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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 330)

1 år siden af kirekin
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Gamblur
2 uger siden

I told them to block the account months ago due to a gambling habit they said they cannot do anything and ignored me then I lost another £6500 in an hour months later hence my case against them they have only mentioned one transaction of the five the lowest one and declined it they work with the sites as they have Revolut as a payment option its not right at all I sent the email details of me reporting the habit to them to the FOS and copied in their complaints still no reply.

Redigeret af forfatter 2 uger siden
2 uger siden

Anyone know something about Bitcan sp z o o and Kryptonim sp z oo? Please help me, these are bank transfers btw not cc.

Larsieboii
2 uger siden

Bank transfers cannot be refunded with chargebacks. The only one that can issue you a refund in this case is the casino itself.


Thats why I recommend to use a debit/credit card to have the chargeback option available.

Gamblur
2 uger siden

Unfortunately I think this case is way more complex than what most people here have and therefore not a good basis for getting a positive decision

Indlæg af paulmcewan05 er blevet slettet
paulmcewan05
2 uger siden

Dude I would censor ur info

Redigeret af forfatter 2 uger siden
Larsieboii
2 uger siden

Kryptonim have the same. Dont know the merchant.

n4t7wsrz2w
2 uger siden

I just deleted it not sure how to take out pictures it was just to show how fly these people are !

2 uger siden

Did you manage to get anything back from payop? Iv had these but they were bank transfers that show on each email the casino the money went too so won't be able to chargeback 😩 Iv got gambling blocks on my account & have done for a few years but they don't block bank transfers so I'm stuck with this one

2 uger siden

It isn't me with Payop but I am aware of them from another person. They have had to request SARs and things from them - don't think they are easy to track down. Look like they are some Ukrainian company but claim to be registered in Canada and the US. PayOp are a payment processor. Look what they say on their website btw.


https://payop.com/statement-on-refunds-and-friendly-fraud/


They know they are dodgy so have put a post up to try and deter people lol!

CryptoG82
2 uger siden

The directors etc are all eastern Europeans it is more likely they own the sites as well so I do not think there is any chance with them to be honest !

CryptoG82
2 uger siden

Yes they have stated to me that they are registered with Canada. This is one I would love to claim back, never withdrew from any of them but they were bank transfers so wasn't able to fight it. So frustrating. Thank you for replying

2 uger siden

Nobody knows KTM (Poland) and Playwithme(UK)?


Is there some merchant lookup?

2 uger siden

Hi! Zyph, skinsonly, ORB, ewawe. Anyone with contact info to them? Ownrwallet i got a refund from. (bitsent, goriwire, qucikbit,fomiline,openblocks.eu) i guess is the same shit they dont even reply. Canapay would have been my Dream to get a refund from but the is also not reply.

Redigeret af forfatter 2 uger siden
Thisisbs
2 uger siden

I think anything regarding crypto you’re screwed

2 uger siden

Did anyone ever get a response when emailing Zpdg (fundofme)

Indlæg af Thisisbs er blevet slettet
2 uger siden

Nikotpf wober?

Vkieranc
2 uger siden

Probably. Only got from one. Since I cant even find who to contact. ORB, ZYPH, skinsonly, gamingstore is all from GB. Worth a shoot if you people knew something about them. Have a nice holiday! 🙂

2 uger siden

this is payop they operate as fintech decision pre Ltd, and operate through Singaporefile

Redigeret af forfatter 2 uger siden
2 uger siden

issue with Mystake casino from a player in the UK


Guys, im trying to claim back from my bank and they rejected it. A lawyer I know states as im in the uk, I should go after WLPay/ Noda, as they are FCA registered and in the UK, so why are they allowing people on GamStop to play and lose so much? I know it’s my fault and I’m playing the victim lol but I’m trouble cos of my habits.. and no one will help me because I gambled it all irresponsibly

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