Αρχική σελίδαΦόρουμΓενική συζήτηση για τα τυχερά παιχνίδιαQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 1.224)

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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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Προσθήκη ανάρτησης
πριν από 3 εβδομάδες
gbgr

Any updates from cardaq?

πριν από 3 εβδομάδες
gbgr

What about you

πριν από 3 εβδομάδες
gbgr

Anyone on here had any luck claiming back funds from Amonbet or Lucky Wave casino? Both very responsive normally and then quiet after I put official complaints in. Thanks in advance.

πριν από 3 εβδομάδες
gbgr

Amonbet have ignored me 2

Salamasalama
πριν από 3 εβδομάδες
gbgr

They haven’t replied to me at all

πριν από 4 εβδομάδες
gbgr

anyone know fre lnr?

πριν από 3 εβδομάδες
gbgr

Did you find out who they are?

Snowyhill84
πριν από 3 εβδομάδες
gbgr

wxaclty my situation with Kryptonim, under what basis did you file a refund with them?

πριν από 3 εβδομάδες
gbgr

Are any of these Cardaq - Thankyou


SKILLZFUN, TRDMNX, NPLM/NLPM, SKINFOGEU, HUPEIWE/HUPIEWE, SMARTKEYENTRIES, CRAMP, ABC COMPANY, NIKOTPF*GOLDVEILS LTD, DSOLPAY, SWIPEZ1, DIGITLID, COBEA, POLYTEO, LITDDRIVE, Santcorn Shop, THRIVESTORE.CO.UK.

manguru
πριν από 3 εβδομάδες
gbgr

any information? i got nothing on the thread and in my research

Anonymized1081
πριν από 3 εβδομάδες
gbgr

Any success with them?

πριν από 4 εβδομάδες
gbgr

Hmmm. Actually I also emailed [email protected] 7 days ago which is the email you gave me for MLsys. So if it wasnt cardaq it was them.

πριν από 3 εβδομάδες
gbgr

Can u ask what you said to coinexus please. Happy for you to email if you prefer.


[email protected]


regarding cardaq, please do not send the information they are requesting they have no right to request personal information it is also a regulatory breach. If anyone would like help with response feel free to email above

πριν από 1 μήνα
gbgr

Is Curedes.

https://curedes.com/

πριν από 3 εβδομάδες
gbgr

Did you have success contacting them?

πριν από 3 εβδομάδες
gbgr

Can u ask what you said to coinexus please. Happy for you to email if you prefer.


[email protected]


regarding cardaq, please do not send the information they are requesting they have no right to request personal information it is also a regulatory breach. If anyone would like help with response feel free to email above

πριν από 3 εβδομάδες
gbgr

My email was quite simple. I said..


I have unauthorised transactions in my bank account that my bank have traced back to your address. They are under the name of MLSYS. Please can I get a refund on these ASAP or ill will raise a chargeback via my bank which may occur you fees.

Card ending ****.



AZGBG
πριν από 3 εβδομάδες
gbgr

Send them few emails they should get back I got refunded twice

LizzieCG
πριν από 3 εβδομάδες
gbgr

No but I hope they are Cardaq as fileonly shows transaction like this so they have hidden merchant

Salamasalama
πριν από 3 εβδομάδες
gbgr

I am definitely sure now these are Cardaq payments as I have a screenshot from dec 2024 and I’ve saved it they’ve asked me to send docs but I’ve not had a chance I found a screenshot I’ve saved so if they turn up to me saying no I will sue them lol

Aellis
πριν από 3 εβδομάδες
gbgr

Dsolpay and swipez are both same

Salamasalama
πριν από 3 εβδομάδες
gbgr

I don’t know if they refund anymore but their email is on here somewhere

Aellis
πριν από 3 εβδομάδες
gbgr

Which bank was this with

sd80
πριν από 3 εβδομάδες
gbgr

Nope. They dont respond

Elena1233
πριν από 3 εβδομάδες
gbgr

Did you receive remainder of your mlsys?

πριν από 3 εβδομάδες
gbgr

Did you receive remainder of your mlsys?

πριν από 3 εβδομάδες
gbgr

No nothing else since the other day.

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