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 1.329)

4.575.756 visninger 25.208 svar |
2 år siden
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3 uger siden
dedkgb

Hej, kan nogen venligst dele navnet og e-mailadressen på advokaten på Curaçao med mig? Mange tak.

Automatisk oversættelse:
Al1nu7zu01
3 uger siden
itdkgb

Intet svar fra XYZ endnu.

Har du nogen nyheder?

Automatisk oversættelse:
3 uger siden
gbdk

Feels like there are hundreds more merchants now as before we could find them easily. I can’t find the following all in London.


REAIRB

WORDID

STATIONP

Pyne1688
3 uger siden
gbdk

How you know is linked to rolletto ? I ask them and they say no .

3 uger siden
gbdk

Did you mention gambling is that why they wouldnt raise yours ?

3 uger siden
gbdk

You can email me if you want some advice....


badgerlover23@proton.me

8x7rqrgfbc37
3 uger siden
gbdk

Did you find this

Looohis
3 uger siden
gbdk

Pretty sure it’s almost impossible to chargeback cause somehow it’s the correct MCC

3 uger siden
gbdk

Can anyone explain how both CasoBet and GodOdds manage to use a payment provider that uses the correct MCC despite not being licensed in the UK.


CasoBet uses Ayil TB (Ayil Top Bet) and GodOdds (same as betswagger) uses PYD*PPROCESSING


lost a fair chunk but the casinos aren’t being receptive at all. I’ve raised it with CADRE but imagine they won’t be of much help.

8x7rqrgfbc37
3 uger siden
gbdk

Who’s your bank and what did you say was the reason?

Materialgirl84 har slettet indlægget
Looohis
3 uger siden
gbdk

Revolut - did exactly the same as about 20 others I’ve been successful with but instantly declined

mausm
3 uger siden
gbdk

There is one called Roelof at LMS advocats or similar

Materialgirl84
3 uger siden
dedkgb

Jeg modtog præcis det samme svar fra PayNovus i dag på min anmodning om en gennemgang og en transaktionsliste. Jeg nævnte dog aldrig i min anmodning, at jeg havde til hensigt at anmode om refusion.

Automatisk oversættelse:
8x7rqrgfbc37
3 uger siden
dedkgb

Jeg kontaktede Roelof Bijkerk for noget tid siden, men han bad mig om at kontakte en kollega i Tyskland.

Materialgirl84, er Roelof Bijkerk den advokat, du arbejdede med? Jeg ville være meget taknemmelig for enhver information.

Automatisk oversættelse:
3 uger siden
gbdk

Chargebacks - my experience


if the merchant is not using a gambling MCC you will likely win. Just say you didn’t know you were transacting with this merchant, the MCC is used is wrong, and the money never arrived at xxxxxx.com (the casino)


if the merchant is somehow using the correct MCC you will likely lose or the bank will refuse to raise it


fwiw I’ve also raise about 60 in the last 3 months with no CIFAs or similar

Redigeret
8x7rqrgfbc37
3 uger siden
gbdk

what reason you choose ? Goods never delivered or other ? What if they proof that money succesful credited to your casino account ? And what proof you send (merchant contact )

3 uger siden
gbdk

You can email me if you want some advice....


badgerlover23@proton.me

3 uger siden
gbdk

They declined mine ave never ever mentioned gambling to them not once its so weird

8x7rqrgfbc37
3 uger siden
gbdk

He doesn’t reply mate - useless

3 uger siden
gbdk

Anyone knows the owner of this IBAN LT53 5030 1200 0000 0804


It has many names at my bank account 🤯

3 uger siden
gbdk

Had anyone got luck with a refund from BetPanda or casinopunkz? Or know the real owners not the "Costa Rica" ones

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