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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 1.195)

4.185.161 Ansichten 23.402 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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Sabine1984
vor 3 Wochen
usde

Sameee Ive been checking my emails. I actually doubt they will respond.

Elena1233
vor 3 Wochen
usde

Same. I will report them to the FCA and ICO for the kyc breach and not responding. Im thinking they just send a kyc check to everybody who emails them.. dont think thats allowed if you dont even have transactions with them.

Verfasst
Sabine1984
vor 3 Wochen
usde

Definitely. Like lets be honest are they really going to investigate everyones transactions and accounts on the same day 🙄 the only thing that was giving me hope is the fact they are UK based and I thought they would follow some laws but I guess not. We will know by the end of the day!

Elena1233
vor 3 Wochen
usde

Yeah I thought the same because they are with FCA. But I guess it shows now it doesnt mean a thing. They already have a restriction from the FCA and still they dont have their work in order.

vor 3 Wochen
esdeus

Hallo

Wissen Sie, welche dieser Unternehmen mit Volt zusammenarbeiten?

Danke

Automatische Übersetzung
vor 3 Wochen
usde

Still no news about Weblt from London??

Sabine1984
vor 3 Wochen
fideus

Ich habe meine E-Mails gecheckt und zum ersten Mal Kontakt mit Cardaq 2024 aufgenommen – leider ohne Erfolg. Ich bin wahrscheinlich deshalb darauf gestoßen, weil sie bei meiner Einzahlung auf dem Kontoauszug erschienen sind. Sie sind also schon lange und wissentlich in diese Machenschaften verwickelt. Ich konnte Cardaq 2024 nie erreichen, und die Frist für Rückbuchungen ist bereits abgelaufen. Warum sie plötzlich angefangen haben, Rückerstattungen zu bearbeiten und Rückbuchungsanträge zu prüfen, kann ich nicht sagen. Ich hoffe, Sie bekommen Ihr Geld zurück. Ich weiß nur, dass sie schon lange und wissentlich in diese illegalen Aktivitäten verwickelt sind.

Automatische Übersetzung
Glamors12
vor 3 Wochen
usde

Have cardaq even refunded anyone? I think only one person said they got refunded and around 6 or 7 said they got declined.

Elena1233
vor 3 Wochen
usde

I have received a couple of refunds in the past in 2024 and 2025. Responses from Cardaq came via Ksenija Blumfelde - Head of Chargeback Processing - k.blumfelde@cardaq.co.uk

I just wrote the standard stuff about the funds being miscoded and facilitated on behalf of an unlicenced offshore casino etc as far as I recall.


Dear ,


We hereby inform you that we have received your email and will make every effort to investigate and resolve this situation.


We will begin processing the refunds on Monday during our regular business hours and will carefully monitor the progress of your case.


Kind regards,

Ksenija Blumfelde

Head of Chargeback Processing

Cardaq Limited | the IXXOV Group

Authorised Electronic Money Institution FRN

Verfasst
vor 3 Wochen
usde

Has anyone had refunds or info on the following?


EUCSTOLI

EUDOS

EUGITL

DOSET

CSTONLI

DIGITLID

TRDMNX

DCT*aiart

SKFN


I know eudos and doset are dota2store and have emailed them, i have emailed the email i found for DIGITLID AND DCT AIART but had no respones from and any cant chargeback as it was on a paypa mastercard and they say there disputes dont cover this

Salamasalama
vor 3 Wochen
usde

Iveemailed harry casino butget no reply, did you have any luck?

vor 3 Wochen
usde

Cardaq emailed again asking for more details. Some which ive already provided

Elena1233
vor 3 Wochen
usde

What are they asking again? This is ridiculous 😂

Majdkdl
vor 3 Wochen
usde

Nope

Majdkdl
vor 3 Wochen
usde

They are worst I must have sent 1000 emails no response

Majdkdl
vor 3 Wochen
usde

If you find digitlid csstonli etc let me know please

Salamasalama
vor 3 Wochen
usde

support@digitplaystore.com


i think thats them

Majdkdl
vor 3 Wochen
usde

Have you tried contacting Spoynt for any of these?

Lulule
vor 3 Wochen
usde

No are they related somehow?

Majdkdl
vor 3 Wochen
usde

i am not 1000% sure but when I had some of these processed at my bank they either appeared as fiteqhub/paymentIQ or Spoynt (who are all related)

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