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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 925)

3.647.578 visualizaciones 19.835 respuestas |
hace 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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fdrain
hace 2 meses

If you download the PDF on Revolut it tells you more info e.g a town or city which may help. I’ve tried to find Inntc but it’s actually under Intel when processed!

hace 2 meses

Hey guys has anyone found any information about

Bigpro

agent top up

mlsys

mpou wallet top up

hace 2 meses

Hey guys, look what I found about WEXHYPE 👀


It’s actually linked to Wexley London (WEXLEY LIMITED, UK company no. 11232054).

Registered address: 61 Bridge Street, Kington, HR5 3DJ, UK.


Owner: Valerii Starikov

Director: Jolanta Dume


And here are the emails connected:

[email protected]

[email protected]

[email protected]

Let’s give a try!

kristaasle038
hace 2 meses

I have already contacted Wexly London but no reply unfortunately. Will try again thanks!

Cocohibs1
hace 2 meses

I been collecting info from here and digging all day about these companies. Wexly I have also contacted, now send to Wexley cuz they have bad reviews on trustpilot, people are saying they are just scammers.

Hingm001
hace 2 meses

This was a few weeks ago. Yeah maybe they have stopped, seems they arent replying to alot of people now

hace 2 meses

Does anyone know about these? In therapy now and haven’t gambled for two months… Lost a few 100k over the last five years. 19400 euro to these companies last relapse in May. Would appreciate any help


Wbltca london

W_spsh london

UNICOB Birmingham

Lngen prague

SKC*Aroma

SIKCNTVK london


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cyoca2
hace 2 meses

Como conseguiste reembolso de payver?

Gracias

Leoca79 ha borrado el mensaje
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Leoca79
hace 2 meses

I’m not saying 100% that WEXHYPE is Wexley, but people on this forum mentioned the link between them, so I’m just trying to follow it up and share the info I found. Let’s see if it helps.


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Anonymized960
hace 2 meses

Sonnect refunded me quite quick, fairly sure it was a couple days max. Read on here that Depasify do refund also, ive just emailed them this morning.

Dustyd
hace 2 meses

Al final recuperaste algo de ellos ? No consigo encontrar el comercio

Lupin
hace 2 meses

Hi lupin any chance you could send me with some info on a refund with niko please 🙏

My email [email protected]


Thankyou

hace 2 meses

I’m honestly so fed up with the banks who seem to support these crooks. Allowing ‘fake’ companies to process payments, the problem is that when a transaction is made, they can processed as any name and location details are not recorded so the bank doesn’t actually verify who processed the payment! How can we ‘contact the merchant’ to discuss the transactions if we don’t know who the merchant is!! Companies house also allow these companies to have registered addresses at shared addresses and rent an office places. There’s no due diligence and it’s really getting me down!

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