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PrincipalForoTemas generales sobre juegoQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 1.267)

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kirekinhace 2 años
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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bronze
Joehawks
sd80
Bronce
gb
sd80
hace 2 días
uses

Aiproff contact info please? email?

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bronze
Daemion
Bronce
ie
Materialgirl84
hace 2 días
uses

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

hace 2 días
uses

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.

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X
bronze
Daemion
Bronce
ie
Materialgirl84
hace 2 días
uses

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

hace 2 días
uses

It is them 100%

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bronze
Daemion
Bronce
ie
Casinoninja1337
hace 2 días
uses

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.

hace 2 días
uses

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

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X
silver
Geo88
Sabine1984
Plata
de
Sabine1984
hace 2 días
uses

Asortiz ltd -Director you can find easly

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X
platinum
mrkrm
Platino
gb
hace 2 días
uses

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)

Editado
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X
platinum
mrkrm
Platino
gb
hace 2 días
uses

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?

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X
silver
sagemage
mrkrm
Plata
gb
mrkrm
hace 2 días
uses

No sadly

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diamond
Loo76
Danixxx
Diamante
gb
Danixxx
hace 2 días
uses

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

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X
diamond
Danixxx
Diamante
gb
Loo76
hace 2 días
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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

hace 2 días
uses

What merchant is that

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X
diamond
Danixxx
Diamante
gb
Daemion
hace 2 días
uses

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.

hace 2 días
uses

How ?

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X
diamond
Loo76
Danixxx
Diamante
gb
Danixxx
hace 2 días
uses

One of the Nikotpf ones. Not sure which one yet.

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X
diamond
Loo76
Danixxx
Diamante
gb
Danixxx
hace 2 días
uses

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

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bronze
SirConnection
Loo76
Bronce
de
Loo76
hace 2 días
deesus

Hola Loo,


Me alegra saber que tuviste éxito en Mhbmah. ¿Podrías compartirme tu correo electrónico de contacto? Me sería de gran ayuda. ¡Gracias!

Traducción automática:
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X
diamond
Lulule
Diamante
gb
hace 2 días
uses

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

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gold
sd80
Oro
ca
Joehawks
hace 2 días
uses

Aiproff contact info please? email?

ayer
uses

I'm sorry friend never found them!

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X
diamond
Sabine1984
Geo88
Diamante
nl
Geo88
ayer
uses

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

Editado
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Geo88 ha borrado el mensaje
X
diamond
Lulule
Diamante
gb
ayer
uses

Hey 🙂 did anyone have any further luck with the sp wallet and img vibes?

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X
bronze
Daemion
Bronce
ie
Danixxx
hace 2 días
uses

How ?

ayer
uses

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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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 1.267)
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