Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 461)

Sorry, Paul. I was pointing at casino guru. They rejected my complaints against maximum.casino

Your right about the good crypto casinos but its some hassle getting crypto and withdrawals are difficult to your bank in terms of fees one I used took card for crypto but it was rogue in the end

Ok no probs got you😏

I got the exact same responses from GB I'm assuming a sister site. My issue is my biggest merchants are with these 2 casino I just don't know which merchant with which casino as my transactions won't go past 20days.

You can only view one 20-day period at once but you can go back years, just adjust the search parameters to the 20-day period you need to view (cross-reference the dates with your bank statements) and you should be able to see which casino is behind each transaction. I had to do the same a few days ago as couldn’t recall if the transactions were to MyStake or VeloBet.

Well both accounts are blocked so can't get in now lol

Oh no, that sucks.

Perhaps file a DSAR (Data Subject Access Request) although they’re so unprofessional they may not provide the requested data.

Well last week I contacted GB as I self excluded myself in December last year and I told them I needed to view transactions and they removed the self exclusion immediately, funny that eh!

However obviously since complaining yesterday they've blocked any accounts under that group.

Hi can I ask I know this is an old post but was it for Niko merchants that elegro refunded you?

Kraken for crypto, Revolut for transactions make it less hassle tbh.

Ok the way I did it was withdrew to Coinbase then to paypal then the bank

Hi guys, I got an email from one of the casinos to say they were gonna contact my work to say I’ve been committing fraud by doing a chargeback. I’m guessing this is just scare tactics but wanted to see if anyone else has had this?

Name and shame them - how the hell would they know your work?

Never heard of that one it is a p**s take ignore them

Has anyone been able to raise chargebacks to merchant BITSENT EU AB successfully? Based in Stockholm Sweden

Er Freshbet også en fidus?

Jeg har ældre transaktioner med dem.

It’s possible if the person has their salary paid into the same account as their gambling activity and they have provided bank statements.

To be honest I wouldn’t even put it past these ghastly criminals to actually search people on social media either to have ‘dirt’ on us so they can make these threats. That’s yet another reason I bitterly regret ever using these dodgy sites.

Freshbet je podvod?

That is the posts from yesterday just added now !