Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.329)

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

Intet svar fra XYZ endnu.

Har du nogen nyheder?

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

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

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

badgerlover23@proton.me

Did you find this

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

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.

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

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

There is one called Roelof at LMS advocats or similar

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.

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.

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

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 )

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

He doesn’t reply mate - useless

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

It has many names at my bank account 🤯

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