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 1.423)

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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
Arra89
πριν από 2 μήνες
gbgr

Have you email addresses for merchants that refunded

πριν από 2 μήνες
gbgr

Helping someone out - has anyone come across UNDUCT.COM and TRDBLZ?

If so, any luck getting refunds from the merchant or just go straight to chargeback?

tharm
πριν από 2 μήνες
gbgr

All through chargebacks not by email

Ojay
πριν από 2 μήνες
gbgr

All these just on monzo

player0990
πριν από 2 μήνες
gbgr

I requested it, but they take their time, ofc. I don't care about the DSAR, i care about my money.


I don't get it how many people here were saying coinpacto refunds are handled by walletto. I contacted walletto at their complaints email, filled a form and their reply was "Following our internal review, we were unable to identify the transaction in question within our system. Therefore, our payment infrastructure was not involved in the processing of this transaction."


The exact merchant name is "Coinpactico" located in Warszawa. Walletto doesn't seem to care about my responding emails to check the transactions again. I'm very thankful for any help.

blancop
πριν από 2 μήνες
gbgr

100% are ..They refunded me 2 days after contacting Walletto …

Org1991
πριν από 2 μήνες
gbgr

Was the merchant also "coinpactico"? What was the date?


When i scroll up, i see others complaining about walletto not refunding aswell. I keep emailing them to review the transaction again, but they're ignoring me now. What else can I do?

blancop
πριν από 2 μήνες
gbgr

Was same Coinpacto

Org1991
πριν από 2 μήνες
gbgr

Do you happen to know which merchants where related to Walletto? I've got a good 50+ merchants but can't piece it all together.

Ojay
πριν από 2 μήνες
gbgr

You had much luck with walleto? If so, how did you go about it?

πριν από 2 μήνες
gbgr

Yeah. I emailed them and got a refund of over £1000

LizzieCG
πριν από 2 μήνες
gbgr

They asked me to fill in a claim form recently

blancop
πριν από 2 μήνες
esgrgb

Με το DSAR θα σας πουν ότι το επεξεργάστηκαν μέσω του Coinpacto, κάτι που συνέβη και σε εμένα. Κάντε υπομονή. Ανέκτησα 11.000 € από πληρωμές που πραγματοποιήθηκαν τον Απρίλιο και τον Μάιο του 2025. Διάβασα εδώ ότι το Walleto το επεξεργάστηκε μέσω του Coinpacto και μου τα επέστρεψε, παρόλο που πλήρωσα από την Revolut και δεν έχω πλέον αυτόν τον λογαριασμό. Κατέθεσαν τα χρήματα σε έναν άλλο λογαριασμό μου χωρίς κανένα πρόβλημα.

Αυτόματη μετάφραση:
player0990
πριν από 2 μήνες
gbgr

How long did they take to respond to the DSAR? Also, why do you no longer have revolut? Was your account closed? If you want you can email me (blancopleite @proton.me)

LizzieCG
πριν από 2 μήνες
gbgr

Ahhh that’s great news. May I ask which merchants they’re involved with? Sorry to be a pain but would be a great help

player0990
πριν από 2 μήνες
gbgr

How did you go about doing this? Assuming you provided evidence of the payments, and went down the MCC, gambling card blocks route? I can’t access my old Rolletto account because they banned me after winning a fortune so can’t get hold of my transaction history, do you think this will be an issues?

Pukuota1
πριν από 2 μήνες
gbgr

And how do you found them??

πριν από 2 μήνες
gbgr

Hi , did you get a response ?

Hubbabbubba
πριν από 2 μήνες
Hubbabbubba διέγραψε τη δημοσίευση
πριν από 2 μήνες
gbgr

Hi did you get a response ?

LizzieCG
πριν από 2 μήνες
gbgr

Thanks Dani

πριν από 2 μήνες
gbgr

Hi , did you email them for mixcrede ?

Hubbabbubba διέγραψε τη δημοσίευση
πριν από 2 μήνες
gbgr

Theres people on here who use you for help ask for your email for info etc and you help them , but the minute you need abit of help back they totally ignore you, it should work both ways , if someone good enough to go out there way and help then guys please be respectfull back, few emails have been ignored but when you needed help you was back and fourth in seconds,so u wont be getting any help from me from now on ,to everyone else on here good luck to us all hope we all get r money back of these vile casinos

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