Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 567)

Thanks

This is the reply I got from pixeleum today. Are they right?

Relapsed and spent 24k in 5 hours. I am doomed. Now i need to start over. Problem is, these were made via mastercard.

Læs tråden og prøv at finde det du kan. Skål!

Also had an email now from Niko-technologies saying the same generic bull "we don't identify you as a customer" even though on my bank statements in black and white it says Nikotpf*.

Is anyone having any success with companies saying that to them?

On my transaction list it said "NIKOTPF" but on my statement it said "NIKOTPF*21Mastery LTD

https://21mastery.uk/

https://haircareweb.com/

they don’t answer

So are nikotpf just a payment processor?, do I need to get in touch with each of the names after nikotpf*

The exact same thing happened to me haha. Rolletto said i was blocked basically "just cause" so yeah they have deffo given themselves away, more fuel to the fire for me. How did you find their banks? Could you possibly share that info as i feel ive got GoldenBet on the ropes and just need a little more to make them cave in.

I think you have 520 days for illegal transactions

Yes, it’s odd because I complained to Velobet before and they didn’t block my accounts on their sister sites until I sent this email CC’ing different institutions! Mine were bank transfers and I searched the sort code/account number shown on my Revolut statement which traced back to ClearBank which is the bank of the named merchant (Falcora Finance). If yours were card transactions then I don’t know how banks fit into that as not something I’ve researched, I’m sorry.

Hej, jeg har fundet kontakten til luminexaa, har du stadig brug for det eller har du løst det?

Mine were also bank transfers! I emailed ClearBank and Falcora, ClearBank got back to me within24 hours and said they had no affiliation with Falcora, weird!

How the f**k can you lose that much in that time you need serious help ! where was this they only pay out about £7500 a month most of them you will be lucky to get it back again you need to get proper help bud

I just want to follow up on my fraud claims....it worked. Bank of America took my side no questions asked and Bovada closed my account. Win/Win. I got back around $1k.

guys

Quickbit is taken down

3 weeks later it was working

another website got taken down Is tradeMentum

Still up when I looked just now! 😩

I feel for you, it feels impossible to get any recourse with bank transfers doesn’t it? Yeah Falcora and ClearBank have been hopeless, they just send a copy/paste about GDPR and tell me to contact my bank so they can ‘go through the official channels’ which is utterly useless advice when your bank is Revolut and full of staff who might as well be bots!

Hey, I am sure he is upset. This is his journey. You relapsed too Paul... we all need help! ❤️🙏