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Har du adressen? 😇
Automatisk oversættelse:
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 209)
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Extension 15
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Anyone know the payment provider for
IWC
vivxcn
skinczar ?
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I've just got a response from Monzo in relation to a ton of individual transactions. They've declined my request, even after stating these companies are committing fraud via MCC, transaction fraud and money laundering.
They're providing an illegal gambling service. And doing this to circumvent my active gambling block on my account.
Seems like there's no way forward for me. Don't know what to say or do. I've lost £17k via monzo since the 1st of May, when my gambling block was active.
Feel so helpless!
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Anyone have any more info on a Nikotpf active web lim? or the provider the merchant uses? it's what come up when i deposited using goldenbet
Also, my bank has forwarded my disputes to the relevant department, said it may take longer for the dispute to be settled "due to the nature of it" (them offering services illegally)
Got my fingers crossed they resolve it, if not i'm going to go to an ombudsman as they've (goldenbet) definitely acted illegally
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i wrote to vivexcoin many times without any response 😕
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Hvor godkendte du transaktionen? Kort eller bankoverførsel?
Automatisk oversættelse:
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Hey, I had the same response from Monzo £14,000
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Skriv venligst de forhandlere, hvor du har tabt så mange penge.
Automatisk oversættelse:
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Has anyone got in touch with Mastercard or Visa and reported their bank for not complying with combating transaction laundering?
I've got a gambling block on my debit cards. Plus all credit cards automatically have a block on gambling in the UK, since 2020.
However, these transactions just bypass them. And yet our banks and credit cards expect to take no liability or blame, even though they can definitely claim back the money and not at all be out of pocket if they wanted to!
What's all of your thoughts on this?
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Efter att dom ville att jag skulle skicka bild på mitt kort igår så fick jag detta svaret ikväll.
Dear Valued Customer,
Thank you for providing us with the details. We value your communication.
After a thorough investigation, we would like to provide clarity regarding Mobilum's involvement in your transaction. It's important to understand that Mobilum is not the merchant directly responsible for these transactions as they were facilitated through a different merchant. Therefore, we kindly advise you to reach out to the counterparty with whom you conducted your transactions or have an agreement, as they hold legal responsibility for any refunds and subsequent actions.
Issuing refunds for transactions processed by third-party merchants would deviate from Mobilum's standard procedures and could raise regulatory concerns.
If you believe you have been a victim of a scam, we strongly encourage you to contact your bank/card issuing institute for further action and next steps. As a payment service provider, Mobilum is committed to assisting our users by reviewing chargebacks or claims as required by official orders. However, please note that we do not accommodate direct refund requests from individuals.
Rest assured that should a chargeback be initiated, we are fully prepared to support your case through the appropriate channels.
Thank you for your understanding and cooperation.
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Jeg har postet det før:
Hvis en transaktion er 3D-Secure verificeret, ligger ansvaret hos banken. Og banken ønsker normalt ikke at skændes med de handlende om bekræftede transaktioner, hvis de afviser eller bestrider en tilbageførsel. Hvis du har en spilleblokering på dit kreditkort, hvorfor vil du så godkende betalingerne igen? Så man kan sige: Det er din egen skyld, helt ærligt 😉
VISA og Mastercard har været overvældet af dette problem i årevis, men de har intet at gøre med transaktionerne; de leverer kun systemet til betalinger. Alt andet varetages af bankerne og serviceudbyderne; de griber kun indirekte ind i tilfælde af tilbageførsler.
Ifølge mine oplysninger er Visa og Mastercard systemet forældet og ret nemt at snyde. Har du den nødvendige IT viden, kan du programmere som du vil 😉
VISA kontaktede mig for nogle år siden efter en henvendelse, ligesom Mastercard. Ifølge deres oplysninger dikterer bankerne MCC, så de korrupte banker i Nigeria, Kenya, Cypern og Storbritannien er skyld i hele spørgsmålet. Wirecard viste vejen dengang med gambling transaktioner, og nutidens banker kopierer det simpelthen 😉 Kreditkortsystemet relateret til gambling er simpelthen endt i hænderne på kriminelle, der behandler betalinger, som de vil.
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Automatisk oversættelse:
1
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Guys,
anyone knows who could be behind this?
CLX Brand
Clx*ygnow, Burgas
thank you
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All of my transactions were through transferop (PayOp) with Monzo and one with fomiline (quickbit) - then a few more again with PayOp on my HSBC followed by then more on my debit card with goriwire / arcomet / bitsent/ wintermsde / payment gateway / music reverb / faramp
basically everything I had - or didn’t have 🤦🏻♀️
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Kontakt mig:
richter-eddy@web.de
Automatisk oversættelse:
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Paymentz have said they can’t find the transaction, and since I have refused to give specific details about the transactions ie amount and dates, they can’t perform a deeper search.
This is despite me sending the transaction amount and date with a detailed description. Anyone have a similar experience
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Hey saved your email so you can delete this if you like, xx
