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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 592)

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πριν από 2 έτη
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
Wood28
πριν από 9 μήνες

Just use the magnifying glass at the top right. I found two just by searching the merchant name.

Canapay is [email protected]

Zpdg is [email protected]

Anonymized916
πριν από 9 μήνες

Thank you ... iv emailed both of those. As some of the information is old now I just wondered if there were any new leads

Caz111111111 διέγραψε τη δημοσίευση
Anonymized960 διέγραψε τη δημοσίευση
Caz111111111
πριν από 9 μήνες

They can see you authorised the payments already. So yes you did. But you didn't receive the goods.

Wood28
πριν από 9 μήνες

ZPDG you won’t get a penny back from


arctic innovations was processed by choicepay Canada I spoke to their owner on linked in. He arranged refunds

πριν από 9 μήνες

Can someone give me a basic idea of the best way to go about this. I’m trying to read through the thread but there’s a lot to get through, and I know some of my transactions were a while ago so time might be important


I’ve been gambling free for 5 years after losing a lot of money, and then a few months ago found out about non-gamstop foreign casinos and my life has taken a turn for the worse. I know I’m a gambling addict which is why I’ve self excluded from everywhere, signed up to Gamstop, blocked gambling transactions on my bank etc. I’ve lost nearly all my savings over the last few months, and have just been unable to stop. I’m convinced many of the casinos I’ve played at have been rigged, and there’s been a lot.

I bank with Monzo, but have made quite a few deposits via Credit Cards. A lot of the monzo transactions have been Falcora Finance or Payop transfers.


what should I do first, contact the merchants? How do I do that? I’m desperate to try and get some of this money back. I know I’ve lost it because of my own weakness, but I took steps to guard against that, and it just doesn’t seem fair that these casinos deliberately try to get around that and exploit pathetic people like me

Anonymized960 διέγραψε τη δημοσίευση
Anonymized954
πριν από 9 μήνες

I don't suppose you remember his name or have a link for that ?

Lloydie2525
πριν από 9 μήνες

Your gonna struggle with transfers I have payop and falcora and all they say is we are just the processor it's frustrating! Monzo won't help with gambling either.

πριν από 9 μήνες

The details were already provided to you take a look back.

πριν από 9 μήνες

I have looked and looked my mate! Whether the post has been deleted I don't know 😕 sorry to be a pain, not my intentions!

Anonymized916 διέγραψε τη δημοσίευση
πριν από 9 μήνες
Someone.Else διέγραψε τη δημοσίευση
πριν από 9 μήνες

Just make a new account 🤷‍♂️ I'm sure alot of these new users could do with all the advice possible to be successful!

Anonymized916
πριν από 9 μήνες

Thanks very much my mate! Greatly appreciated! How long did it take you to find them? I been looking for weeks 😬🤣

Anonymized916
πριν από 9 μήνες

Were you successful with them? Or was it chargebacks?

πριν από 9 μήνες
Δημοσίευση από Ronaldo-091 διαγράφηκε
Αιτία: Ανεπιθύμητα μηνύματα
πριν από 9 μήνες

Admin can you block this guy. This is about the 4th time of promoting casino offers on here.

Anonymized916
πριν από 9 μήνες

Quick one Paul, did the payments go to this company or are they merely the processor? I'm going to pluck up the courage to speak to the bank again tomorrow, it doesn't half give me anxiety lol!

Dt100
πριν από 9 μήνες

Just contact them direct and they will sort.

Waldo1984
πριν από 9 μήνες

Thanks mate. Yeah it feels like transfers and Monzo are a terrible combo, so not expecting much. really shocked at how bad Monzo seem to be in terms of this, I’ve been with them for years and years, and they’ve always tried to position themselves as customer-focused and ‘ethical’


Even if I could get some of the credit card payments back though that would be something.

πριν από 9 μήνες

Just contact them direct and they will sort.

πριν από 9 μήνες

Awesome, thanks Paul. It is greatly appreciated! Do you have any experience with Bytlab at all? Or Onlined*g and multiple variations? Bytlab refunded me (only the smaller denominations). However I don't actually know who done it and the bank were no help whatsoever and had no clue who they were🤣

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