Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 918)

I've worked out what/who Bigpro are...I was using my CC with Cazeus online Casino and obviously they run the transactions through a network to bypass the issue of using cc in Uk for online sites...

thats what it looks like and the amounts do match.

or could I be wrong?

Hi, I'm not sure if my response got posted but I think I know what/who bigpro are on my CC statement. I'd been punting on Cazeus website and using my CC. They were obviously running the deposits through network of payment platforms to avoid the issue of not using CC on for gaming in the Uk.

the amounts on my CC statement (need to double check all of them) do line up with my deposits onto Cazeus.

im pretty sure that's what it is.

sound possible?

INNTUS anyone?

Yeah, that makes sense. I’ve seen similar charges under random company names after using certain casinos.

They definitely try to hide the real source - probably to avoid UK card restrictions. Feels super sketchy.

Refunds today cases won sknvrs

Hello sorry I do not go off site but all info required is on here you get the bank to raise the chargeback no magic involved

Who are they please share with me

What did you use for chargeback please

Did I not send you the number ?

The bank chargeback complaints did them they said there was a question over the merchants involved in complaint reply

I don’t get it sorry

Ok you said what did you use for chargeback what do you mean sorry

This is the response I got from the payment processor payop when I had emailed and they deflected so I asked for document showing all transactions and amounts passed through and this was their response, how is it that some people are able to get refund from these but I'm unable.

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Thank you for the information provided.

We have received the confirmation on services already provided to you.

Since Payop received confirmation that products/ services have been provided we consider the transactions inquiry case as closed.

Please contact the website directly in case you have any outstanding questions or concerns.

Please be advised, that this is our final response and all further communication on the same subject may not be answered.

Please refer to our approach to complaints about transactions and merchants sent to you previously.

This is our final response; all further communication on the same subject may not be answered.

Best regards

How did you win the chargeback what steps did you initiate

Do you know who they are please

You go to the bank and they raise the chargebacks bud