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HomeForumAllgemeine Diskussionen über das GlücksspielQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 1.046)

3.650.739 Ansichten 19.856 Antworten |
vor 2 Jahren
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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dbeasley41996
vor 1 Monat

i submitted a ticket on their website but also emailed them too

dbeasley41996 hat den Post gelöscht.
dbeasley41996
vor 1 Monat

Sent

vor 1 Monat

Any info contact please CL2SK Birminghan ??

Jonty5
vor 1 Monat

Hello can you help me regarding aiproff please? Email address is: [email protected]


Thanks

vor 1 Monat

Hello, can anyone help me with the email addresses for SKIWE and Finnart please

Salamasalama
vor 1 Monat

did you get refund of bigpro just emailed them on email you provided thanks for your help

Chloe99
vor 1 Monat

BLGWZR support https://imagiflux.net/ [email protected]@imagiflux.net

BLOGWIZARRO LTD Company number: 15937766, Legal address: 13 Pendrill Street, Hull, United Kingdom, HU3 1UU

They don't answer you will win chargeback

Jonty5
vor 1 Monat

Could you help with peu*Acebit

Danixxx
vor 1 Monat

How long did wert take to get back to you. Do you mind telling us what you wrote as well?

vor 1 Monat

I never willingly became a Kryptonim customer.

I authorized what looked like a normal CAD card payment on a .ca casino site (Neon54/Powbet). The page showed CAD dollars, Canadian branding and no obvious mention that my card would be used to buy USDC.e or that the transaction would run under MCC 6051 (fiat→crypto).

Only after my bank called asking if I was "buying crypto" did I start investigating. I then discovered the following:

The casino checkout redirected, after I entered my card details, to a "Pay by Straal" hosted page and then into a Kryptonim flow.

Kryptonim later confirmed in writing that they operate a fiat→crypto service under MCC 6051, and that my money was converted into USDC.e and sent to wallets they provided.

On-chain checks (Polygonscan) show a Kryptonim hot wallet receiving liquidity (including from "Binance 48") and then pushing USDC.e to collector/merchant wallets. None of these wallets are in my control; I have no keys, no seed phrase, no login.

At no time did I knowingly open a crypto wallet with Kryptonim or intend to buy crypto. I thought I was making a standard CAD deposit on a Canadian-facing casino site.

When I challenged this, Kryptonim’s stance was essentially: you bought crypto, it’s irreversible, no refund. In my view this ignores basic truth-in-transaction rules:

The point of sale was a .ca casino page in CAD, not a crypto exchange screen.

No clear disclosure that the transaction would be coded as MCC 6051, converted to USDC.e, or routed offshore.

KYC (ID/liveness) performed in their flow proves who I am, but it does not equal informed consent to a crypto conversion or offshore routing.

I have requested:

reversal refunds

Clarification of their relationship with the illegal offshore casinos operating as Neon54 / Powbet for Canadian players.

So far, I’ve received no refund and a lot of blame-shifting.

In my opinion, this is a card-to-crypto rail hidden behind a .ca casino front, with the customer left holding the risk while everyone in the payment chain denies responsibility. I am escalating this to regulators and card networks using Kryptonim’s own written admissions and on-chain evidence.

If you are a cardholder who suddenly discovers you’ve "bought crypto" after using these Casinos, check whether Kryptonim is in the flow and document everything.

mrkrm
vor 1 Monat

Hi , a think it was a day or 2 but i gave someone on here exactly what i wrote and he never got his refund 😫 i tried with then months ago and thee fucked me of 2 , so i tried again from a different email couple months later and it worked this time honestly dont know how or why , i cant understand how some get refubded some dont its so odd , sorry for the book ha

vor 1 Monat

Hi,


I did ok with chargebacks through Revolut but I also used a credit card thing (like a bnpl) called Zilch, I'm having a nightmare raising chargebacks through them, they just don't understand and are just refusing to raise anything


any idea on how I can go about it?


I have Basi Via (who I got refunded through Revolut)

and Inpics (who I've emailed but had no response)


any help would really be appreciated


email [email protected]

vor 1 Monat

Anyone had issues with Pitbet.io and legion.com they don’t close your accounts and ignore all emails

vor 1 Monat

I had issues with legion they didn’t close my account and didn’t take responsible gambling seriously I also complained to casino guru but they couldn’t help me with refund

Praky
vor 1 Monat

Cobea is bazpay in my case

intrudes
vor 1 Monat

I sent emails to casino vegas hero and bazpay one of them refunded casino responded saying they won’t refund after u had already received refund if agent top up big pro and cobea so bazpay to chase

vor 1 Monat

BLGWZR support https://imagiflux.net/ [email protected]@imagiflux.net

BLOGWIZARRO LTD Company number: 15937766, Legal address: 13 Pendrill Street, Hull, United Kingdom, HU3 1UU

They don't answer you will win chargeback

vor 1 Monat

Did you try contacting them on instagram

vor 1 Monat

Ja, Sie müssen sich an die MFSA wenden, die wird die Rückerstattung von Naale LTD einfordern. In meinem Fall war es das Casino, das mir die Rückerstattung angeboten hat.

Automatische Übersetzung
vor 1 Monat

Who is mfsa

vor 1 Monat

Does anyone have any info on Agpayer?


vor 1 Monat

Wäre jemand so freundlich und hilfsbereit?

Ich habe alle Zahlungsdienste gesperrt, und es hätten auch Sperren für das Casino geben müssen, an das die Zahlungen gingen. Aber das interessiert sie nicht, mein Geld war ja in Ordnung, sie wollten das Konto nicht schließen. Ich bin mit diesen Händlern echt aufgeschmissen.

tecsesigm london

ci2sk Birmingham

Es ist bald Zeit für eine Rückerstattung, aber nach dem Lesen dieser Diskussion scheint Revolut nicht der beste Ansprechpartner in dieser Angelegenheit zu sein. Was soll ich tun? Eine Rückerstattung beantragen? / Das Casino kontaktieren? Hat jemand schon einmal eine direkte Rückerstattung vom Casino erhalten? Ich bin ratlos. Es handelt sich schließlich nicht um kleine Beträge. Ich bin für jede Hilfe dankbar.



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