HjemForumGenerel debat om gamblingQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 462)

4.043.552 visninger 21.949 svar |
2 år siden
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Anonymized847
12 måneder siden

Some of these sites also have about 10 identical sites as well under different names

12 måneder siden

Hi,


I have used the sites


velobet

mystake

r2pbet


the payments have went to

Bank transfer: flacora finance

card payments: games-planet.org

playusout-com

Nikotpf 21mastery ltd

Payver

Lps jskins

Mpou wallet top up

Bitsent

Coin shop.work

kucoin

Fundof


i have used Revolut but mainly Monzo.


can anyone suggest what is the best way to get the money back. I have tried emailing the companies and they have refused a refund saying they use third party providers so they are not responsible pretty much after I said about them breaking visa and Mastercard rules.


i lost my disputes with Revolut but I am yet to raise any dispute with Monzo as I need to make sure I get this right.

12 måneder siden

Det er utroligt, at disse kasinoer opererer ulovligt i Spanien. Uden at overholde nogen lov overhovedet.

De unddrager sig skatter ved at bruge falske kommercielle koder.

I mit tilfælde Malina casino.

Det har en vurdering i dette fællesskab som et meget højt sikkerhedsniveau, og når de indgiver en klage, siger de, at det ikke er berettiget.

Kan nogen forklare ham det???

Automatisk oversættelse:
bwastook
12 måneder siden

Jeg har klaget gennem banken, og jeg venter på svar.

Automatisk oversættelse:
Sabine1984
12 måneder siden

Great to hear! What was the reason they did cooperate?

1 år siden

I had 2 complaints with Maximum.Casino

Both complaints were rejected

Unbelievable!




12 måneder siden

Unfortunately, your complaints were rejected because your case was old and our team is not able to get any relevant information about it anymore.

We are really sorry that we couldn't be of any help anymore.

12 måneder siden

I would like to get in touch with CRAFTROOM. I have many transactions made through Pledoo Casino, but I cant find any contact details anywhere.

If anyone has their contact information, I would be very grateful.



cyoca2
12 måneder siden

Could I ask you who you emailed please

12 måneder siden

So if any one could help I would love to find WBMSC

and email for chillstock


12 måneder siden

okay guys, I don’t want to get ahead of myself here. But I think I have dug into a rabbit hole, that makes quite a few of my deposits valid for refund or chargeback. Let’s just say, the company who I supposedly paid are very shady.

12 måneder siden

question to you people from UK.. what is my move regarding lunapay (luna-pay.com I guess) from the UK.

"LunaPay is an Authorised Payment Institution licensed by the Financial Conduct Authority ("FCA"). The license number is 935095."

miscoded transactions to bypass my gambling block and ofc no responds on emails. Is there anything I can do?

Klikken
12 måneder siden
UserJ0193
12 måneder siden

Hi there. Any refunds from maximum.casino?


12 måneder siden

Hi everyone just about to get my chargebacks haven’t heard nothing for 45 days now but trying to get my last few I have left done so need Informarion about terrvers I think it’s spelt. Funds out into golden bet site but merchant used was TERRVERS

12 måneder siden

Does anyone know how I contact these or who they even are:

NikoTPF*21MASTERY LTD

Anonymized916
12 måneder siden

I emailed them but they refuse to chargeback unfortunately. They say contact casino... So you have no chance with them.

12 måneder siden

Who is "deposit"? Says only deposit on bank Statement...

Redigeret
bwastook
12 måneder siden

Niko technologies part of the elegro.eu group.

joelemanuel5559
12 måneder siden

Quickbit/Bitsent… also known by a million other names!

they won’t refund though, I have reported them to Lithuanian and Swedish authorities

12 måneder siden

Reported destream to Cyprus authorities.

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