Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 10)

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What do you mean they have requested to close their account?

The user you tried to get in touch decided to leave the Casino Guru community by asking to close his or her account. Thus, the username is now shown as "Anonymized," and you won't get a reply. I'm sorry.

I've got lots of transactions from wintermdse on my bank statements. I've sent them all the evidence but they appear to have gone quiet on me now. We're looking into £3000 worth of transactions though?

Anyone?

Webstorm

Legal Services attorn

Ad Wadata

I have Ad Wadata and Legal Services attorn

Ad Wadata have a website as you might have seen, but they are non-responsive when you write to them

I had legal services.. I did a chargeback through my bank and legal services refunded me directly from the notification they received from the bank

Which bank? And how you do?

I bank with Barclays. I went on my app and disputed the transaction. Explained that this was for a casino and doesn't match the description of the merchant on my bank statement. Had the money back in my bank within 2 weeks x

Interesting. Didn’t they question that you authorized the payments? Or maybe the rules are different depending on the bank/country

Technically didn't receive legal services and didn't match the merchant on the transaction so they had to honour the chargeback. May be different in your country!? Not too sure if you could fight it

But have you also had email contact with Legal service Attorn? In my transaction it is listed as Brussels location

I couldn't find Legal service Attorn on the web. These damned people always hide behind fictitious names.

Did you get an email address from them?

Unfortunately no contact by email from them. Just a chargeback on my bank statement

Glad I seen this thread. Looking for some assistance aswell regarding contacting these companies

As shown on bank statements

Coinshop.work

Deposit by crypto

Nikotpf*nexpulse

Zpaympf*toolshaven

Zpaympf*theplatinum

I have obtained refunds directly from Stockimagemart and 123 Templates. Does anyone know which payment processor these would have been made through as I have payments sent to a number of other retail websites on the same day which I have not been able to recover/find contacts for yet. All made to Celsius Casino:

Digikey (claim they can’t find the payments)

Slimfit

Officehut

Enigma

Infinity

I can't access the Celsius casino site. Which Operator is it part of? By chance the Hungarian Fair Game Software?

As regards NikoTpf, it has been explained in the previous pages who you should contact

Operated by Celsius Holdings NV and claims to have a Curacao Licence

I asked you because Enigma and Digikey were merchants also used by a Fair Game group casino and it was the casino itself that refunded the deposits at my request