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 716)

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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
anon8374839 διέγραψε τη δημοσίευση
lewis57
πριν από 9 μήνες

Were they debit card payments or bank transfers? If they were bank transfers the bank can’t do as much before you send as the gambling block is usually just card related.

πριν από 9 μήνες

Hello, has anyone dealt with the "Swapped" crypto merchant? I used Revolut bank transfers for over 2 years, which comes up to about 10k EUR. Honestly, I'm better now, and I can actually use any amount I can get back from them for something good.. I just cannot decide which route I should take. Can someone please help me out and point me in the right direction? For some reason, I'm hesitant to put the casino's name here, so if anyone is open for a discussion, I'm all ears!!

[email protected]

JosieRosie46
πριν από 9 μήνες

They credited on the same day they received the chargeback

πριν από 9 μήνες

They may end up closing your bank, this is what Lloyds and TSB did to me

πριν από 9 μήνες

Yup, same for me. Lloyds and Barclays closed my accounts, but that is the risk of the business that we are in 😀😀

juaky24 διέγραψε τη δημοσίευση
Iwantitbacknow διέγραψε τη δημοσίευση
πριν από 9 μήνες

Pop your email in and I can send some information over for you. They don’t refund however it will help you to be able to go to your bank and dispute it

πριν από 9 μήνες

Θα μπορούσατε να μου δώσετε μερικές πληροφορίες;!

Το email μου


Σας ευχαριστώ

Αυτόματη μετάφραση:
orangeworld
πριν από 9 μήνες

I don’t understand how we get the blame tho which is so unfair.

PH101
πριν από 9 μήνες

I've had similar they charged back one of each of my transactions all for the same arguement and then didn't do the rest they are very inconsistent.

πριν από 9 μήνες

Onlined*dg - I have found business owner but can only find business address I need someone who speaks Dutch to assist me with accessing KVK to order business profile to see if there are anymore details.


Bank Transfers - the document I have created has been looked over by a solicitor and I am advised it is legally sound so I am sending off today to all involved. Let’s see if any of them will play by the law ! Once I have any feedback will let you all know.

bx4chgnb5y
πριν από 9 μήνες

I got an address off my bank but it's not come up with any business of that name is a virtual office. Are you able to give out the name so I'm able to find a link somehow? If your not happy to then I understand thanks.

Waldo1984
πριν από 9 μήνες

the address isn’t 7 bell yard as you say that’s a front for payments

i think we have spoken via email before can have a chat that way if you like?

bx4chgnb5y
πριν από 9 μήνες

I had 9-10 Jew street

Leoca79 διέγραψε τη δημοσίευση
Leoca79 διέγραψε τη δημοσίευση
Anonymized954
πριν από 9 μήνες

How are they managing to do so many addresses shows how corrupt it all is.

Anonymized954
πριν από 9 μήνες

Someone else did mention this address, there was a holdings company ( main guy appears to be involved in a few of these) so it’s probable he has a number of addresses in uk.however holdings company was dissolved at end of April


43 Berkeley square is another address too

Έγινε επεξεργασία
πριν από 9 μήνες

I’ve been trying to track them down also. I have ended up reaching out to any digital games companies held at that address

Lakita1994
πριν από 9 μήνες

Is that what they claim to sell?

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