ForumKlagesagerQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 112)

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4 måneder siden

Has anyone got any experience with Payop?

4 måneder siden

omg so I recieved the chargeback evidence from WINTERMDSE, they’ve been saying I bought art from them. Yeah right, literally they’re saying I bought lots of different art pieces

carsix79
4 måneder siden

Hvordan kom de til den konklusion? De ser ud til netop at være en tredjepart, der sælger NFT'er fra Sverige og bør derfor revideres.


https://wintermads.com/

Redigeret af forfatter 4 måneder siden
Automatisk oversættelse:
carsix79
4 måneder siden

I spoke to them and they said the same thing. They wrote to me in Swedish and I translated it and they told me to contact the authority too

carsix79
4 måneder siden

Wintermads er således en tredjepart og bør revideres af den svenske spillemyndighed.


De anmelder Quickbit, som er svensk og sælger krypto og samarbejder med Casinoer, så Wintermads burde også gå ordentligt dertil🙂


I stedet for krypto sælger de digital kunst (NFT'er), men det er mere eller mindre det samme.

Automatisk oversættelse:
carsix79
4 måneder siden

I had the same issue as you. They refuse to refund they just ignore all emails.

Redigeret af forfatter 4 måneder siden
4 måneder siden

Konstruktionen af forbudte online casinoer er så svær at forstå, at det vil tage evigheder at forstå det fuldt ud.

Det starter med stiftelsen og slutter med betalingsbehandlingen; midlerne går gennem så mange forskellige hænder, at man i sidste ende ikke engang ved, hvem der egentlig ejer pengene.


Det er derfor, kasinooperatører ikke er ligeglade med love

Redigeret af forfatter 4 måneder siden
Automatisk oversættelse:
DynamoHarry
4 måneder siden

Wow this peice of work is actually the owner of my date and grotbooks look at company house it looks like he is also behind helpersm*AP as my bank has gave me details of where every transaction has come from grotbooks and mydate him I am just trying to find helpersm registered in Edinburgh I have ewave and platinum also

Joddd
4 måneder siden

Jodd, who do you bank with? What person owns grotobook and my dates also? Do you have contaxt details for ewave and platinum my friend?

Dt100
4 måneder siden

DUBROVS, Mihails it's on company house under mydates it's also registered as grotbook he is also registered as cleverprix but with different first name D. O. B same registered on company house also. if you type into either Google or duckduck go. I bank with Santander I am having issues finding ewave and platinum ewave are coming out of Stratsbourg and the platinum London. My bank is asking for all sorts of information documentation, interaction with these companies ect ect it's like hitting head against a brick wall I have sent emails to them no response it looks like I am fighting a losing battle

Redigeret af forfatter 4 måneder siden
Joddd
4 måneder siden

Yes I hear you. I am the same. Someone found ewave but they never responded as to the contact details. Platinum i may have the email. Do you have a email address? If you want to post it quick maybe we can keep in touch and try work things out together

Joddd
4 måneder siden

Let me know if you find the company behind helpersm AP! I have grotobooks and Destream. Grotto has replied but to no avail, I’ve asked for receipts, order confirmations, anything and they refuse. In their policy, it says you can get a refund if you request it within 7 days so I requested a refund and they stopped replying….shocker. I’ve filed chargebacks with my bank which were denied because I don’t have any receipts/invoices/order confirmations, but how is it my responsibility if they refuse to answer my emails or provide these documents? It should have stronger grounds for a chargeback rather than being denied. I’ve since escalated the issue and hoping they can resolve it but it isn’t looking good without any invoices.

BigDavo
4 måneder siden

Request a SARS from them any data they hold on you as transactions where made through them they need to keep a record for I think up to 2 years for data protection . Also refusal to provide this information is a breach of the Data protection laws as the buissness is registered in the UK you want full access to transactions and purchases

Dt100
4 måneder siden

sorry don't be offended but I am not comfortable giving my personal email address out on a forum.

Joddd
4 måneder siden

Have you had luck requesting SAR from these companies? Feel like they would ignore it like every other email I’ve sent

BigDavo
4 måneder siden

I had trouble with mydates and grotobook also. Failure to provide receipts etc. But if you keep trying and speaking to them and keep insisting you have received no goods from them then the bank will use that as evidence. Failure to comply. By law you have to have receipts for everything

Dt100
4 måneder siden

Yes they’ve stopped replying sadly. However I can’t get the bank to investigate without the receipts so I’m out of luck. It’s been escalated higher after a phone call so hopefully they’ll understand. Doesn’t make sense to me that they cannot progress a chargeback without a receipt because the merchant refuses to provide receipts…wild

Redigeret af forfatter 4 måneder siden
BigDavo
4 måneder siden

I'm going to phone my bank. I did send them a big email a while back and they were interested but they kept calling me while in work. I will do it again over the next few days and see what I can do. Even if it leads to closure of my bank and I get my money then I'm happy. Problem is being a gambler I've had 1 payout and I ended up losing alot. Its a horrible addiction

Dt100
4 måneder siden

I feel you brother. I was about 1000 days clean before relapsing this last couple weeks. My fault but when casinos can bypass the safety features in place by using shell companies, is it really fair?

Dt100
4 måneder siden

Got it

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