Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 546)

I have said order not received which I’ve had go through and fail, I do not recognize this purchase go through and fail.

yes I am

Does anyone know what company name goes under "ELM"?

What do you mean by "go through and fail"?

Admin needs to remove this person

he almost made me relapse

Not a chance. Would all fail on AML and fit and proper persons tests.

Hello all,

I made an account to post this as I have found no helpful info anywhere else on the internet. I recently lost a fair amount of money (4 digits) gambling on Counterstrike 2 skins. The website I was using is based in another country (Cyprus) and attempts to claim that they are not a gambling site to get by regulation.

I am an addict in recovery who unfortunately relapsed with this counterstrike skin gambling as it bypassed all of the internet blocker's I have installed - it's no excuse i know but if i can recoup the financial losses I would like to do so, although not at my own legal risk. The way their casino is setup it is advertised as purely a game for entertainment in their Terms and conditions although anyone with half a brain can see that it is a casino.

My bank flagged one of my deposits as fraudulent and began the chargeback process, and thus they began to seek chargeback's for previous deposits as well since I said I had no knowledge of the charges. My question is this: do I have a chance of winning the chargeback? Should I ask the bank to not seek the chargeback and no longer dispute the charges because there are legal risks even though it is an international "gambling site" that isn't really legal where I am? Or is there likely to be no repercussions and I should just let things go on as they are.

I think because it is illegal there, if you contacted the merchants/casino they may refund you, that or I'd doubt they'd go against the charge back..

Would you stick with feigning innocence? Or would it be better to change tune and claim not receiving promised services etc

Have you tried contacting the merchants/casinos first? Them knowing it is illegal for them to he offering online casinos in the US .. they may refund you the money!

If your bank has already raised them, I'd just ride that wave...

Have a read .. I think you'll be fine. I just wouldn't be doing anymore online gambling as it is illegal where you are!

https://www.justanswer.com/criminal-law/ffdh7-deposited-9k-illegal-offshore-online-casino.html

Kindly do not respond to such posts; we will take care of it eventually. 🙏

Revolut quick update: Skinsmagnate.com

We have won your dispute request and your charge has already been refunded to your account.

Just out of curiosity, did this get contested first?