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 1.128)

5.667.736 visninger 29.152 svar |
2 år siden
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LP2710
8 måneder siden
gbdk

Thanks for sharing mate 🙌🏻

8 måneder siden
gbdk

No probs, good luck

Jonty5
8 måneder siden
gbdk

Hey everyone


1, Check the following link aureavia.com/help


2, Scroll to the bottom as site lists an abundance of merchants, I contacted them info@aureavia.com in regards to these merchants.


They advised they would help with merchant contact details.

Lo and behold they got in touch today asking me to initiate chargeback, go get them folks


file


file


8 måneder siden
gbdk

Here's more

filefilefile

8 måneder siden
gbdk

file

I told you.

Player0007
8 måneder siden
gbdk

It can then take as long as the 1st process 50 days or more

Anonymized1126 har slettet indlægget
xbigguyxxx
8 måneder siden
gbdk

but I understand that now, after my appeal, the decision on who is right will be made by the card organization, right?

Player0007
8 måneder siden
gbdk

Yes I refuted a fake invoice and won the case skinsmgnate said they sent me skins on a fake invoice I pointed out several things and people helped on here as well I reckon the longer it takes the better its a good sign

Player0007
8 måneder siden
gbdk

I replied to this post and its went to pending review for 48 hours ffs😂

Al1nu7zu01
8 måneder siden
gbdk

Well they did for me

Anonymized1126
8 måneder siden
gbdk

I believe Aureavia might be the culprit, it does say


"Aureavia Descriptors"

Betterman34 har slettet indlægget
Anonymized1126
8 måneder siden
Anonymized1126 har slettet indlægget
8 måneder siden
gbdk

It's the website of one of the payment gateways that dodgy casinos use. They're just stupid enough to list all the merchants that they use to facilitate that.


IF they do provide contact details, you can email them and ask for a refund, then create a chargeback if they don't reply etc.......

Betterman34
8 måneder siden
gbdk

I got everything back from Floxydy through a bank chargeback. I sent dozens of emails, and they lied to me, saying they didn't have any transactions, that they didn't see them, etc.

Regarding Visioforge, I hired a Polish lawyer who filed a lawsuit for payment; we're waiting for a court order. I've sent emails, but no response.

As for Shortsy, I'm sending them an email right now. I'll see what happens and take appropriate action.


P.S. I think there were too many chargebacks for Floxydy, because the website is down :)

8 måneder siden
dedkgb

Vi burde måske kontakte myndighederne. Kortnetværkene synes at være overbelastede eller simpelthen uvillige til at løse dette problem.

Automatisk oversættelse:
Anonymized1153
8 måneder siden
gbdk

The authorities are either incompetent or unwilling to address these issues. These companies launder money without a hitch, and nothing happens. Acting independently through local lawyers is expensive, but as I see it, most companies pay after receiving a letter from a lawyer. Obviously, if they were to get into court, they would have to prove who the actual recipient of the payment was.

Dt100
7 måneder siden
gbdk

Who was Redwerk?

Badger23
8 måneder siden
gbdk

This is massive. I have a lot of money through some of these. Sadly, the chargeback period has expired now.

Could you drop me an email?


Badgerlover23@proton.me

7 måneder siden
gbdk

I think this is part of a greater scam. They are likely more connected than you know. Go on a deep dive on this company, where they are actually located, their partners, don't settle.

Jonty5
7 måneder siden
gbdk

How to do that? We send mail to aureavia and asking contact details about merchants? Or asking about chargeback?

Redigeret
Al1nu7zu01
7 måneder siden
rodkgb

De sendte mig beviserne, men jeg kunne stadig ikke gøre noget. Jeg indgav klager efter klager, men sagen blev endelig lukket, og pengene var tabt.

Automatisk oversættelse:
Player0007
8 måneder siden
gbdk

file

I told you.

7 måneder siden
gbdk

I’ve contacted Nuvei previously who have told me to chargeback as they cannot issue refunds. I’ve emailed them today telling them about this illegal activity that Nuvei is implicated in and it should be reported to Denederlandscbank and FCA

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