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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 1.267)

4.177.894 Ansichten 23.376 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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sd80
vor 2 Tagen
usde

Aiproff contact info please? email?

vor 2 Tagen
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hey how did you find the address? was it on your statement?

vor 2 Tagen
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On Revolut you can look at where a transaction has come from and it pinged the exact address. It was then a job of ruling out each business there until I found the one.

vor 2 Tagen
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Yeh, I couldn't either, saw the post suggesting it was maybe 6 South Molton Street, London, England, W1K 5QF , Quicktransfer

vor 2 Tagen
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It is them 100%

vor 2 Tagen
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Can confirm that Payop/transferop seems banned in the UK. Is this a path to be able to claim against them? Anyone with success? Something must have spooked them.

vor 2 Tagen
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They are auto blocked on Revolut pending security reviews but they can still be paid. Blocked by other banks I think.

Sabine1984
vor 2 Tagen
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Asortiz ltd -Director you can find easly

vor 2 Tagen
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From Kryptonim...


With regard to your request for a refund, our position remains unchanged. We must reaffirm our position and categorically reject your claim, as no grounds for contractual, civil, or any other form of liability have been established.


Please can someone who's successfully got their money back from them tell me what to write (mistry95@hotmail.com)? I'm actually happy to pay a bit of my refund if successful (in the thousands)

Verfasst
vor 2 Tagen
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Also echogold telling me to chargeback with bank despite transactions being made in september 2025 (past 120 day timelimit), can i still raise a chargeback?

mrkrm
vor 2 Tagen
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No sadly

Danixxx
vor 2 Tagen
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I know who it is now!! once my redunds have been processed!hopefully! It's a biggie lol. There trying to say my card was used by someone else 😂file

vor 2 Tagen
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I know who it is now!! once my redunds have been processed!hopefully! It's a biggie lol. There trying to say my card was used by someone else 😂file

vor 2 Tagen
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What merchant is that

vor 2 Tagen
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On Revolut you can look at where a transaction has come from and it pinged the exact address. It was then a job of ruling out each business there until I found the one.

vor 2 Tagen
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How ?

Danixxx
vor 2 Tagen
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One of the Nikotpf ones. Not sure which one yet.

Danixxx
vor 2 Tagen
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Obviously everyone knows as elego/niko technologies but they have someone else (these) in the payment chain before it reaches santdea international b.v casinos

Loo76
vor 2 Tagen
deus

Hi Loo,


es freut mich zu lesen das du erfolgreich bei Mhbmah warst. Könntest du mir die Kontakt-Email adresse ebenfalls mitteilen? Das würde mir sehr helfen. Vielen Dankl

vor 2 Tagen
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Does anyone have any further info on IMG vibes or Sp wallet?

vor 2 Tagen
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Aiproff contact info please? email?

gestern
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I'm sorry friend never found them!

Geo88
gestern
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I found her. Woman from the Ukrain but not much activity on her profile. Were you able to contact her?

Verfasst
Geo88 hat den Post gelöscht.
gestern
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Hey 🙂 did anyone have any further luck with the sp wallet and img vibes?

vor 2 Tagen
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How ?

gestern
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I think its when you click "I don't recognise this transaction". They give you further details on it in the app to try and jog your memory.

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