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Question about Gambling websites with Cura?ao license using incorrect Merchant Category code (sida 776)

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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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dmckenna921 raderade inl?gget.
Anonymized916 raderade inl?gget.
1 m?nad sedan

fileEy up all!


So.. some further information on MERCHANT TRVRS / TRAVVERS / TRAVERSE


See screenshots. UK based limited company. No liscence to be involved in financial management

As per, their SIC liscence code.

An also to note, they've previously had a gazette notice to be struck off.


Hope this helps some of you

filefilefile????

?ndrad
Anonymized916
1 m?nad sedan

I've done my due diligence to back up my claim. I've been upfront about gambling and the merchant TRVRS was duplicating funds ect. Got them as a UK limited company with no sic liscence to handle and manage money. An they already served a gazette notice previously. So I'm pretty confident they can't wriggle out of this one. Their not even registered to handle finances.


Hope you get yours through mucka. It can be a slog I just admit

Lila2025
1 m?nad sedan

Hej, s?g bara att du k?pte flera skins och flera paket till Minecraft-spelet, jag specificerade inte vilka. Var vag men h?ll dig till den tj?nst som butiken erbjuder, s? skins och annat som du l?ser p? webbplatsen. Jag hade 12 transaktioner f?r ?ver 3000 €.

Automatiskt ?versatt:
1 m?nad sedan

Var f?rsiktiga, f?r f?r Terraverse m?ste ni se sajten Gainkit.com! Jag tog upp det s? h?r till banken... om ett par dagar f?r jag resultatet och jag meddelar er om det fungerade.

Automatiskt ?versatt:
outdoorstoyours
1 m?nad sedan

Tack f?r att du delar med dig. N?gra kontakter?

Automatiskt ?versatt:
Anonymized916 raderade inl?gget.
daradda
1 m?nad sedan

Thank you who do you bank with if you dont mind me asking?

charmainepyne88
1 m?nad sedan

Hello,

I have disputed the transactions with reference code E0000348 and attached evidence from the Czech authorities confirming that this reference code cannot be found in their country. However, Revolut rejected my dispute on the grounds that it was a transfer and advised me to contact the police.


Lila2025
1 m?nad sedan

Det ?r en italiensk bank

Automatiskt ?versatt:
orangeworld
1 m?nad sedan

Well, anytime ??

1 m?nad sedan

Well, anytime ??

1 m?nad sedan

How do you free roll? I am with barclays

rice.rice.baby
1 m?nad sedan

I do not free-roll, and I suggest you do not do that either. That's basically against the whole point of this very thread.

rice.rice.baby
1 m?nad sedan

Vad ?r freerolling?

Automatiskt ?versatt:
outdoorstoyours
1 m?nad sedan

Please can you help me also do this with starling Mastercard debit card Apple Pay transactions

I have put in a complaint but they are dragging their heels

they have admitted they knew they were gambling transactions (as they blocked one while I had gambling block on )yet put the payments through as digital games MCC 5816 when I removed the gambling block

Jimbib87
1 m?nad sedan

Jimbib have you got anywhere with starling?

1 m?nad sedan

Finally after 6 months natwest have agreed to dispute the payments to Onlined*DG. HOPEFULLY they don’t fabricate bullshit receipts. When they decline the chargebacks you have to ring them up and go through them honestly

Radka
1 m?nad sedan

Okay, I have now deposited and lost some money in a casino. How do I chargeback? And when I get them back can I deposit them again or do I have to create a new account. Or try it in another casino. Thanks for help!

barborasp
1 m?nad sedan

Playing for free on these casinos. I am not sure how to do it yet though

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