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)

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2 år siden
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1 måned siden

Thanks for sharing mate 🙌🏻

1 måned siden

No probs, good luck

1 måned siden

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 [email protected] 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


1 måned siden

Here's more

filefilefile

1 måned siden

file

I told you.

Player0007
1 måned siden

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

Glamors12 har slettet indlægget
xbigguyxxx
1 måned siden

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

Player0007
1 måned siden

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
1 måned siden

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

Al1nu7zu01
1 måned siden

Well they did for me

Glamors12
1 måned siden

I believe Aureavia might be the culprit, it does say


"Aureavia Descriptors"

1 måned siden

I know payacctopup London has been asked a lot, but does anyone know under what MCC they operate? Would help me a lot with chargebacks - bank is not willing to gice MCC.


Shtsy London is https://shortsy.art/en - they answered emails and promised refunds but didn't send them.


VFme, DCT*VisioF and Vforge 00-819 Warsaw is https://visioforge.me/en, same story promised refunds, none delivered.


Both companies are operated by same people behind the scenes.


Also had successful chargebacks from floxydy for 8k 🙏

1 måned siden
Glamors12 har slettet indlægget
1 måned siden

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
1 måned siden

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 :)

1 måned siden

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

Automatisk oversættelse:
Dan4789
1 måned siden

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
1 måned siden

Who was Redwerk?

1 måned siden

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?


[email protected]

1 måned siden

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
1 måned siden

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

Redigeret
Al1nu7zu01
1 måned siden

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:
1 måned siden

file

I told you.

1 måned siden

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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