CasaFórumDiscussão Geral sobre o JogoQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 1.144)

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há 2 anos
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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svdk9gvg68
há 2 meses
uspt

I will try too!

drizzy apagou a publicação
drizzy apagou a publicação
Emyjay20
há 2 meses
grptus

Muito obrigado.

Estou procurando há muitos meses por PNMM Varsóvia e NE nicos GB. Chipre

Agradeceria se você soubesse de algo, pois é muito dinheiro.

Muito obrigado novamente.

Editado
Traduzido automaticamente:
há 2 meses
uspt

Please can we normalise stating how we approached merchants that willingly refund. It really makes a difference.

Org1991
há 2 meses
fiptus

Ei, não consegui encontrá-los em lugar nenhum, procurei por muito tempo.

Finalmente, solicitei um estorno através do meu banco. Eles contestaram o estorno e apresentaram provas falsas, que o banco rejeitou, enviando-lhes um novo pedido de estorno. Hoje, ganhei a disputa. Foi um processo longo, mas valeu a pena. Em 17/11/2025, enviei a contestação e, em 27/01/2026, a disputa terminou a meu favor.

Traduzido automaticamente:
há 2 meses
uspt

All transactions in Revolut to Swipez have had their merchant name magically changed to Inpics and other bullshit, after Swipez was dissolved.

Fire4ice
há 2 meses
deptus

Você tem uma captura de tela disso? Acha que ainda existe alguma maneira de sacar o dinheiro do Swipez, E ou Dsolpay?

Traduzido automaticamente:
Fire4ice
há 2 meses
uspt

This is interesting! I’ve held off doing chargebacks for Swipez might look to raise them now

Emyjay20
há 2 meses
uspt

Swipez.eu was dissolved, European central Bank got on to them. Briq acquired all of swipez. Had some communication with swipez.in (india) but they said transactions were not on their platform and nothing they could do.

há 4 meses
uspt

Hi,


did anyone have any luck with Skmarket or itacademy360?

há 2 meses
uspt

Hi Did you find skmarket

thanks

há 2 meses
uspt

Hi,


im looking for Imgvibes, sp wallet, mlsys, eudos, eugitl, eucstoli - did anyone have successful chargebacks on these?

svdk9gvg68
há 2 meses
uspt

Hi, yes but I can’t remember how… I did not find a contact for them but they were refunded via chargeback I believe

há 2 meses
uspt

Hi, yes but I can’t remember how… I did not find a contact for them but they were refunded via chargeback I believe

há 2 meses
uspt

That’s great thank you

há 2 meses
uspt

This is a response from mr jones casino


We are writing to you in response to your recent threats to initiate 

chargebacks on transactions made with our platform. We take such matters 

extremely seriously, as they constitute potential fraud and could lead 

to significant legal and financial repercussions for you. Before you 

proceed with any such actions, we strongly advise you to carefully 

consider the evidence we possess and the steps we are fully prepared to 

take to protect our business and uphold the integrity of our operations.

First and foremost, please be aware that all activities on our site are 

meticulously logged and documented to ensure compliance with regulatory 

standards and to safeguard against fraudulent claims. Our records 

clearly demonstrate your willing and active participation, including but 

not limited to:


Detailed transaction histories showing your deposits and withdrawals 

(after your most recent activity), all initiated from your verified 

account.

IP address logs confirming access from your location during gameplay 

sessions.

Timestamped gameplay data, including specific games played, bets placed, 

and outcomes, which span multiple sessions over an extended period.

Account verification details, such as email confirmations, device 

fingerprints, and any two-factor authentication records tied to your 

identity.

Communication logs, including any support interactions or messages where 

you acknowledged the terms of service and willingly engaged with our 

platform.


These records irrefutably prove that your participation was voluntary 

and in full knowledge of the risks involved in gaming. Attempting to 

reverse these transactions through chargebacks would be a 

misrepresentation to your financial institution, potentially qualifying 

as fraud under applicable laws.

Should you pursue fraudulent chargebacks, we will have no choice but to 

escalate the matter aggressively. Our actions may include:


Submitting a comprehensive rebuttal to your bank or payment processor, 

complete with the aforementioned evidence, which is likely to result in 

the denial of your claims and possible fees or penalties imposed on you 

by your own financial institution.

Reporting the incident to relevant authorities, including financial 

regulators, anti-fraud agencies, and law enforcement in both your 

jurisdiction and ours, which could lead to investigations into attempted 

fraud.

Blacklisting your account and personal details across our network and 

sharing them with industry-wide databases (such as those used by gaming 

operators and payment processors), effectively barring you from 

participating in similar platforms in the future.

Pursuing civil legal action against you for any losses incurred, 

including recovery of disputed amounts, legal fees, and damages for 

defamation or breach of contract. We are prepared to involve 

international legal counsel if necessary to enforce this.

Notifying credit reporting agencies of the fraudulent activity, which 

could adversely affect your credit score and financial standing for 

years to come.


We understand that losses can be frustrating, but resorting to dishonest 

tactics will only compound your difficulties and expose you to far 

greater risks than any temporary setback from gaming. We encourage you 

to reconsider this path and instead reach out to our support team if 

there's a legitimate issue we can address amicably, perhaps through 

account review or responsible gaming resources.

This is your opportunity to resolve this matter without further 

escalation. Any attempt to proceed with chargebacks will trigger 

immediate defensive measures on our end, and we will not hesitate to use 

all available tools to protect our interests.

We expect your prompt confirmation that you will not pursue this course 

of action.


-- 

Sincerely,

Jack

MrJones Casino Management Team

há 2 meses
uspt

Cybgeu, Gemcebr:

Revduck.com ( holyluck, trueluck casino's ) the "affiliate" behind these casino's.

Fire4ice
há 2 meses
deptus

Tenho transações com a Swipez1 e a SolPay; estas também passam a ser gerenciadas pela Swipez ou, mais precisamente, pela Briq agora?

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Glamors12
há 2 meses
uspt

How much you have ? I just have 400€

Sabine1984
há 2 meses
uspt

Did they answer? Could you maybe show me what you’ve sent them?

loewie123@gmail.com

LP2710
há 2 meses
uspt

Bro u albania guy ?

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