Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 39)

Very interesting thread. Have you got experience of doing this? Would you be able to offer any advice about how best to go about it?

Can I ask what you said when you contacted the merchant? Thanks

Jeg vil have penge, ser du.

Does anyone have contact info, towards

Microc - transactions?

deposits made to instantcasino

Don’t have any concrete examples right now, but when I’ve digged a bit deeper (like owners / links to owners) it leads up to a russian national / cyprus/ Switzerland a bit too often to be a coincidence. Think one of the shell companys was previously owned by a former fsb general lol. Really wish authorities would investigate this seriously. My gut feeling is that a lot of unlicensed casinos / processors have links to the russian state. Someone should email the guy who made the wirecard documentaty

it is - especially when a payment processor or „fintech" is involved, exactly like wirecard!

https://fintelegram.com/klarpay-announced-profitability-for-the-first-year-of-operation/

Det bedste, du kan gøre, er ikke at få dine håb op. Det er 10 % af alle, der har sendt post, der rent faktisk har modtaget penge. Jeg har sendt omkring 20. Jeg lægger det fra mig nu og stopper bare med at spille på disse kriminelle kasinoer. Held og lykke og håber det lykkes.

I'm interested in blocked/without the ability to withdraw money accounts with a Curacao license, balance of at least $90,000 (also crypto). We can provide legal assistance regarding the return of funds. No prepayments or other nonsense

CEO of Worldline use to be in the French Government and is a Knight of the Realm and they are facilitating so much of this. Let’s definitely hope more investigations like those against Wirecard are undertaken.

Jeg har over 100 transaktioner. Hvordan kunne jeg retfærdiggøre det? Mere end jeg spillede alt væk frivilligt...

Have they said they will refund you ??

Excellent news which casinos does this relate to ?

Oh wow so has anyone actually received a refund or are they just emailing saying they will and never do it?

Great news for you! Can I ask what communication you sent to them? I'm in the process of attempting to get back from Goldenbet. Wintermads and Mobilum Pay are the two main merchants.

How long since you fist requested from them? I've been chasing about 3 weeks now

anyone else had reverted transactions on Revolut be charged again, putting the Revolut account in minus? 😲

Nogle af de tilbagebetalinger, jeg modtog, blev givet som en foreløbig, så de havde brug for mere for at give en endelig erklæring.

forstår ikke hvorfor de gør det, bedre at vente helt med en refusion indtil de ved 100%.

Så misbrugte jeg min konto hos dem, de tror, de vil lukke den om et par uger

Sorry for all the questions, just clinging on to some hope from someone that's had even a little success. Did you claim you hadn't recieved goods or did you questions the legitimacy of the transactions? I'm just trying to work out my best plan of attack as I've sent one of to Golden Bet asking for a refund due to the dodgy 3rd party merchants.

No, but would be interested to find out how easy the process to get the transactions reverted on Revolut, as that's where most of mine came from! Thanks

Mine are mostly Reverted, which is a difference from Refunded.

But I can't see there have been any status changes on any transactions again, so guess I'll have to wait to see what Revolut says.