Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 599)

Direct correspondence through a number of channels

Could i mail you and see if i found same info? As ive not received an answer for 2-3 days.

Hi,

anyone got any info on onlined*dg processes by Corzapay

I spoke to my card provider and they advised basically just to submit further information which they will then pass MasterCard. Not heard back yet regarding any other transactions. No news is good news.

support@xpowerslide.com

They haven't responded. I've been emailing/spamming them for 6 months. I've sent emails to the Financial Intelligence Unit as well (email: info@fiu.ee). Nothing from that either but maybe you'll have better luck.

Hej, kan nogen hjælpe mig med navnene på banktransaktionerne vedrørende ZEN.com? Jeg ville være meget taknemmelig.

Og hvem er de GLFI'er, der er på banktransaktionerne?

og SmPayPF*Maginc

SmPayPF*GamingSt??

Can anyone share terrvers please?

Kan du fortælle mig, hvad deres kontaktoplysninger er, da jeg har flere CLX*nexus-forekomster på mine transaktioner?

Kan du venligst dele kontaktoplysninger vedrørende Kashia. Det ville blive værdsat.

Hvad står der på banktransaktionerne vedrørende Depasify? Tak for dit svar

Hello, looking for some help please.

I stupidly used Donbet in recent months which took deposits via SEPA transfer which were sent to Falcora Finance. Monzo don't seem to be helping so what is the best route to try next?

Contact Donbet/Falcora/FOS?

Reading through this has made me doubtful that I have a case sadly but it has cost me a lot of money.

Thanks

Hi. I'm looking for some help with kashia transactions.. it's out of the 120day chargeback window but I see you had luck getting refunds direct? If you could help would be great

FYI everyone, managed to finally raise the chargebacks with Monzo, all of them. I even forgot about that money. Basically i have sent them all the links from media and told them that I understand that previously they didn’t raise the disputes, however since Mastercard issued statements that they will tackle the issue if they dont raise them i will be reporting them to the ombudsman for negligence.

Finnart.io

artstrid.com

and

bitsent.eu are the merchants fyi. Lets see how it goes.

i also sent them screenshots with deposits from the casino for the date and time to match these 3 merchants. Obviously none of them are a gambling company so hopefully its a win.

keep putting pressure on Monzo.

Does anyone know who "Vxradr, London" is?

Are you still within the 120 day time limit?