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NaslovnaForumOpšta Diskusija o KockanjuQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 1.267)

4.178.581 pregleda 23.378 odgovora |
pre 2 godina
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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sd80
pre 2 dana
usrs

Aiproff contact info please? email?

pre 2 dana
usrs

hey how did you find the address? was it on your statement?

pre 2 dana
usrs

On Revolut you can look at where a transaction has come from and it pinged the exact address. It was then a job of ruling out each business there until I found the one.

pre 2 dana
usrs

Yeh, I couldn't either, saw the post suggesting it was maybe 6 South Molton Street, London, England, W1K 5QF , Quicktransfer

pre 2 dana
usrs

It is them 100%

pre 2 dana
usrs

Can confirm that Payop/transferop seems banned in the UK. Is this a path to be able to claim against them? Anyone with success? Something must have spooked them.

pre 2 dana
usrs

They are auto blocked on Revolut pending security reviews but they can still be paid. Blocked by other banks I think.

Sabine1984
pre 2 dana
usrs

Asortiz ltd -Director you can find easly

pre 2 dana
usrs

From Kryptonim...


With regard to your request for a refund, our position remains unchanged. We must reaffirm our position and categorically reject your claim, as no grounds for contractual, civil, or any other form of liability have been established.


Please can someone who's successfully got their money back from them tell me what to write (mistry95@hotmail.com)? I'm actually happy to pay a bit of my refund if successful (in the thousands)

Izmenjeno
pre 2 dana
usrs

Also echogold telling me to chargeback with bank despite transactions being made in september 2025 (past 120 day timelimit), can i still raise a chargeback?

mrkrm
pre 2 dana
usrs

No sadly

Danixxx
pre 2 dana
usrs

I know who it is now!! once my redunds have been processed!hopefully! It's a biggie lol. There trying to say my card was used by someone else 😂file

pre 2 dana
usrs

I know who it is now!! once my redunds have been processed!hopefully! It's a biggie lol. There trying to say my card was used by someone else 😂file

pre 2 dana
usrs

What merchant is that

pre 2 dana
usrs

On Revolut you can look at where a transaction has come from and it pinged the exact address. It was then a job of ruling out each business there until I found the one.

pre 2 dana
usrs

How ?

Danixxx
pre 2 dana
usrs

One of the Nikotpf ones. Not sure which one yet.

Danixxx
pre 2 dana
usrs

Obviously everyone knows as elego/niko technologies but they have someone else (these) in the payment chain before it reaches santdea international b.v casinos

Loo76
pre 2 dana
dersus

Zdravo Lu,


Drago mi je da pročitam da ste bili uspešni na Mhbmah. Možete li takođe podeliti vašu kontakt adresu e-pošte sa mnom? To bi bilo veoma korisno. Hvala vam!

Automatski prevedeno:
pre 2 dana
usrs

Does anyone have any further info on IMG vibes or Sp wallet?

pre 2 dana
usrs

Aiproff contact info please? email?

juče
usrs

I'm sorry friend never found them!

Geo88
juče
usrs

I found her. Woman from the Ukrain but not much activity on her profile. Were you able to contact her?

Izmenjeno
Geo88 je izbrisao post
juče
usrs

Hey 🙂 did anyone have any further luck with the sp wallet and img vibes?

pre 2 dana
usrs

How ?

juče
usrs

I think its when you click "I don't recognise this transaction". They give you further details on it in the app to try and jog your memory.

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