Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 653)

support@swipez.eu

Start with the merchant send two emails.

The first stating you have not purchased anything from them regarding the transactions, if they have a receipt or transaction information send it to you to review otherwise this must be a mistake and kindly ask them to reverse the charge.

If nothing is received back then go down the

"upon review I see this are related to a gambling transaction, miscoding is a visa/mastecard violation, is eligible for chargeback and is considered transaction laundering, it’s illegal ect"

This leaves you the option to go down either route with the bank, I didn’t purchase anything from you or you miscoded/disguised it

3 Nigerian companies, in direct contact with Mastercard regarding numerous others. Won two FOS cases against Revolut. Have crime reports in against several payment processors. I don't have a lot of transactions overall but did get a full refund from one casino, pending payments back from Revolut for another and my long time targets Santeda Group are on the radar. If I can help and hurt Santeda in any way I'll do it.

Also people on this very thread have had thousands back from refunds.

You don't need to explain yourself to anyone. Probably another plant

Thankyou I really appreciate that

Exactly, but one of my card holder wouldn’t look at it because I authorized it and had that whole fight about MCCs ugh!

I’ve had a few payments go to;

SANTANDA - shows as gambling

VISIONSPERO (Slovakian accountancy?) - shows as shopping

I bank with STARLING.

What’s the best way to charge these back?

I’m registered on Gamblock but these companies have my phone number and keep texting me offers and after a few drinks I relapsed.

Anyone had experience with mydigitalwrld? I’ve reached out to them had no contact from them they refunded one card for a smaller amount but haven’t refunded my main card for bigger amount

I have received $6,000 directly from a casino of the $7,500 that was deposited.

$11,000 from merchants (most of which when my bank raised the dispute).

If you do your research AND the casino and the "store front" were in the wrong legally, according to their terms or that jurisdictions regulations you have a chance in recouping losses.

This isn’t about gaining the system, tricking anyone or ranting.

As businesses these casinos have a social responsibility to treat their customers fairly and abide by the laws in place. If they followed them none of us would be here.

Has anyone had any success disputing payments with my stake.bet or Don Bet?

Hi Everyone,

Recently had some partial refunds sent back from goldenbet casino. Anyone had any luck with MyStake and now who to contact for NikoTPF*Zenit Marketin payments.

My bank starling won’t help with the charge back as apparently it’s against Mastercard T&C and now the casino is ignoring my emails.

How did you manage to get goldenbet to partially refund?

How do i request all this information?

I’m in need from these for help please get in touch with me

Chargebacks via my bank. They only refunded 25 out of 50 payments though and they were all the lowest amounts but something.

What did you use as the reason?

Just everything you read about on here. The bank actually refused to process the cash back but it was enough to get them to refund some of the payments. Not sure how it works.

ST*RLING are asking questions about me authorising it, ir was my card used by somebody else.

I said the payments are showing as shopping with a Slovakian accountancy, that I don’t remember shopping with. But then they ask if I received a service based on these payments…

Happy you got a result! If the bank refused to process the chargeback how did you receive a chargeback refund? Or did you tell the casino you were pursuing etc and they refunded before the chargeback was refused? Was it false MCC circumvention or non received goods you based your claim on? I respect your privacy of course but it’s the details that count in helping others get the same result if you can share. Happy to message you privately as I am dealing with the same casino.

Mpou wallet top up

E0000480

has anyone won dispute against trevvers?

any information on these? Also can anyone give me the template to go to casinos and to go merchants!

thank you