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 39)

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Booyaka28
6 måneder siden

Very interesting thread. Have you got experience of doing this? Would you be able to offer any advice about how best to go about it?

carsix79
6 måneder siden

Can I ask what you said when you contacted the merchant? Thanks

Anonymized641
6 måneder siden

Jeg vil have penge, ser du.

Automatisk oversættelse:
6 måneder siden

Does anyone have contact info, towards

Microc - transactions?

deposits made to instantcasino

veritas1979
6 måneder siden

Don’t have any concrete examples right now, but when I’ve digged a bit deeper (like owners / links to owners) it leads up to a russian national / cyprus/ Switzerland a bit too often to be a coincidence. Think one of the shell companys was previously owned by a former fsb general lol. Really wish authorities would investigate this seriously. My gut feeling is that a lot of unlicensed casinos / processors have links to the russian state. Someone should email the guy who made the wirecard documentaty

6 måneder siden

it is - especially when a payment processor or „fintech" is involved, exactly like wirecard!

https://fintelegram.com/klarpay-announced-profitability-for-the-first-year-of-operation/


6 måneder siden

Det bedste, du kan gøre, er ikke at få dine håb op. Det er 10 % af alle, der har sendt post, der rent faktisk har modtaget penge. Jeg har sendt omkring 20. Jeg lægger det fra mig nu og stopper bare med at spille på disse kriminelle kasinoer. Held og lykke og håber det lykkes.

Automatisk oversættelse:
6 måneder siden

I'm interested in blocked/without the ability to withdraw money accounts with a Curacao license, balance of at least $90,000 (also crypto). We can provide legal assistance regarding the return of funds. No prepayments or other nonsense

Keiji
6 måneder siden

CEO of Worldline use to be in the French Government and is a Knight of the Realm and they are facilitating so much of this. Let’s definitely hope more investigations like those against Wirecard are undertaken.

Bibble58
6 måneder siden

Jeg har over 100 transaktioner. Hvordan kunne jeg retfærdiggøre det? Mere end jeg spillede alt væk frivilligt...

Automatisk oversættelse:
carsix79
6 måneder siden

Have they said they will refund you ??

Dt100
6 måneder siden

Excellent news which casinos does this relate to ?

6 måneder siden

Oh wow so has anyone actually received a refund or are they just emailing saying they will and never do it?

Dt100
6 måneder siden

Great news for you! Can I ask what communication you sent to them? I'm in the process of attempting to get back from Goldenbet. Wintermads and Mobilum Pay are the two main merchants.

Dt100
6 måneder siden

How long since you fist requested from them? I've been chasing about 3 weeks now

6 måneder siden

anyone else had reverted transactions on Revolut be charged again, putting the Revolut account in minus? 😲

veritas1979
6 måneder siden

Nogle af de tilbagebetalinger, jeg modtog, blev givet som en foreløbig, så de havde brug for mere for at give en endelig erklæring.

forstår ikke hvorfor de gør det, bedre at vente helt med en refusion indtil de ved 100%.

Så misbrugte jeg min konto hos dem, de tror, de vil lukke den om et par uger

Automatisk oversættelse:
Dt100
6 måneder siden

Sorry for all the questions, just clinging on to some hope from someone that's had even a little success. Did you claim you hadn't recieved goods or did you questions the legitimacy of the transactions? I'm just trying to work out my best plan of attack as I've sent one of to Golden Bet asking for a refund due to the dodgy 3rd party merchants.

veritas1979
6 måneder siden

No, but would be interested to find out how easy the process to get the transactions reverted on Revolut, as that's where most of mine came from! Thanks

6 måneder siden

Nogle af de tilbagebetalinger, jeg modtog, blev givet som en foreløbig, så de havde brug for mere for at give en endelig erklæring.

forstår ikke hvorfor de gør det, bedre at vente helt med en refusion indtil de ved 100%.

Så misbrugte jeg min konto hos dem, de tror, de vil lukke den om et par uger

Automatisk oversættelse:
6 måneder siden

Mine are mostly Reverted, which is a difference from Refunded.

But I can't see there have been any status changes on any transactions again, so guess I'll have to wait to see what Revolut says.


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