Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 505)

Be very careful raising the chargebacks with your actual bank. I am blacklisted now on natwest and I’m a black card holder. Can never claim for fraud or retail disputes as I have made too many over the last 12 months.

How many did you raise?

In around 12 months I reckon it was 6/7 and they said it’s abusing fair use

KAN DU FORTÆLLE MIG VED AT SE DE BILLEDER, JEG SENDTE, HVOR JEG SER DE HANDELSER

As long as your chargebacks are legitimate and for valid reasons, you shouldn't be penalised. That's why it's important to research and look at bank policies.

I think you might be on the wrong forum for this issue. I just checked Dolly Casino, and it won't let me access it from the UK, so it seems like the company is following the rules. Also, it clearly shows 'Dolly Casino' on your transaction, which is a completely different situation compared to what this forum typically targets.

Hi material girl do you have a email address for Dsservltd please?

Hi, I have reached out to both Elegro and niko, elegro have said I'm not a customer, I have emailed them several times but get same response. Bank won't dispute as passes 120 days.

They were all 100% legit and more than half of them I had emails from the merchants/payment providers saying to raise chargebacks and they would refund

In my opinion, this is a different situation. You're waiting for winnings, right? So, I suggest you stick with the other thread instead:

https://casino.guru/forum/casinos/dolly-casino---general-discussion/3#post-170326

Hej, jeg har også nogle transaktioner med hashbon react, jeg så et sted, at du ved noget om dem, kan du også hjælpe mig? Tak!!

Er det ikke også destream.net?

This was my reply from KTM

As you're probably aware, dealing with chargebacks can be a real hassle in itself. But to then be penalised for an issue where you've genuinely been the victim of unlawful misdoings, isn't fair. If a bank decides to blacklist you for initiating chargebacks, even when your just trying to dispute unfair transactions, it's absolutely within your rights to file a complaint against the bank.

Hi I emailed webmosaic yesterday and still haven’t had a response? Did they respond to you on the same day?

this was my reply from KTM. Not sure how to respond? I’ve had a complete list of transactions from them and a lot of them were made in completely different areas

Aka.. fraud network scheme.

Aka.. authorised push payment fraud.

got refunded

from

KTM

Ownerwallet

Depasify is in the proccess of investigating

still Kiss innovation Ltd I don't know their email or contact

How did you get refunded from KTM! They sent me a list of all transactions etc

I just

told me

I'll chargeback under the visa section 12.7

Mcc coding