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Question about Gambling websites with Cura?ao license using incorrect Merchant Category code (sida 485)

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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 m?nader sedan

They did the exact same with me for 5.50!! but my bank blocked it as was in the middle of the night.


Just to add half of my transactions changed to 'freshbet' a few weeks after this. Still has wmbsc at the bottom of the transaction page but so dodgy!!

Snowyhill84
4 m?nader sedan

Wow seriously? They changed the name? I didn’t even know that was possible. did you contact them via email before this happened?

exodus1
4 m?nader sedan

No but I bank with Monzo who decline anything gambling related so I'm gathering my evidence and going to dispute. I went to the casino first and the merchants are next. I had downloaded my statement so can see in black and white they've changed it.

Materialgirl84
4 m?nader sedan

Hi have you got any contact details for dsservlted please??

Materialgirl84
4 m?nader sedan

Hi would you be able to share these email addresses please

Vkieranc
4 m?nader sedan

How did you do it please? They are giving me the run around?

Waldo1984
4 m?nader sedan
Anonymized839
4 m?nader sedan

I asked also so if you get the info can you email to me to please

[email protected]

Cheers

Waldo1984 raderade inl?gget.
exodus1
4 m?nader sedan

These aren't just shady in terms of casinos, these are people who hold sensitive data too. Who knows what they do with it.

4 m?nader sedan

Hi has anyone dealth with Active Limited London & Digikey Budapest? And could help. Thank you!

4 m?nader sedan

please don’t email my email thinking I’m WBMSC ???♂? and tagging my email in with their email… I will not help people if that happens again…file

4 m?nader sedan

Also. After finding out about these casinos I requested a closure of account. Will this pretty much stop me from proceeding?

Uhdowys
4 m?nader sedan

I know, and clearly their intentions are not good otherwise they wouldn’t have tried to use my details! It’s frightening what they have access to. Once I’ve got my money back through chargebacks etc I’m never going anywhere near online gambling again

exodus1
4 m?nader sedan

Is it possible anyone could help me? Not sure how to approach this. Any help is appreciated.


And yes, that exact reason was why I requested an account closure right away. Although I don't see that changing them from withholding personal info.

Uhdowys
4 m?nader sedan

Yes I have contacted digikey and no response on [email protected]

tharm
4 m?nader sedan

Just need to contact them atleast to show I have attempted to contact, correct? Just unsure what to say. Never done this. Thank you.

Waldo1984
4 m?nader sedan

Yeah sure

calumharris
4 m?nader sedan

Calum did she send it to you ?

Anonymized839
4 m?nader sedan

Not yet. Probably she's not online.

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