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 1.032)

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2 år siden
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1 måned siden

Did anyone have any luck with the Necsedom or Inntcit?

1 måned siden

About swipez I think Czech national bank is investigating on. And In general I think central banks are starting to do so. I don’t know if is positive or not btw

1 måned siden

300 euros for the one who can help me with Laoor London

1 måned siden

Does anyone have info on these merchants please


Keyluku Doncaster GBR

Velsi London GBR

Pamar

Pamarus

AK - Alpha Romeo dynamic

Elemental data world

Arctech commercial hub

AK - Masonia integrated

peu*acebit

FXtradepro

1 måned siden

I called Revolut and had them raise it over the phone (found that a lot better than doing it myself) - I had evidence of a big sum in my account and then having my account closed down.


I was honest and said it was gaming but also mentioned I have the gambling block on and they manipulated me and then to get around it but fraudulently marking the MCCs


very surprised they raised and accepted as many as they did, I had this issue with another casino about a year ago (fell into the trap of this awful addiction again recently) - previous Revolut hardly raised any



1 måned siden

Was that MC or VISA? I know Revolut can be both, weirdly........

w14bubble
1 måned siden

Thats a lie from transactworld , chargeback is 120 days however reversing transactions is a different story

Tant
1 måned siden

Its like there all init together , its so frustrating i jave so many that i just cant find

Danixxx
1 måned siden

I agree with you. Did you know that scammers swapped the gates after the mess surfaced?


More at www.spinangacase.com

Tant
1 måned siden

I had 2 going , one with one bank amd one witj another bank both sided with the banks waste of time , good luck tho hopefully your story is better than mine , its so annoying the effort you put into it 2

Player0007
1 måned siden

Yes i just read all that then , however these scum still continue i am missing tbousands upon thousands and juat getting were a gateway or were not the end merchant etc , its so frustrating and absoloutly baffles me how they can all get away it

Danixxx
1 måned siden

The truth is, people don't do anything about it, they don't report it anywhere, so they feel unpunished. Have you seen the media publicize this practice, or have any journalists investigated it? No. That's why we must do everything we can to gradually eliminate them.

Player0007
1 måned siden

I have tried to Lithuania authorities report couple of them, all they answered "not our business, complain to uk". They don’t give a sh@t, the same Revolut, how many chargebacks they have cancelled cuz they don’t care.

kristaasle038
1 måned siden

If you have some cash to recover, pay some and get a local lawyer.

Badger23
1 måned siden

These were on Visa

1 måned siden

Ah, ok. thanks.


Was that a VISA 12.7 chargeback or a Mastercard Good and Services? If the latter, what goods did you find out the sell?


Sorry for all the questions 🙂

1 måned siden

Email me and i will let you know what i done😊


[email protected]

Lloydie2525
1 måned siden

Hi you managed to find these yet ?

1 måned siden

FLVA

FLIVNAM

MBWMAH

Anyone managed to locate these yet please ?

Salamasalama
1 måned siden

Hi Salamasalama.


Happy Friday.


Would you be willing to help and advise me on getting a successful refund from Kryptoium.

i have several transactions, I think some are debit and some are open banking.

i can find contact details easy enough, so my first question is how far back can I go with these guys?

The next question is can you suggest the way in which you would suggest working my claim email please?

Thanks for all the help you give on here, it’s literally lifesaving.

Regards

Goalfer

1 måned siden

If you guys have "thebiinsights", they do refund you directly. I got 500 euro back from them. Although they are slooow with responding and a feeling they will try not to refund. But after some tough email from me they did. Their email is [email protected]

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