Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 440)

They sell it on to the dark web but there is not much they can do with it to be honest with you but one time using a really dodgy site they started buying flights to Africa and I called the bank they refunded the £3000 lost at the fake site and the flight ticket £700 right away so it was good for me ! was hoping they did this again !

Oh wow they were actually using your card for random stuff, that’s insane! I don’t know anything about the African-based unlicensed sites. The dark web stuff is scary though. 😕

Yes I could not believe it ! I panicked a bit at first but then realised this gets me my money back as fraud right away they can check the ip address of the payment it is a chain of rogue sites like mrslotty cherryfiesta 24pokies etc do not in any way use these ! one of them I lost £6000 in an hour then got a win they said we cannot pay it out as your in the UK we only pay in dollars or euro I tried the police chargebacks were refused tried action fraud etc got nothing back it was years ago but I have been using them so long I know it all inside out now

Hele lortet stopper kun, hvis vi holder op med at betale penge til disse "kriminelle". Det ser dog ud til at være en moderne form for hvidvask, der har stået på i mindst 10 år uden konsekvenser for operatørerne. Kortudstederne VISA og Mastercard er ligeglade, de får deres penge for at give dem til bankerne.

I EU er alt, der glimter, ikke guld. Enhver idiot kan åbne en e-penge-institution, og det er der, hele problemet begynder. Mærkeligt nok er det altid østeuropæere, der driver disse "virksomheder". Person A opretter et e-pengeinstitut med tilladelse til at behandle kreditkortbetalinger via VISA/Mastercard - Person B opretter betalingstjenesten og til sidst slås alt sammen.

Jeg har allerede skrevet om det, VISA/Mastercard-netværket er faldet i hænderne på kriminelle, og det er her, vi skal begynde at stoppe alt det lort. Men ingen bryder sig om det.

Du kan ikke nå noget på egen hånd, du kan ikke gøre noget, uanset hvor meget du anmelder, vil myndighederne stemple det som en ludoman, der forsøger at få sine penge tilbage, hvorfor skal vi løfte en finger? Eller det er vores egen skyld osv.

Senest når alle instanser er gennemgået, skal der trækkes en streg under sagen: ombudsmanden bestemmer pr. bank, bankerne pr. betalingstjeneste, betalingstjenesten reagerer ikke, så har bussen forladt stationen, kun en retssag kunne hjælpe.

Hvis du altid jagter dine penge, kan du aldrig lægge fortiden bag dig; du skal se frem. Ellers, hver gang en virksomhed eller bank afviser dig, vil du føle, at du har mistet det, og det er ikke godt!

Tegn en streg under det med det samme og spild ikke energi, som du kunne bruge bedre andre steder.

does anyone know who Sknsmgnt. It’s came up as a transaction after using richyfox casino.. this site is not legit

Hello look at my posts it has all the info on them

Skinsmagnate?

Skmsmgnt

Just of the phone with bank of Scotland dispute team, they have said they can't dispute the transactions based on the incorrect merchant codes and descriptors, I don't know where to go from here. Has anyone had any success emailing the merchants direct. There is

Pixeleum

Finnart

Echosyntex

Panama web f

Skinsonly

Skinsmagnate

Mgpay Panama web f

Plus others I can't think of without It Infront of me.

How do I find them I am new to this sorry

https://skinsmagnate.com/

Du skal læse mellem linjerne på alle tjenesteudbydernes kreditkortudtog og pusle lidt. Tilføj et par bogstaver.

Du har virkelig fået dig selv i problemer her, du fanger præcis de forhandlere, der ikke kommunikerer.

Skinsmagnate er i familie med mange andre, eller de er de samme, alle registreret på samme adresse.

85 GREAT PORTLAND STREET, LONDON, ENGLAND W1W 7LT. Tlf.

I've accepted the fact I'd lost the money prior to finding out about chargebacks, but if there is any hope of recouping some then fine.

Apparently KTM have just refunded me! After 2 weeks of them refusing I began emailing CEOs and their partner companies and they finally backed down.

Woooop buzzing with this one as it’s the one I had most transactions with 🤩🤩

Sorry for seeming so dense, who do I email 1st the casinos or the merchant that is on my statements that the payment is with.

So would I email them about a refund??

As per comment skinsmagnate

You could try they will say you bought gaming skins if they even reply

Try the casinos 1st