Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.452)

was cnpcto

I have asked for a DSAR as believe I have more

Hi, yeah, the processor for that illegal gambling flow is uk based xpate company, xpate is the principal partner for Mastercard

I attempted with Barclaycard and they rejected although have a feeling it's cause I attempted to do it as a bulk chargeback. I will be trying again this week!

Did they give you a reason for rejection? I’m just casually waiting for them to close my account lol

Er der nogen her, der ved, hvad forhandlerne snakker om?

Worfix

Digidate

globalfin.uk

blive opereret?

Tak!

Skillzfun is gaming stars ltd. Email is info@gamingstarsltd.com they refunded a while ago. Tell them you’ve had transactions stolen from your bank. Provide screen shots and a pdf statement and masked card details.

Where they through Skrill? That’s the only difference

Full and a few days

Finally successful disputes for both LEXIVER and ACTUALPLAY with Revolut. Both waited out the time so it’s taken since April but they haven’t even tried to dispute the claim.

I went down the route of good and services not delivered with Revolut and they raised them straight away

This happened to me. They closed my account down and it took months to get my money. I had to keep going into the bank, 15 visits it took to finally get the money

Ah no not through Skrill just standard bank ones

Also if anyone has SKILLZ CLICK.

i emailed the company who fronts them and they refunded within 2 days, no reply other than to say they were investigating but the refund came through.

the email i used info@dedalos.co

i believe I messaged them on their website and they got back to me pretty quickly.

Hey, yeah of course drop your email and I’ll send it over. Sorry I must have missed this reply

Hello, feel free to check the warning thread highlighted in the forum banner—decent casinos are usually not "decentralized" and request no (or higher) withdrawable fees:

Beware, scam casinos on the rise! Be on the lookout for similar logos - details in this thread 👈👈

This group represents pure scammy tactics and thus serves best as an example of what a decent casino should never look like. Let's talk more there, if you like.

This is it

Hey thanks for your reply

I received a bonus $333 no wager through a telegram post I clicked on

then I won over $9,000 on a game

but in order to withdraw they are wanting $100 deposit for verification

its a lot of money to have sitting and waiting or do I do what I normally do take the gamble and hope they come to the party

I got this from usupport for MTL top up:

We have checked our records using the provided information; however, we were unable to locate any matching transaction.

You are welcome. Honestly, the more you say, the more I'm concerned. This is precisely how scammy sites operate these days. They aim to collect fees and deposit with no intention to pay. Those winnings are noreover usualy fake numbers since those sites rig cloned games to let anyone win with ease. Mostly send invites through any social or private channels possible, making it look like an irresistible or VIP offer.

Does it sound familiar? They also have fake licenses...

I suggest leaving this thread and checking the other thread I sent you—compare the graphics and the practices with the description collected by the community. We can talk more there.