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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 9)

1 year ago by kirekin
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2,341,497 views 15,287 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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1 year ago

How did you get in touch with Straridges.com?


My mails are not delivered and they do not respond to the contact form on their website.

Automatic translation:
1 year ago

Unfortunately the user has requested to close the account, and won't be able to give you the answer.

1 year ago

What do you mean they have requested to close their account?

Automatic translation:
fiore84
1 year ago

The user you tried to get in touch decided to leave the Casino Guru community by asking to close his or her account. Thus, the username is now shown as "Anonymized," and you won't get a reply. I'm sorry.

mBp12
1 year ago

I've got lots of transactions from wintermdse on my bank statements. I've sent them all the evidence but they appear to have gone quiet on me now. We're looking into £3000 worth of transactions though?

1 year ago

Anyone?


Webstorm

Legal Services attorn

Ad Wadata

fiore84
1 year ago

I have Ad Wadata and Legal Services attorn

Ad Wadata have a website as you might have seen, but they are non-responsive when you write to them



fiore84
1 year ago

I had legal services.. I did a chargeback through my bank and legal services refunded me directly from the notification they received from the bank

kaishast
1 year ago

Which bank? And how you do?

fiore84
1 year ago

I bank with Barclays. I went on my app and disputed the transaction. Explained that this was for a casino and doesn't match the description of the merchant on my bank statement. Had the money back in my bank within 2 weeks x

kaishast
1 year ago

Interesting. Didn’t they question that you authorized the payments? Or maybe the rules are different depending on the bank/country

kirekin
1 year ago

Technically didn't receive legal services and didn't match the merchant on the transaction so they had to honour the chargeback. May be different in your country!? Not too sure if you could fight it

Anonymized840
1 year ago

Unfortunately no contact by email from them. Just a chargeback on my bank statement

1 year ago

Glad I seen this thread. Looking for some assistance aswell regarding contacting these companies


As shown on bank statements


Coinshop.work

Deposit by crypto

Nikotpf*nexpulse

Zpaympf*toolshaven

Zpaympf*theplatinum




1 year ago

I have obtained refunds directly from Stockimagemart and 123 Templates. Does anyone know which payment processor these would have been made through as I have payments sent to a number of other retail websites on the same day which I have not been able to recover/find contacts for yet. All made to Celsius Casino:


Digikey (claim they can’t find the payments)

Slimfit

Officehut

Enigma

Infinity



Anonymized840
1 year ago

Operated by Celsius Holdings NV and claims to have a Curacao Licence

1 year ago

Plus I have found some payments to Nine Casino which went to MonsterIT Tallinn. MonsterIT have a website and email address but not hopeful for a response. Anyone know who Nine Casino/Uno Digital B.V. /Scartesu Ltd use for payments?

Edited
Anonymized840
1 year ago

The casino have refused refunds direct

knkwpbdvxx
1 year ago

Exactly, they don't respond to any mails.

And I can't find anything about the Legal Services attorney

Automatic translation:
1 year ago

Hi All.

Just a quick update from me.

Currently received a further refund from WinterMDSE for another £500. - Refunds totalled £1058.

Refund also received from Destream.net - DSTRLD and DSTLTD.

Still chasing a few others, yet to hear a response from many companies.

To any people enquiring on how to request a refund, please read through previous posts in this thread.

Kinto
1 year ago

Hi There.

Refund recieved from Nikotpf*nexpulse as payment provider is Elegro.

Reach out to elegro, and check previous comments in this thread.

Zpaympf I am also trying to chase down.

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