, Got it.

Closing your account just now. Take care and thank you for your efforts.

yesterday

I would really appreciate it if anyone knows the dealer PNMM?

I've been searching for a long time and I can't find anything.

Automatic translation:
Anonymized916
yesterday

Are you schizophrenic? You are calling everyone who is not agreeing with you a casino plant, including casino guru ????

yesterday

can you close my account please. For those who have my email drop me a message if you need any help.

yesterday

Same here. Can you close my account also. I can't contribute anything else to the forum. Need to come away from it all.

yesterday

Anyone have an email address for


Cai

Ait topup, London


Automatic translation:
yesterday

Guys

I am self excluded from any casino operated by BV Famagousta

but casino Charles has accepted all my deposits


casino Charles is operated by BV famagousta


casino Charles was aware then closed my account


they didn’t refund my deposits

i filed a complaint to their License provider Akhawake commission, the commission replied we have proceeded to ask Famagousta for its records, it’s been 2 months now, no answe has been given its All silent

abdelilaharhmir
yesterday

You know this thread is not for free rollers right? It is for people who really need help

orangeworld
yesterday

what are you talking about bro! I clearly said casino Charles accepted my deposits even though I am self excluded with its operator

and I am asking if someone been to the same situation

man’s do they refund or not

yesterday

You got no chance getting your money back off them file

yesterday

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!

Edited
Lila2025
yesterday

Dude, they even

lied to the commission that I don’t have account with them, the commission just now replied after requesting an update

??

yesterday

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!

yesterday

I find this warning concerning — not because of what it says, but because of what it doesn’t.


Casino Guru earns money through affiliate partnerships with many of the same offshore casinos it features. That’s a clear commercial interest. So when this site starts warning users not to pursue refunds or chargebacks — even when they’ve been misled or defrauded — it raises serious ethical questions.


Players aren’t filing chargebacks because they "lost fairly." They’re doing it because:


Casinos operated without licenses in their country

Terms & conditions were broken

Withdrawals were blocked or delayed indefinitely

Payments were disguised by fake merchant names

False claims were made about legality or verification



These are legitimate grounds under card scheme rules. Trying to lump all chargebacks into the "dishonest player" bucket is misleading — and benefits only one party: the casinos.


A platform that truly supports fairness should help players understand their rights, not silence them in the name of "risk."


If you’ve been misled, defrauded, or manipulated by a gambling site — speak up. Know your rights. There’s nothing risky about telling the truth.


yesterday

I need help with contacting skrill.. they are the worst..


Been trying to contact skrill for weeks now, but they don't reply.. someone know how to get some answers from them?


Someone have contact information to:


Payment


Noxious Ltd


MBM Ramp


Pixtub


Please help!

Daniel
yesterday

This damn casino [email protected]

has accepted my deposits even though I have a permanent self exclusion with Famagousta BV

i even filed a complaint to their commission

that should refund me

because they have gone silence they have gone completely silent

yesterday

I have spent ages trawlling through this page looking for the email address for Blogwizarro ltd, which i beleive is Terraverse. Has anyone got quick access to it?


cheers

M.414 deleted the post
yesterday

www.kpvfaw.com claims to be an "independent" review platform promoting responsible gambling. Yet they actively advertise offshore casinos that target self-excluded UK players — a direct breach of UK Gambling Commission protections.


While their footer features logos like GambleAware, GamCare, Gordon Moody, and BetBlocker, their real function is to drive traffic and revenue to unregulated sites that ignore all those principles. When victims speak out, their posts are quietly blocked.


This is not responsible gambling. This is coordinated misdirection.


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