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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 911)

3.688.243 Ansichten 19.941 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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vor 3 Monaten

Here you can see all the images of my transactions. The ones that are ‘canceled’ are just deposits that I canceled cause I had to put money from my savings to my bank. I will show my bank transfers and all the images and there u can see I never used a creditcard. U can count all the ‘PAID’ transacations.


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Verfasst
vor 3 Monaten

Here more:


filefilefilefile

vor 3 Monaten

And here u can see my bank:

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so they are talking about what creditcard??

M.414
vor 3 Monaten

And just to add to that if the chargebacks are unfair then how come they’re often successful? If all these casinos are legitimate and everything is fair, then why are they not declining them or rebutting with evidence that the money was lost fairly? Call it fraud, whatever you want, I think if you get your money back through chargeback then it’s fair game.

vor 3 Monaten

Someone have infos on:

-Xyzloot

-Bytebloom

vor 3 Monaten

Does anyone have the contact details of Star Bright Media SRL? And has anyone had success with getting a refund


vor 3 Monaten

Or the casino LuckyGem?!

SoulVoice
vor 3 Monaten

These sites are scams bud they make it hard to withdraw and have low withdrawal daily amounts but let you put thousands in just do chargebacks

SoulVoice
vor 3 Monaten

Yeah it sounds like they are dicking you about to not pay!

Leoca79 hat den Post gelöscht.
vor 3 Monaten

Hello everyone, has anyone managed to get their money back or received any response from Bright Technology, Ciph,Pix ,Elegante on Go or Urban Moda?

I’ve been trying for two weeks now, sent several emails, but nobody has replied. I still haven’t been able to find any contact information for Ciph ,Pix and Elegante on Go.

Leoca79
vor 3 Monaten

wexley.com

vor 3 Monaten

Legitimate Business or Front?

WEXLY LIMITED’s official registration shows it’s an IT, data processing, and advertising company with a Romanian director, Ilie Pitul. But that alone doesn’t guarantee it’s not being exploited for illicit payments.

Common Scam Tactic

Fraudsters often register seemingly legit companies to launder payments or disguise money flow from offshore casinos or skin gambling sites. They might use the company name to open bank accounts or payment processing accounts to mask the real source of funds.

Red Flags to Watch For

The company is very new (incorporated March 2025), with no public financial filings yet.

The director lives outside the UK, sometimes a sign of a shell company.

No real online presence or verifiable business activity.

Associated suspicious domains flagged by scam-detection services.

What You Can Do

If you have access to transactions or payments involving WEXLY LIMITED linked to gambling or casinos, document everything carefully.

Report suspicions to the relevant authorities (e.g., your bank’s fraud department, local financial regulators).

Alert payment processors or banks involved to investigate money laundering or fraud.

Avoid participating in or receiving payments that seem suspicious or connected to gambling sites you don’t trust.

Leoca79 hat den Post gelöscht.
Leoca79 hat den Post gelöscht.
vor 3 Monaten

anyone from the USA willing to pursue a lawsuit? im out over 10k on a scam site from a skins host and looking to sue

vor 3 Monaten

Hallo, guten Abend 🙂 Ich bin neu bei dieser Guru-App

Automatische Übersetzung
g00b
vor 3 Monaten

Hallo


Automatische Übersetzung
juaky24
vor 3 Monaten

Did you have any luck?

juaky24 hat den Post gelöscht.
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