HjemForumGenerel debat om gamblingQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.030)

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2 år siden
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Heather123
8 måneder siden
gbdk

How long does it take to receive funds after filing a chargeback? Scammers have 30 days to respond. They don't. How long after that time period does it take to receive funds?

Player0007
8 måneder siden
gbdk

Some of my chargebacks have taken 6 months. It all depends on the bank and if it’s visa/mastercard. Usually within 2 days after the case is won you will see the money back.

Heather123
8 måneder siden
gbdk

According to Visa regulations, the seller has 30 days to respond, and Mastercard has 45 days. If they don't respond, it's a snap. If they try to manipulate something, the process can be quite lengthy.

Heather123
8 måneder siden
gbdk

Could you help me with fomiline/ bitsent please??

8 måneder siden
gbdk

hi, please share your knowledge how to handle payacctopup, would be greatly appreciated.

lehairbaj@gmail.com 🙂


8 måneder siden
gbdk

Hi everyone - so Cybegeu and Cybegahabeu are both Cyberflow Productions Ltd with the website below:


https://csskinpro.shop/contacts


The owners is Andreas Bitis who has two profiles on facebook but they are the same person. I know 100% it is him, email me if you need verification of how. Simonpastor983@gmail.com


He also owns a business called Terra Force SRL which I believe must run some casinos, as this firm is licenced in Tobique.


Anyway, I’ve tried contacting him with no response, but feel free to try yourselves. The email address doesn’t work on the site and no response to online messages.

8 måneder siden
gbdk

Hi,


Is there any further progress on the payop/ transferop situation you were working on?

Loo76 har slettet indlægget
Loo76 har slettet indlægget
8 måneder siden
gbdk

Could you help me with fomiline/ bitsent please??

8 måneder siden
gbdk

They are Quickbit - money transfers these are classed as. I had to raise a SAR with Quickbit which they failed to respond to so I reported them last year. My bank eventually refunded but it took forever.

8 måneder siden
gbdk

Moondigi from Nicosia?? Anyone know him?

Praky har slettet indlægget
8 måneder siden
gbdk

Payacctopup (London)

https://www.nuvei.com/

8 måneder siden
itdkgb

Jeg har allerede skrevet til dem, og de nægter sig ethvert ansvar. Har du fået noget gjort?

Automatisk oversættelse:
8 måneder siden
gbdk

If you find lotexyo please lmk, also looking

8 måneder siden
itdkgb

Okay, men jeg har søgt vidt og bredt uden at finde noget. Har du nogen adresser på denne forhandler på din bankudskrift? Jeg ser kun Manchester.


Automatisk oversættelse:
Praky
8 måneder siden
gbdk

Sending now

SimonP
8 måneder siden
itdkgb

Vi bør finde ud af, om han har andre virksomheder på Cypern registreret i hans navn.

Jeg fandt dette, men jeg kan ikke finde hjemmesiden

ANDREAS BITIS BYGGERI LTD

Automatisk oversættelse:
8 måneder siden
itdkgb

Kan nogen fortælle mig, om Wexhype kan være relateret til Wexslide? Eller er de to forskellige forhandlere?

Automatisk oversættelse:
10 måneder siden
gbdk

Hi , i have transactions under inntcit,inntc,necsedom and modnecse. They are all linked to the same company.. does anyone have any information on these? Thanks

8 måneder siden
gbdk

Hiya,


Did you ever track these reprobates down?

8 måneder siden
esdkgb

Har nogen formået at nå til enighed direkte med casinoet? Jeg arbejder sammen med en advokat, og vi overvejer denne mulighed, før vi anlægger sag mod casinoet og bankerne for ikke at have behandlet tilbagebetalingerne.

Automatisk oversættelse:
Kika199
8 måneder siden
dedkgb

Var beløbene højere?

Automatisk oversættelse:
Player0007
8 måneder siden
gbdk

It takes about 60 days start chasing the bank after 60 days if not done.

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