Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.660)

Plenty of posts on here to say that merchants have indeed disputed chargebacks and shown money was used. Like I said to the OP, they can do what they want, as can you. Feel free to ignore any advice of someone who has recovered nearly £40k without using that route.

I didnt say that is best way but if bank dont care if u are honest , what u can do ?

they disputed but they created fake receipts never show casino deposits …

Ive had 7k back from Santeda owned ones.

Im now at stage 5 with ombudsman. She has my file on her desk and will be looking through it. Hopefully some good news in next couple of weeks!

which casino? would really appreciate

Best of luck pal. How have you got money back from santeda?

Just from chargebacks on monzo. Once I raised disputes the merchants that all had bin number 270497 refunded me full or partial refunds.

mastercard acquirer BIN. Could be linked to some of mine but most of mine are Visa so no way of telling unless we get a name. Lmk if you find out the processor etc 🙂

God dag,

Jeg indgav fire krav om tilbageførsel af betaling mod Keyqor. Én betaling blev refunderet, men de andre blev afvist af Revolut, tilsyneladende fordi Keyqor havde fremlagt bevis for, at jeg havde modtaget varer og tjenester. Sagen er nu lukket. Har andre haft en lignende oplevelse, og hvad gjorde de bagefter?

Any info on keyqor ? Companyname ? Website?

Its cardaq. Simple google check

Fair enough lad, acquired BIN’s aren’t usually public information but yeah that’s clearly cardaq. did you get everything back from cardaq then? any idea what their VISA acquirer bin is?

600 short roughly. No idea man sorry.

Er der andre, der har problemer med Azurepay?

How did you manage that please?

Hi, I’m trying to find any information or contact details for these descriptors:

Vercs2

Calcal

Jusdot5

I haven’t been able to find anything useful so far. Could these also be connected to XPate, or does anyone know who is actually behind them?

That’s fair. Out of interest, what route did you use to recover nearly £40k if you didn’t rely on chargebacks?

Was it mainly direct refunds from merchants/processors, complaints to the bank, FOS, or something else? It would be really useful to understand what actually worked for you.

I’ve come across DIGCONTENTHUB, ONLGAME and VIRTSERVICES24 as well and I’m also trying to find more information about them.

So far I haven’t found any useful contact details or clear information on who is behind them. If anyone knows more, please share.

When you say e-transfers, do you mean bank transfers sent directly to the casino/payment provider rather than card payments?

Have you already asked your bank whether they can investigate them under any fraud or transfer-recall process, or did they simply say chargeback isn’t available?