Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 853)

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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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Obrisan

Leoca79 je izbrisao post

CONCERNEDGAM

Zlato

Irska

CONCERNEDGAM

pre 7 meseci

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Active Web Limited

Anyone? Are they the same as other ones?

Izmenjeno

Nasrin999

Wanderlust

Platinasti

Ujedinjeno Kraljevstvo

Wanderlust

pre 7 meseci

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Hi I might be able to help you on this. Email me on rav12@hotmail.co.uk

Wanderlust

Srebro

Ujedinjeno Kraljevstvo

pre 7 meseci

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Full refund just received from Dsolpay, very prompt and helpful via email. If anyone needs help with these let me know!

Their email is support@swipez.eu

Heather123

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Zlato

Ujedinjeno Kraljevstvo

CONCERNEDGAM

pre 7 meseci

Original

Prevod

Active web is Realmtix.com (game currency) do a chargeback

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Zlato

Irska

Heather123

pre 7 meseci

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Prevod

Active web is Realmtix.com (game currency) do a chargeback

pre 7 meseci

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Prevod

Any email address for them Heather?

Heather123

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Zlato

Ujedinjeno Kraljevstvo

CONCERNEDGAM

pre 7 meseci

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Prevod

Yes on the website at the bottom

oxleydaniel188

Leoca79

Srebro

Ujedinjeno Kraljevstvo

Leoca79

pre 7 meseci

Original

Prevod

1 day

oxleydaniel188

Leoca79

Srebro

Ujedinjeno Kraljevstvo

Leoca79

pre 7 meseci

Original

Prevod

I cannot find contact info for ESCEX anywhere sadly

mulattis

Wanderlust

Platinasti

Švedska

Wanderlust

pre 7 meseci

Original

Prevod

Koji su nazivi spornih bankarskih transakcija?

Automatski prevedeno:

Hellohello

Srebro

Švedska

pre 7 meseci

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Prevod

Hello,

Do anyone have information regarinding

Spaympf*tuz - Poole, UK

Zephyr Artisan Limited - Poole UK

Nova - Prague

Best Regards

leejeff97x

Wanderlust

Srebro

Ujedinjeno Kraljevstvo

Wanderlust

pre 7 meseci

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Prevod

hi,

how long did the refund take

Wanderlust

leejeff97x

Srebro

Ujedinjeno Kraljevstvo

leejeff97x

pre 7 meseci

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Prevod

Hey, I emailed them yesterday afternoon and my refund came through today.

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Zlato

Irska

pre 7 meseci

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https://www.reuters.com/technology/lithuania-fines-revolut-35-million-euros-money-laundering-prevention-failures-2025-04-08/

Did anyone see this at the time?? Wonder what their UK fine is going to be......

Salamasalama

Dijamantski

Ujedinjeno Kraljevstvo

pre 7 meseci

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Please anyone that comes across mpou wallet or mlsys and ciph please let me have the details

nufcfan199999

juaky24

Bronza

Ujedinjeno Kraljevstvo

juaky24

pre 7 meseci

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Prevod

I'll respond soon, just pretty busy at the moment

juaky24

nufcfan199999

Zlato

Španija

nufcfan199999

pre 7 meseci

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Prevod

U redu, naravno. Kad god je to moguće.

Hvala vam puno

Automatski prevedeno:

vienalga

Srebro

Letonija

pre 7 meseci

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Prevod

Hey,

I can see a lot of questions on here are being ignored. It's a bit upsetting 😔 I'm still waiting for answers to my questions patiently otherwise can't really proceed with requests for chargeback.

I got another question regarding Niko*MarineBeauty. Which casino it belonged to? Some have mentioned this "merchant" on here, so hopefully will respond to this.

Thanks,

CONCERNEDGAM

Zlato

Irska

vienalga

pre 7 meseci

Original

Prevod

Hey,

I can see a lot of questions on here are being ignored. It's a bit upsetting 😔 I'm still waiting for answers to my questions patiently otherwise can't really proceed with requests for chargeback.

I got another question regarding Niko*MarineBeauty. Which casino it belonged to? Some have mentioned this "merchant" on here, so hopefully will respond to this.

Thanks,

pre 7 meseci

Original

Prevod

Santeda sites use them - so Mystake etc