Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 858)

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kirekinπριν 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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wafflezoo διέγραψε τη δημοσίευση

8x7rqrgfbc37

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Vix844

πριν από 7 μήνες

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it took them 4 or 5 days to respond to me but when they did they refunded and everything was back in my bank the next day. Around £6k. Can’t thanks the guys here enough. It will come

πριν από 6 μήνες

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Question for you or anyone else…

I have a load of transactions which just say E as the merchant. When I dig deeper some are dsolpay but some are exotrx and Inpics. I know that the dsolpay one are [email protected], but are the other two likely to be them also or someone different?

thanks

8x7rqrgfbc37

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kixiy42611

πριν από 1 έτος

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I played at Jacktop... they have refunded all deposits I made via NIKOTPF but some transactions were CSCANNERR and DOTASCANNER... you only had deposits with NIKOTPF?

πριν από 6 μήνες

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How did you get a refund from NIKOFPT?

8x7rqrgfbc37

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mBp12

πριν από 1 έτος

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Refund from Elegro received today!

πριν από 6 μήνες

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How did you manage this please? They just told me they don’t recognise me as a customer

wafflezoo

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Vix844

πριν από 7 μήνες

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Just wondered if anyone else is working through APP with falco F or have tried it? I feel like I make be getting somewhere but nothing to compare it to. Happy to share data I have and details with others if you want to share progress/stories

πριν από 6 μήνες

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Hey can ya share your info with me please. I had aap fraud case rejected by revolut, now going through Ombudsman. And that's after them pushing me to go to fraud action saying they are trying to return my funds

potatotom

Hansy57

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Hansy57

πριν από 6 μήνες

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Nope! Bank refused to do anything. But i didn't expect anything else given it's Monzo.

FOS next step.

potatotom

Salamasalama

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Salamasalama

πριν από 6 μήνες

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I've requested API access to Prod servers. Fingers crossed.

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cmalo12345

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Ολλανδία

πριν από 6 μήνες

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I am looking for someone that can help me out, i have HUGE losses

It is to late to do disputes with the payment provider as it is over 90 days ago

Total losses +- € 3.6 million

Payments are done trough credit cards and bank accounts

I already did 1 case with a lawyer on 1 casino, and got back 480k

But it is only a small ammount of the total loss

He cant help me with the other casinos because, these casinos, are not in the country he operates he sais.

(this message is real and legit, i can prove it, as i was in the news on many casino news sites)

If you are having any good idea to get back money let me know, i am willing to give you, like 10% over all money that i get back (we can officially make a signed contract)

this is about 1 of the casino master licences out of the few i played on:

Nederlander vraagt faillissement masterlicentiehouder GSP aan

english:

Dutchman files for bankruptcy of master license holder GSP

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picapabla14

Salamasalama

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Ιρλανδία

Salamasalama

πριν από 6 μήνες

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Hi, it’s funny I wrote them over the last 2 weeks but never got a reply or my money back.

cought by police ?

xbigguyxxx

cmalo12345

Diamond

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cmalo12345

πριν από 6 μήνες

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Hi there you get 6 months to raise chargebacks.

wafflezoo

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πριν από 6 μήνες

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I tell you what was a massive coincidence!

Revolut told me to open a fraud case with Action Fraud about Falcora Finance, saying once I do that they would try return my funds under new AAP rules.

Then just before 35 days I get a message from Revolut saying they are denying my AAP refund because the gambling site has a good score on trustpilot so must be legitimate lmao....

You never guess what though, exactly 1-2 hours after Revolutes final answer I get a message from Action Fraud saying its a civil matter and there's nothing they can do to help me.

Seems like Action Fraud told Revolut of there decision before me, are they in bed together two. Thought that was 1 hell of a coincidence 🤨😆

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xbigguyxxx

Diamond

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πριν από 6 μήνες

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Got another nonsense reply from Lee Morris FOS if you get him your done for:

Dear Mr Mcewan

Thank you for your email.

Please note that I can only consider if Revolut treated you fairly when considering your chargeback claim. Chargebacks are not an automatic right and we could only say a business has acted unfairly if they were incorrect in not raising a chargeback because it had a prospect of success. For the reasons, I've explained below I can't see that they have treated you unfairly as the reasons you raised with Revolut and information you supplied were insufficient for them to have a reasonable prospect of success.

The comments you've raised regarding the legality of the gambling sites would be a matter for the police or the gambling commission and therefore not something our service can comment on.

I'm sorry that this is not the answer you had hoped for.

Yours sincerely

Lee Morris

xbigguyxxx

Diamond

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xbigguyxxx

πριν από 6 μήνες

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Replied back with this:

Hi Lee,

I also struggle to see how they could properly investigate the chargeback requests and reject in about an hour !

On Monday 28 July 2025 at 15:36:22 BST, Paul Mcewan <[email protected]> wrote:

Hi Lee,

Well it is funny how other people have got a positive result, someone has used my card details to purchase something I never intended to buy, if that is not illegal what is ?

That is fine let them continue to support Foreign gangsters and transaction laundering.

Plus anyone winning the FOS case are struggling to get Revolut to pay out the funds.

Regards Paul.

donatomenny15

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Ιταλία

πριν από 6 μήνες

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Γεια σας, αφαίρεσαν 50€ από τον λογαριασμό της κάρτας μου. Θα ήθελα επιστροφή χρημάτων, αλλά δεν ξέρω πώς. Είναι παράλογο το γεγονός ότι δεν ζητούν επιστροφή χρημάτων λόγω σφάλματος.

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