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 909)

4.859.717 visninger 25.616 svar |
2 år siden
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Mizu
8 måneder siden
gbdk

C-Ramp isn't Ramp.Network ;/


Yes it is located in Warszaw, Poland

8 måneder siden
gbdk
Salamasalama
8 måneder siden
gbdk

What is that?

Leoca79 har slettet indlægget
kristaasle038
8 måneder siden
gbdk

Related to big pro when I did a screen recording it’s a polish company

nd I believe viz1271 is linked to them

Salamasalama
8 måneder siden
gbdk

Thank u. Will try this one 🙂

svdk9gvg68
8 måneder siden
gbdk

It's only over the phone with them they wouldn't let me do it over the app.

Lottie48
8 måneder siden
gbdk

Oh right probably stopped then thanks for replying.

8 måneder siden
gbdk

Has anyone came across ‘ SKINFOE & PROTRX’ 🙏🙏

Anonymized1126 har slettet indlægget
8 måneder siden
gbdk

Could anyone help please.. so niko are saying it is them and they will accept the dispute when the bank raises it to them but revolut keep declining them even when i have showed them the proof. I have one more i can dispute if anyone has any advice on what i should put? I added all screenshots and even spoke to them and they still declined.

filefile

8 måneder siden
gbdk

Could anyone help please.. so niko are saying it is them and they will accept the dispute when the bank raises it to them but revolut keep declining them even when i have showed them the proof. I have one more i can dispute if anyone has any advice on what i should put? I added all screenshots and even spoke to them and they still declined.

filefile

8 måneder siden
gbdk

Is your Revolut card Mastercard, by any chance?


If so, I think what they are getting at is that there is no method for them (revolut) to initiate a chargeback if it's a gambling payment. And that includes stuff that has been deliberately miscoded.


Did you mention gambling, or did they just come up with it?


I suspect Mastercard are distributing a 'Hotlist' to all issuing banks, along with instructions not to allow chargebacks to these companies. The reason I think this is that some vendors are now blocked by my IB as I have a gambling block on my cards (Destream, Wexhype, PIX, SMMTRX, Sknvrs and Wbmsc to name a few)


This then means that Mastercard are aware of the problem, the payment gateways, payment processors and fake merchants, but are doing nothing about it.




8 måneder siden
gbdk

Could anyone help please.. so niko are saying it is them and they will accept the dispute when the bank raises it to them but revolut keep declining them even when i have showed them the proof. I have one more i can dispute if anyone has any advice on what i should put? I added all screenshots and even spoke to them and they still declined.

filefile

8 måneder siden
gbdk

Have replied, but it's pending review *sigh*

8 måneder siden
gbdk

Just out of interest....


Has anyone here, with a gambling block on their MarseTERCARD, had payments blocked to suspicious vendors due to that block. Or have you had chargebacks refused when you haven't mentioned gambling?


Cocohibs1
8 måneder siden
gbdk

Is this reply from niko or the merchant as I have this from the merchant of niko

Haye
8 måneder siden
gbdk

Hey

did you contact them through support@mobilum.com and open a ticket on the website, did they respond or just do the refund without contact.


thanks for any help

Cocohibs1
8 måneder siden
gbdk

Are you doing the dispute for gambling or goods or services? If you ask Niko who the merchant was they will tell you. Then do good or services for whatever they offer on the site.

Cocohibs1
8 måneder siden
gbdk

tell Niko you suspect fraud and want to know who the merchant is, and expect them to investigate sort of thing, I have attached their response for mines as an example.


file

8 måneder siden
gbdk

I am really struggling to find any information at all on ‘SKINFOE’ I have never seen this one mentioned anywhere has anyone else?

svdk9gvg68
8 måneder siden
gbdk

Yeah i already did and thats who i am messaging now. Even sent this to bank and they still declined🤦🏻‍♀️ file

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