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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 485)

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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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exodus1
pre 1 godinu
usrs

They did the exact same with me for 5.50!! but my bank blocked it as was in the middle of the night.


Just to add half of my transactions changed to 'freshbet' a few weeks after this. Still has wmbsc at the bottom of the transaction page but so dodgy!!

Snowyhill84
pre 1 godinu
usrs

Wow seriously? They changed the name? I didn’t even know that was possible. did you contact them via email before this happened?

exodus1
pre 1 godinu
usrs

No but I bank with Monzo who decline anything gambling related so I'm gathering my evidence and going to dispute. I went to the casino first and the merchants are next. I had downloaded my statement so can see in black and white they've changed it.

Materialgirl84
pre 1 godinu
usrs

Hi have you got any contact details for dsservlted please??

Materialgirl84
pre 1 godinu
usrs

Hi would you be able to share these email addresses please

Vkieranc
pre 1 godinu
usrs

How did you do it please? They are giving me the run around?

Waldo1984
pre 1 godinu
usrs

Email me partsukmobility@gmail.com

Anonymized839
pre 1 godinu
usrs

I asked also so if you get the info can you email to me to please

Waldo-1984@outlook.com

Cheers

Waldo1984 je izbrisao post
exodus1
pre 1 godinu
usrs

These aren't just shady in terms of casinos, these are people who hold sensitive data too. Who knows what they do with it.

pre 1 godinu
usrs

Hi has anyone dealth with Active Limited London & Digikey Budapest? And could help. Thank you!

pre 1 godinu
usrs

please don’t email my email thinking I’m WBMSC 🤦‍♂️ and tagging my email in with their email… I will not help people if that happens again…file

pre 1 godinu
usrs

Also. After finding out about these casinos I requested a closure of account. Will this pretty much stop me from proceeding?

Uhdowys
pre 1 godinu
usrs

I know, and clearly their intentions are not good otherwise they wouldn’t have tried to use my details! It’s frightening what they have access to. Once I’ve got my money back through chargebacks etc I’m never going anywhere near online gambling again

exodus1
pre 1 godinu
usrs

Is it possible anyone could help me? Not sure how to approach this. Any help is appreciated.


And yes, that exact reason was why I requested an account closure right away. Although I don't see that changing them from withholding personal info.

Uhdowys
pre 1 godinu
usrs

Yes I have contacted digikey and no response on support@digikeyboard.com

tharm
pre 1 godinu
usrs

Just need to contact them atleast to show I have attempted to contact, correct? Just unsure what to say. Never done this. Thank you.

Waldo1984
pre 1 godinu
usrs

Yeah sure

calumharris
pre 1 godinu
usrs

Calum did she send it to you ?

Anonymized839
pre 1 godinu
usrs

Not yet. Probably she's not online.

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