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 1.669)

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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
χθες
gbgr

Any update on transferop/payop

Έγινε επεξεργασία
χθες
gbgr

!!! Im giving away 50$ of crypto to the first person who can find the Cyprus subsidiary details of thunderpick.io (old website= thunderpick.com) !!!

Lisa2
χθες
esgrgb

Γεια σας, είστε σίγουροι ότι ο Walleto ασχολείται με την MNNTech;

Και τι γίνεται με τις καταθέσεις για την 22bet;

Σας ευχαριστώ.

Αυτόματη μετάφραση:
Romeo87
χθες
esgrgb

Ρωμέο, βρήκες τίποτα από την Mnntech;

Αυτόματη μετάφραση:
barborasp
χθες
esgrgb

Βρήκες κάτι από την Mnntech;

Αυτόματη μετάφραση:
illinyel
πριν από 21 ώρες
gbgr

You'll probably be quicker initiating a chargeback in these circumstances. Just use the casino evidence as proof.

πριν από 21 ώρες
gbgr

Has anyone dealt with VELTRADOVELT or PAYNEXUSPAY?

They confirmed they would issue a refund, but it’s been 10 days now and nothing has arrived. No proper update either.

Has anyone had the same issue with either of these?

πριν από 17 ώρες
degrgb

Έχει κανείς κάποια επαφή στην MNNtech; Επεξεργάζεται πράγματι η Walletto τις πληρωμές; Μπορεί κάποιος να το επιβεβαιώσει αυτό;

Αυτόματη μετάφραση:
svdk9gvg68
πριν από 17 ώρες
gbgr

No unfortunately

Loo76
πριν από 17 ώρες
gbgr

Did you manage to find them? I’m looking for them now

Arra89
πριν από 17 ώρες
gbgr

Hey Do you have the contact email for rapyd?

πριν από 17 ώρες
gbgr

Hello does anyone have contact information for these merchants

Nextrast, NEURALWAVES, WNSCCS, PLAYFNCT,

πριν από 17 ώρες
gbgr

Someone have Bank trnsf to Mandato ? Pls we can report them together

Chloe99
πριν από 16 ώρες
gbgr
Arra89
πριν από 16 ώρες
gbgr

Thank you do you know if they reply and refund?

sw18jp
πριν από 2 ημέρες
gbgr

Hi guys, looking for some advice.

I’m helping someone with a complaint against an Anjouan-licensed online casino. They deposited a significant amount of money via cryptocurrency and have a gambling addiction. There are some pretty serious concerns about how the casino handled their gambling activity.

The casino has responded to the complaint and agreed to refund their total net losses, which is obviously a really positive outcome.

However, there’s a catch. In order to process the refund, they’re insisting that the player first deposits a relatively significant amount of money, equivalent to around 20% of their net losses.

Their exact wording was:

"The amount needs to be deposited (20% of the net losses), so we can declare the amount as winnings for your bets."

Has anyone ever come across anything like this before?

It seems extremely unusual to me, and obviously asking someone with a gambling addiction to deposit another significant sum of money just to receive a refund raises some serious concerns.

That said, the casino has been surprisingly cooperative throughout the complaint process. They’ve also credited the full amount of the net losses to the player’s account.

I’m struggling to understand whether this is a genuine technical/accounting requirement associated with cryptocurrency payments/their third party sportsbook/casino or simply a way of getting the player to deposit more money.

Obviously, depositing such a significant amount without any guarantee of being able to withdraw it feels like a massive risk.

Has anyone experienced anything similar, or does anyone with knowledge of how crypto casinos process refunds know whether there’s any legitimacy to this explanation?

Any advice would be much appreciated!

πριν από 12 ώρες
gbgr

Hello, if I may step in, I think this is something to be very careful about. The casino agreeing to refund cryptocurrency deposits is one thing, and it’s difficult to comment without knowing the full context. But if the refund concerns increased deposits linked to the player’s gambling addiction, attaching a 20% condition to it sounds very strange to me.

I’m not saying the casino is being unfair, I simply don’t know enough to conclude that. It’s just that this condition doesn’t make much sense to me in the circumstances. I could perhaps understand an explanation involving fees for processing the refunds, but even then, I’d have questions.


As you said, without a written and signed agreement, I’d be concerned about how much the player is relying on the casino’s goodwill. With cryptocurrency payments, I’m also not sure how this refund is supposed to work.

What also worries me is that these are cryptocurrency payments. If something goes wrong, there’s no bank involved that the player can turn to and ask about recovering the money. That leaves them with fewer options, which is a serious downside in a situation like this...


If the person feels up to it, perhaps they could start a thread on our forum, name the casino and explain what happened. Submitting a complaint alongside it could also help us get a clearer picture of what the casino is proposing and what might come of it.

Honestly, I’d be a little sceptical at this point, but of course, I could be wrong.

KlausSchwab
χθες
gbgr

!!! Im giving away 50$ of crypto to the first person who can find the Cyprus subsidiary details of thunderpick.io (old website= thunderpick.com) !!!

πριν από 12 ώρες
gbgr

Hello, just a friendly reminder: this sounds like a repeated request, and our forum rules clearly prohibit soliciting, including asking others to do something in exchange for payment. Please respect that. Thank you.

πριν από 12 ώρες
czgrgb

Έχει κανείς στοιχεία επικοινωνίας για τους απατεώνες CS2SKINS και Digiskins shop; Ή έχουν επιστρέψει τα χρήματα σε κανέναν;

Αυτόματη μετάφραση:
Romeo87
πριν από 12 ώρες
czgrgb

Οι MNNTECH είναι αρκετά μεγάλοι απατεώνες. Μου έκλεψαν πολλά χρήματα και υποβάλλουν ψευδείς πληροφορίες στην τράπεζα. Δυστυχώς, λοιπόν, η καταγγελία μου μέσω της τράπεζας δεν έγινε δεκτή.

Αυτόματη μετάφραση:
πριν από 11 ώρες
gbgr

Hi, I still haven’t found anything useful about these descriptors:

VIANEXO

NOXTRADE

RIXVELT24

RONAPAY

No clear contacts, websites, or processor information so far.

Has anyone here come across any of them or knows who might be behind them?

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