Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.427)

Barclays have finally disputed the transactions on my account for the main descriptor. Not holding out any hope to be honest, fully expect them to turn around and close my account but worth the try.

Hej,

Har nogen oplysninger om disse tradere? Jeg har søgt overalt og fundet ingenting. Spillede hos Qbet!

XYZLOTR

EUMIND

EUALXE

MINDFU

ALXEN

RESULIM

FITUNIEUFE

FCS CLK

Tak skal du have 🙏🏻

Jeg spillede hos Qbet!

Kan nogen venligst hjælpe?

messaged you through email!

Mine are lithuania found them but dont reply

btw whats the latest refund that worked for you? Which casino?

It’s peak gear apparel which is my main descriptor. It’s just been a nightmare to actually get Barclays to finally look into it

Does betninja work for you tho? Descriptor in statement is "treofgm" its located in TALINN. Anyone got any info about the processor? Also I wanted to ask, you find the payment processor by just checking where the payments goes like the URL changes and it redirects between some payment pages, so you just email the pages you see it redirect to? For ex. I click deposit and it goes to Apcopay and then uapay.io and maybe also in between segopay, do I message like all of the payment gates?

I will be doing the same! I’m amazed how you found them tbh. It’s the merchant priling I have loads with and also sofevo all transactions are close together whoever they are. Thanks and that’s fair enough yeah. I will forever appreciate you at the least 🙂

Hey Lizzie can I access the answers for that form? I've been building a gigantic Excel file with more than 260 gateways with comments, contacts, notes etcetera

How u getting on with fos? My investigator said no. So now I'm waiting on senior Ombudsman. The evidence I've sent is mental. Been at this for months. Hopefully the senior omb agrees with me.

If you've gone down that route mate the FOS will side with the bank.

They will have evidence it's gambling and miscoded mcc's and as far as the FOS will be concerned, you did receive the service you intended to pay for (gambling).

Fingers crossed for you I'm wrong

Can you share yours with me? 98-via.pesetas@icloud.com

Jeg ville være taknemmelig, hvis du kender TRGRs kontakt-e-mailadresse?

Craig_stu_smith_89@hotmail.com

Hej, dette er desværre almindelig praksis på mange casinoer med licens på Curaçao. Nej, det er ikke tilladt - hverken ifølge licensen, Visa/Mastercard-reglerne eller portugisisk banklovgivning. Det er en alvorlig overtrædelse at maskere spilletransaktioner med falske koder (tøj, butikker i Kenya).

I praksis er Curaçao-licensen ikke særlig krævende. De overvåger ikke disse oplysninger. Derfor misbruger mange websteder den. Hvis du vil indgive en gyldig klage, er vejen ikke til Curaçao-licensen, men til Bank of Portugal og CMVM. De tager den slags bankforvrængning alvorligt.

Personligt skiftede jeg, efter at have gennemgået dette, til casinoer, der bruger transparente og lokale betalingsmetoder, såsom MB WAY og Multibanco. For eksempel behandler Ginja alle ind- og udbetalinger tydeligt - det, der står på kontoudtoget, er præcis, hvad jeg gjorde, uden spøgelsesvirksomheder. Udbetalinger via MB WAY går igennem på få minutter.

Konklusion:

- Det er ikke tilladt.

- Klag til den portugisiske centralbank, ikke Curaçao.

- Undgå steder med disse skilte. Foretræk operatører med MB WAY og tydelig sporbarhed.

Jeg håber, at dette hjælper. Held og lykke!