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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 108)

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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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Casinoninja1337
pre 1 godinu
usrs

Do you have contact emails for any of the below please


Officehut

Regeenize enterprises

VB TRS

MusicReverb

Enygma SAS

Wintermsde

Casinoninja1337
pre 1 godinu
usrs

Do you have email for these

kixiy42611
pre 1 godinu
usrs

What is email for Nikoptof please

pre 1 godinu
usrs

Does anybody know what the email address contacts are for the below


Regeenize enterprises

Officehut

VB TRS

MusicReverb

Enygma SAS

Wintermsde


Anonymized847
pre 1 godinu
usrs

Do you have email please

jimbrooke86
pre 1 godinu
usrs
Loohis
pre 1 godinu
usrs

Thanks.


Do you have any for


Regeenize enterprises

Officehut

VB TRS

MusicReverb

Enygma SAS


jimbrooke86
pre 1 godinu
usrs

Sadly not - I don’t have any of these transactions other than Enygma SAS. I ended up charging back Enygma with my bank

pre 1 godinu
usrs

Is Enygma SAS same as winter mde?

jimbrooke86
pre 1 godinu
usrs

No / they’re different 🙂 Wintermde has just got back to me on email requesting information (bank statements, card details).

I have seen success with Wintermde

pre 1 godinu
usrs

So Wintermsde is Nikoptof?


What's the Enygma SAS email please?

pre 1 godinu
sersus

Što da ne?

Automatski prevedeno:
pre 1 godinu
usrs

Hello, we have discussed these casinos in time and I think that in this case we do not need to hide them. The casinos didn't answer us twice anyway, so I think if they wanted to talk to us they would have. 

They were the casinos- Spinwise and BetItAll

pre 1 godinu
usrs

I hope you can understand my texts. these were written with a translator.

I think Revoulut is run by an Eastern European, I think a Russian. If you dig a little deeper, you'll quickly realize that almost all of the casinos are owned by Eastern Europeans, not all, but many.


The problem with a chargeback is this:

If a payment is verified via 3D Secure, the bank is liable in the event of a chargeback. If a transaction is not verified then the merchant is liable.You also need proof of purchase or an invoice for the chargeback process since these don't exist in gambling transactions, you're out of luck 😉

The banks don't credit you with the money because they would be left with the loss if the chargeback was lost. So you can definitely say: Revolut holds its hand over the gaming service providers.

Who can take action against the banned operators

Your authorities in the respective country, but this is difficult ....


The license is usually an Antillephone or Curacao license, the operators usually only have a mailbox company in Curacao, or the company does not have a real headquarters that can be reached and mail can be delivered there... The same applies to the companies that appear on the credit card statement where the code was changed.

Izmenjeno
pre 1 godinu
dersus

To je samo prljav posao 😉

Automatski prevedeno:
Anonymized840
pre 1 godinu
usrs

They only contacted me today asking for documentation, but the email thread is great because you can chargeback if you’ve asked for a refund but has no correspondence

Anonymized847
pre 1 godinu
usrs

Have you got the email to contact MusicReverb

Keiji
pre 1 godinu
usrs

Do you have the Enygma SAS email

jimbrooke86
pre 1 godinu
usrs

They dont answer, if you can do just do a chargeback with your bank 🙂


Enygma Sas = Movidone https://movidone.com/

Izmenjeno
pre 1 godinu
usrs

Hi,

Does anyone have an email address for the following merchants:

Empire

VideogameShaven

0EF2

KPDG



Anonymized840
pre 1 godinu
usrs

www.FI.se

www.spelinspektionen.se

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