Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 65)

Shit i alle disse kontakter med masser af mail. Det eneste, der har virket, har været elegro. Så JA nogle herinde har været heldige og modtaget fra andre, men som du kan se får FLERTALET herinde ikke engang et svar.. Afslut din "lidelse" og "besættelse" og gå direkte igennem banken. Husk at selv banken har visse krav efter spilleforordningen 2019. De skal forhindre dig i at kunne indbetale hos spilleselskaber. Det betyder, at de ikke bare kan sige, at dine penge er gået til casinoet, så du ikke får noget, det er præcis det, de ikke burde kunne i henhold til spillerbeskyttelse. Banken har heller ikke formået at beskytte kunden mod ulovligt spil. Og lad alle disse indskud fortsætte..

But some of us have used Revolut for the deposits, so theres not much else we can do.

Nej selvfølgelig! Jeg forstår, at. Jeg rettede mit indlæg til dem hos svenske lokale banker.

Hvor i spillereglerne står der, at bankerne har den forpligtelse?

Har du selv henvist til det? Det lader til, at mange tilbageførsler nægtes, fordi de kræver en ordre eller kvittering, hvilket du selvfølgelig ikke har.

lyder lidt let at kunne annoncere købet, fordi det gik til et ulicenseret spilfirma tbh

I guess where it might fail and stop is that you can't actually prove the payments went to casinos.

But for sure interesting to see what they do.

If you were honest for what the transactions were, perhaps, they'll do something. Or maybe not.

Hopefully you don't have to worry about going to prison or anything 🙂 most likely what could happen is that they say no. Worst case close your account, and that would suck.

Jeg vil prøve at slå det op i aften. Ja præcis, jeg har ikke en kvittering og så starter de ikke engang klagen. Jeg ringer og snakker med dem i morgen. Jeg ved godt, at jeg risikerer, at de lukker min konto, men jeg er ligeglad. Jeg har forberedt mig, downloadet Freja Id og den slags.

Does anyone have any advice for dealing with Elegro?

They have said to contact the merchants as they are a gateway with no relation to them

Anyone with info on ewave?

Also destream have asked for my details including passport and pictures of the card(s) I'm not even sure I still have those. Has anyone had the same with them? feel nervous about providing such info with passport?

I just sent them this....and they sorted out a refund of £2.5k worth of payments. Seems like it's just your luck unfortunately, would just keep hassling them, can't hurt!

Dear Sir/Madam 

I hope this email finds you well. I am writing to bring to your attention an issue I have encountered.

Upon reviewing my recent bank statements, I noticed discrepancies in the descriptors associated with transactions from your platform. It appears that some of the descriptors are inaccurate and do not align with my legitimate transactions. This has caused confusion and concern on my part. I believe these transactions have been illegally miscoded to avoid restrictions.

I kindly request your prompt assistance in rectifying this matter and processing refunds for the transactions with false descriptors. To help facilitate this process, I have attached relevant card details involved in the transactions in question. 

I understand that errors can occur, and I appreciate your attention to resolving this matter promptly. I hope we can address this issue amicably and avoid any issues and/or negative publicity. I believe that according to Mastercard and VISA rules, these transactions are subject to Chargeback.

Please acknowledge receipt of this email at your earliest convenience, and I look forward to a swift resolution.

Thank you for your understanding and cooperation.

fulgt tråden de sidste par uger og også sendt en selvskrevet mail ud til omkring 20 forskellige adresser vedrørende cashback:

Rankbeasts-( support@rankbeasts.com )

påstå at de er et andet firma end dem jeg leder efter

Canapay-( max@canapay.io )

svarede og ønskede billeder af kørekort etc. for at kunne "undersøge" sagen nærmere.

S upport@nun-tech.com

fraskriver sig al involvering og beder mig kontakte siden direkte

min levering-( ua.mydelivery@gmail.com , info@mydelivery.ee )

e-mails går ikke igennem, det ser ud til, at de lukker disse adresser ned

O ffice@taslink.com.ua - kører på tredjepartskonceptet og fralægger sig ethvert ansvar

så en række forskellige, der endnu ikke har svaret:

support@elegro.eu

S upport@pixtab.com

support@expressiveera.com

I nfo@moonwatches.com

S upport@globalkeys.gg

info@keylissimo.com

begyndte at sende mails for en uge siden dels fordi jeg selvfølgelig gerne vil se mine penge tilbage, men også fordi det er interessant at se hvad de svarer og hvilke undskyldninger de finder på. Svar, som jeg senere kan tage med i næste trin, som selvfølgelig bliver at føre sagen videre via min egen bank.

Derfor tog jeg alt gennem banken nu. Hvem kan klare at sende 1000 e-mails. Bedre gennem banken. Vil være JA eller NEJ. Disse virksomheder sviner alligevel til

Jeg har ikke annonceret, at det gik til et kasino. Jeg har krævet handlen til en butik, jeg ikke har købt noget fra. En butik jeg ikke har indgået nogen aftale med

Hello Everyone, how about the deposits fees? Is there any from various payment providers?

I would like to start playing a bit and wondering if I will use my card if they will charge me extra?

Playing a bit? I would strongly recommend you stay away from these casinos

Hey guys, new to this, excuse if its a silly question however i am also getting different names in my bank statements when i deposit through different company names which is very confusing, am I eligible for refunds from these providers if i talk to them?

You're never eligeble. It's a lot of work without a guarantee of a refund.

Smart thing would be to stop playing overall.

I would recommend to actually read through a couple of pages to learn more.

and whatever you do, don't contact anyone who says they can help you get more refunds for a fee. it's a scam.

Guys

Has anybody had these on any of their statements or knowledge of the payment processor involved

Future Media

Public Entertainment

wisetech store Ltd

any help aprreciated .

You should avoid playing overall. If you have used Spelpaus, then don't play.

In terms of fee's for deposits, in general, what can happen is

1, As the casino is processing payments all over, it's possible that your EUR deposit will be procesed in USD or any other currency. This will incurr currency exchange fee's

2, You can't get away from currency fee's though, so even if your payment is made as EUR, your Swedish bank will most likely give you a bad exchange rate + 1-2% currency exchange fee, a fee made up from banks to earn money on nothing, as always.

Please also note, it is getting harder and harder to get your withdrawals processed to your Swedish bank accounts. Other providers might still work, but even these will be hard to get to your Swedish bank account later.

So, it is better to avoid playing at any non Swedish licensed casino.

What is also easy to forget when playing at the foreign casino is that you are most likely helping out different criminal groups or generally shady people. It's better to stay away.

If you still feel you need to play, be aware that foreign casinos will come up with several extra reasons or complications to make it difficult for you to withdraw. That is only the first problem.