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 1.442)

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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 2 ημέρες
gbgr

I have 12k through k4you , rndrdream,pathskier

πριν από 1 ώρα
gbgr

Thought this would interest you


file

Danixxx
πριν από 1 ώρα
gbgr

[email protected]


thanks again, Dani

πριν από 1 ώρα
gbgr

Thought this would interest you


file

πριν από 1 ώρα
gbgr

My bank wont raise them for me 😫😫 how much was yours for

πριν από 1 ώρα
gbgr

I put the swedish financial supervisory authority, the gambling authority as well as the swedish authority for privacy protection in CC for the mail, the gambling authority actually sent me a case number back.

I started the mails subject with „Possible Transaction Laundering" lol

I dont think paymentIQ can stay silent here tbh but we will see

πριν από 1 ώρα
gbgr

It wouldnt surprise me to be honest

πριν από 1 ώρα
gbgr

[email protected]


thanks again, Dani

πριν από 1 ώρα
gbgr

I have emailed you , delete your email of this

Danixxx
πριν από 1 ώρα
gbgr

1.3 over 4 transactions, I’ve only had 2 for 700 atm but raised all at the same time which is odd

πριν από 1 ώρα
gbgr

1.3 over 4 transactions, I’ve only had 2 for 700 atm but raised all at the same time which is odd

πριν από 1 ώρα
gbgr

Oh thats so strange isnt it , hpw lomg ago did you raise and what reason , my banl will not budge 😡

Gianlu90
πριν από 1 ώρα
gbgr

You have to contact them

[email protected]

or

[email protected] i contacted both for refund

pl4yer24
πριν από 1 ώρα
degrgb

Τι επιστροφή χρημάτων έλαβες από τη Skrill; Αυτή τη στιγμή συνεργάζομαι μαζί τους.

Αυτόματη μετάφραση:
πριν από 1 ώρα
gbgr

This is not a rant. This is a warning about how parts of the online casino industry really operate.

Players are constantly accused of "freerolling" when they challenge deposits, request refunds, or question the legality of the setup. But the real freeroll is often on the operator side:

take deposits from restricted jurisdictions;

present the service as licensed or legitimate;

route payments through complex PSP / merchant structures;

hide the real merchant-of-record;

use offshore entities and vague licensing claims;

accept the money instantly;

only raise "terms and conditions" when the player asks for accountability.

That is not responsible gambling. That is risk-shifting.

If a casino accepts deposits from a market, uses payment infrastructure to process those deposits, and benefits from the player’s money, it should not later hide behind technicalities, offshore licensing, unclear payment routing, or "the player should have known better".

Players are expected to know everything:

licensing law, payment routing, merchant identity, PSP involvement, jurisdictional restrictions, bonus rules, KYC rules, AML triggers, and every hidden clause in the terms.

Operators, meanwhile, want the benefit of professional infrastructure but none of the responsibility.

That is the double standard.

In my view, any casino review platform that claims to protect players should start asking harder questions:

Who was the merchant of record?

Which payment service providers processed the deposits?

Was the casino licensed for the player’s jurisdiction?

Were jurisdictional restrictions actually enforced before deposits were accepted?

Were payment descriptors and merchant names transparent?

Did the operator perform responsible gambling checks before taking repeated payments?

Why are refunds rejected after operators benefited from potentially unlawful or improperly routed deposits?

Calling players "freerollers" is easy.

Explaining why operators accepted restricted-market deposits through professional payment infrastructure is harder.

The industry needs less moral theatre and more transparency. If a casino can take the money in seconds, it should also be able to explain, in writing, who processed it, under what merchant setup, under what licence, and why the payment should be considered lawful and fair.

Until that happens, the word "freerolling" should not be thrown at players first.

It should be thrown at the operators who take the upside, outsource the risk, and disappear behind terms and conditions when accountability starts.


@Casinoguru Admin:

Please delete my account—a new life begins today. I confirm that I want my account deleted!

Neustart
πριν από 1 ώρα
gbgr

Naudapay Limited

Danixxx
πριν από 1 ώρα
gbgr

Raised them end of last month, raised as good not received and misrepresentation

πριν από 1 ώρα
degrgb

Τι επιστροφή χρημάτων έλαβες από τη Skrill; Αυτή τη στιγμή συνεργάζομαι μαζί τους.

Αυτόματη μετάφραση:
πριν από 1 ώρα
gbgr

Am dealing witj skrill also am on day 13 of my complaint how u getting on witj them ? And was player24 refunded ?

πριν από 1 ώρα
degrgb

Κανείς δεν μπορεί να με βοηθήσει; 😭

Έχω αυτά μαζί σου:

DRBN

ΣΤΣΥ

BRDX

VLSKEY

1TECH

NOVAED

Αυτόματη μετάφραση:
πριν από 1 ώρα
gbgr

It wouldnt surprise me to be honest

πριν από 1 ώρα
gbgr

I just seen someome sais u was refunded by skrill how please am on day 13 of my complaint and zero refunds so far

πριν από 1 ώρα
gbgr

Has anyone been refunded by skrill please ??

πριν από 59 λεπτά
degrgb

Έχει παίξει κανείς στο Qbet και έχει κάνει κατάθεση μέσω PaySolo; Ίσως μπορούμε να ανταλλάξουμε πληροφορίες! Παρακαλώ επικοινωνήστε μαζί μου!

Αυτόματη μετάφραση:
Danixxx
πριν από 49 λεπτά
gbgr

Dani i will try it with you. I try do get a refund from Paysafe,neteller,skrill as this free a one company.


Come lets help together i hope we will find more. Maybe if we send more complaints the have to check at least ombudsman.



one guy in germany won already https://www.cllb.de/online-gluecksspiel/online-gluecksspiel-einsaetze-von-skrill-co-zurueckfordern/

Έγινε επεξεργασία
πριν από 44 λεπτά
gbgr

Guys i have found

PLYBZ

πριν από 49 λεπτά
gbgr

Dani i will try it with you. I try do get a refund from Paysafe,neteller,skrill as this free a one company.


Come lets help together i hope we will find more. Maybe if we send more complaints the have to check at least ombudsman.



one guy in germany won already https://www.cllb.de/online-gluecksspiel/online-gluecksspiel-einsaetze-von-skrill-co-zurueckfordern/

πριν από 43 λεπτά
gbgr

Have u been refunded from skrill ?

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