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 1.267)

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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
sd80
πριν από 3 εβδομάδες
gbgr

Aiproff contact info please? email?

πριν από 3 εβδομάδες
gbgr

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

πριν από 3 εβδομάδες
gbgr

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.

πριν από 3 εβδομάδες
gbgr

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

πριν από 3 εβδομάδες
gbgr

It is them 100%

πριν από 3 εβδομάδες
gbgr

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.

πριν από 3 εβδομάδες
gbgr

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

Sabine1984
πριν από 3 εβδομάδες
gbgr

Asortiz ltd -Director you can find easly

πριν από 3 εβδομάδες
gbgr

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 ([email protected])? I'm actually happy to pay a bit of my refund if successful (in the thousands)

Έγινε επεξεργασία
πριν από 3 εβδομάδες
gbgr

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
πριν από 3 εβδομάδες
gbgr

No sadly

Danixxx
πριν από 3 εβδομάδες
gbgr

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

πριν από 3 εβδομάδες
gbgr

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

πριν από 3 εβδομάδες
gbgr

What merchant is that

πριν από 3 εβδομάδες
gbgr

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.

πριν από 3 εβδομάδες
gbgr

How ?

Danixxx
πριν από 3 εβδομάδες
gbgr

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

Danixxx
πριν από 3 εβδομάδες
gbgr

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
πριν από 3 εβδομάδες
degrgb

Γεια σου Λου,


Χαίρομαι που διαβάζω ότι είχατε επιτυχία στο Mhbmah. Θα μπορούσατε επίσης να μου κοινοποιήσετε τη διεύθυνση ηλεκτρονικού ταχυδρομείου επικοινωνίας σας; Αυτό θα ήταν πολύ χρήσιμο. Ευχαριστώ!

Αυτόματη μετάφραση:
πριν από 3 εβδομάδες
gbgr

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

πριν από 3 εβδομάδες
gbgr

Aiproff contact info please? email?

πριν από 2 εβδομάδες
gbgr

I'm sorry friend never found them!

Geo88
πριν από 2 εβδομάδες
gbgr

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

Έγινε επεξεργασία
Geo88 διέγραψε τη δημοσίευση
πριν από 2 εβδομάδες
gbgr

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

πριν από 3 εβδομάδες
gbgr

How ?

πριν από 2 εβδομάδες
gbgr

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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