Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 292)

Falcora is bank transfer, I did that stupidly. However looking at their T&Cs, they do not allow unlicensed online gambling

What did the NDA say mate, obviously be careful there's no small print that will mess you up bro

I don't have X, i may have to make an account to send him some eye opening tweets and make some stuff public 😋😋

I got a call from the bank they have raised all the chargebacks £14900 worth but I have just received £4700 from Kinghills what happens now ?

Hello, can anyone help me with the following transactions made at Mystake please:

mastertools

ZPDG

ZYPH

i have no idea what i’m doing.

It said to remove any feedback against them stop all claims or formal or informal things against them do not initiate any further actions against them keep info private on it remove all reviews and pay compensation for the amount for any breaches its governed under the laws of Costa Rica the thing is if they are raised as before will they even dispute them ? should I tell the bank about it now or let it roll ? the bank has not even bothered about the payouts they made about £10000

Tell the bank bro, don't spend that money and in the process that can get sent back to them

Ok mate thanks for the advice the thing is I thought they had rejected it then the refund came after it but now I would be expecting it all back to be honest what I lost not sure if I should tell the bank now or wait on the chargeback response am I right in saying that if they have breached payment provider terms on gambling they cannot reply

How long do I wait after emailing the merchant until I go to the bank and say they haven’t responded?

Add me on telegram: @winnerdude

(just for casino.guru, i so not take any payments for helping, just dont want to share everything here).

Did you sign an agreement other than the NDA?

Did you tell your bank about this before you signed the NDA and can you prove this

Just the NDA bud I never told the bank as it all happened after they had declined my complaint twice and for some reason today they reopened it and raised all the chargebacks 25 of them I had took the refund as I thought I might end up with nothing but its odd as I got the refund today £330 short then the bank raised them all on the same day I suppose they could try and object proving the refund was issued but its only a percentage of it and would they admit to using payment methods for gambling if not meant to be doing this ?

It says the merchant has to prove they refunded the transactions to mastercard to fight it but they just wired me the refund I should have just waited and not took the refund but I never knew this was going to happen ! now I could lose £10000 in chargebacks potentially ! maybe the raised chargebacks are a good tool to get a full refund from Kinghills now ?

Does anyone know who to contact for Mystake or who their debit card payment provider is? Sorry I’ve read through the thread but I don’t understand it

I would 1) raise with your bank and explain the situation that you accepted the settlement in the basis of chargebacks not being processed 2) ask their advice and 3) seek legal advice of the consequences if you want to break the agreement you signed

Looking for help with canapay, redstone zambia, elegro, falcora finance and payop. If anyone can advise or provide assistance would be really appreciated.

Ok thanks for the advice that is good.

I am thinking of telling the bank just worried incase they cancel the chargebacks but they said they were raising them today they will probs send a letter soon and email.

I am sure the letter is nonsense as they are operating illegally so not got a leg to stand on.

I am happy to give them back the £4700 and take the £14900 !

Yeah I read through all of the terms and I seen that , maybe get in touch with them and explain the transactions were to an unlicensed casino , maybe they might refund you .

Is that due to exchange rate? I would as you can always pay it back if the bank give you full amount.

That’s what I have done to my bank said digital art hoping it goes through these are the last ones from me after success on others.