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 607)

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2 år siden
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Snowyhill84
1 år siden
gbdk

Are you accepting this?


Chargebacks seem to be working for many so you could potentially get all your money back?

1 år siden
gbdk

Hi, does anyone have any information on:


MYDLVR

SMPAYPF MAGINC


I can’t find these anywhere in this forum or online, trying to locate an email address.

1 år siden
gbdk

Hello,


does anyone know the Mastercard rules for wrong MCC/transaction laundering so I can give this to my bank!

1 år siden
gbdk

I posted them several pages back. Basically gambling MUST have a specific code - 7995 on Mastercard. If it doesn't then it's incorrect/disguised and is therefore against Mastercards rules and T&C's - Mastercard confirmed that.

1 år siden
sedkgb

Er der nogen, der ved, hvem ODB er ansvarlig for banktransaktionerne?

Automatisk oversættelse:
1 år siden
gbdk

Hi!


I was lucky to get refunded directly from Elegro and wintermads early in this process.


However I could never work out from these:MEDYOEU

BITSENT EU AB

FOMLINE UAB

GORWIRE SP.Z.O.O

SMPAYPF*THE (or HIG/THE/THEPLATINIUM/HIGHROLLERWIN"


Anyone got refund from them?


Also months ago, probably coming up to nearly 9 months my bank rejected my chargebacks saying it was fraudulent to raise. I just left it at that, however reading all the success stories now, should I make a formal complaint and ask them to charge it back now? It's obviously gone over the 120 days but I initially raised them within the timeframe..but don't want to get into any trouble..

1 år siden
gbdk

Hi I bought a number of duelbits gift card with kinguin. I'm on gamstop in uk but got around it by buying gift cards. I have now stopped but is it possible yo charge back the money I spent? I'm with monzo and mastercard debit card

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WhoNext har slettet indlægget
Johnn6888
1 år siden
gbdk

I got it all back £3000 but with paypal chargebacks after about 10 days wait no reply from the merchant full refund for about 13 transactions

Redigeret
1 år siden
gbdk

Hi I bought a number of duelbits gift card with kinguin. I'm on gamstop in uk but got around it by buying gift cards. I have now stopped but is it possible yo charge back the money I spent? I'm with monzo and mastercard debit card

1 år siden
gbdk

100%. Anything related to gambling must be coded as gambling. Kinguin are absolute scumbags and will lie if you try and charge something back. Be careful but be clear on the evidence and you might be able to get it.

Redigeret
1 år siden
gbdk

Hi!


I was lucky to get refunded directly from Elegro and wintermads early in this process.


However I could never work out from these:MEDYOEU

BITSENT EU AB

FOMLINE UAB

GORWIRE SP.Z.O.O

SMPAYPF*THE (or HIG/THE/THEPLATINIUM/HIGHROLLERWIN"


Anyone got refund from them?


Also months ago, probably coming up to nearly 9 months my bank rejected my chargebacks saying it was fraudulent to raise. I just left it at that, however reading all the success stories now, should I make a formal complaint and ask them to charge it back now? It's obviously gone over the 120 days but I initially raised them within the timeframe..but don't want to get into any trouble..

1 år siden
gbdk

Goriwire and Bitsent will say they don't know anything about the transactions and you won't get anywhere. I emailed the owner - no response.

Vkieranc
1 år siden
gbdk

Transaction processing rules for Mastercard:file

xbigguyxxx
1 år siden
gbdk

Oh great, what did you say if you don't mind me asking

1 år siden
sedkgb

Sendte en mail til FOS med information for præcis 1 uge siden, men har stadig ikke fået svar😕 der stod at de kun svarer på sager de kan løse og i så fald vil vende tilbage til dig inden for 1 uge. Hvor lang tid tog det for dig at få et svar.


Vær ærlig at transaktionerne var gambling transaktioner og angiv også Mastercard/Visa's regler for MCC og sig at disse butikker forsøger at skjule hvor pengene går hen og at Revolut nægter at hjælpe mig.



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Automatisk oversættelse:
Johnn6888
1 år siden
gbdk

Just told them what happened it was years ago but paypal is easy to do chargebacks you raise them yourself

PH101 har slettet indlægget
WhoNext
1 år siden
gbdk

It's tempting but then they've gone from a £180 goodwill offer to this without further prompting. I'm torn whether to accept it or chance the chargebacks. Something has certainly happened for them to offer that me thinks.

1 år siden
gbdk

Transaction processing rules for Mastercard:file

1 år siden
gbdk

But isn't this what applies in the Middle East/Africa region? Is it the same for UK/Europe?


I'm wondering if there's any value in quoting the following...


Transaction Type Identifier (TTI) The Transaction Type Identifier (TTI), when present in a Transaction message, must contain a value that is valid and that most accurately describes the purpose for which the Transaction is being conducted. A TTI value must not be used for any purpose other than as set forth in the applicable Standards, including but not limited to the following:


• Customer Interface Specification

• Single Message System Specifications

• IPM Clearing Formats

• Mastercard Gaming and Gambling Payments Program Standards

• Mastercard MoneySend and Funding Transactions


...food for thought?

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Anonymized1081
1 år siden
gbdk

Hey. How You can fond all that info about Transactions?

Al1nu7zu01
1 år siden
gbdk

https://www.mastercard.us/content/dam/public/mastercardcom/na/global-site/documents/transaction-processing-rules.pdf


Al1nu7zu01
1 år siden
gbdk

The info of a transaction is found on the bank statement white paper

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