ForumComplaints DiscussionQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 100)

1 year ago by kirekin
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546032 views 5588 replies |
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loisjefferies98
5 months ago

Hi Lois,


Can you tell me what you sent Ninewin, Having serious issues with them just now! Any help would be appreciated.

5 months ago

Revolut will not perform a chargeback related to gambling. They are involved in this themselves.

5 months ago

Your correct. This is where Revolut are different from your normal bank. They won't do chargebacks unless it's obvious that an issue has occurred.

5 months ago

I can recommend a lawyer who will contact payment service providers and the casinos concerned. 


Costs:

One-time Consultancy fee

Percentage contribution depending on the amount in dispute, up to 35%


Just get in touch with me and I'll give you the contact details.

richter-eddy[at]web.de


The following documents are required:

Deposits and withdrawals in the casino

Bank account / card statements

Power of attorney

Declaration of assignment for the percentage participation

Edited by author 5 months ago
5 months ago

I can recommend a lawyer who will contact payment service providers and the casinos concerned. 


Costs:

One-time Consultancy fee

Percentage contribution depending on the amount in dispute, up to 35%


Just get in touch with me and I'll give you the contact details.

richter-eddy[at]web.de


The following documents are required:

Deposits and withdrawals in the casino

Bank account / card statements

Power of attorney

Declaration of assignment for the percentage participation

5 months ago

Is there any chance you will also find my cousin in Nigeria who is a prince and has 10000000000 million that I will get

inherit

Automatic translation:
5 months ago

I can recommend a lawyer who will contact payment service providers and the casinos concerned. 


Costs:

One-time Consultancy fee

Percentage contribution depending on the amount in dispute, up to 35%


Just get in touch with me and I'll give you the contact details.

richter-eddy[at]web.de


The following documents are required:

Deposits and withdrawals in the casino

Bank account / card statements

Power of attorney

Declaration of assignment for the percentage participation

5 months ago

Hello, I just want to say that we are not used to advertisements; specifically in this thread, it may seem like business hunting. I suggest you read our terms and conditions first:

https://casino.guru/terms-and-conditions 👈

Please do not try to engage players by suggesting paid services. I would have to ban your account otherwise. in order to keep this forum nice and safe.


Please, keep that in mind.

5 months ago

Anyone had any joy vs the Mystake one? Think it's some Mexican telecoms company!

5 months ago

I have not offered any paid services, I can only name a lawyer who will claim back losses. The email address provided is only for passing on the lawyer's details.

It is a fair "deal" for both sides and this type of reclaim has been handled in Germany for around four years. The greater the loss, the lower the percentage, the smaller the loss, the higher the percentage. Those who do not want a consulting fee pay a higher percentage when they participate.

I received 8700 euros from a provider, 15% of which went to the lawyer... The bottom line was that I was left with 7195 euros minus the consulting fee.

Anyone who diligently copies the messages to the casinos and service providers should not be surprised if there is nothing in return. Furthermore, one could say that the enemy is reading along!






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5 months ago

Looking for anything on ZP Telephono003. This has come off me numerous times.

5 months ago

Hey everyone


I wanna share my story with you all, and maybe some of you can give me some advice or tips.

I'm a gambling addict and I've been blocked from all the Swedish-licensed casinos. Even though I'

m in therapy for my gambling issues, I had a mental breakdown and registered with Tsars. They let me play and even verified my account. Tom make my story shorter, I ended up spending like 5000 EUR there. For some, this amount might not be much, but it is to me. 


Here is what I tried to do to get my money bac:

 1. talked to the casino: They told me it was my responsibility to use their services or not. They don't care about people at all. I stopped talking to them cause it was clear they weren't going to understand me. They only care about money, sadly…

 2. reported to the police: again, to sum up - they did nothing since the casino isn't based in Sweden.

 3. Reached out to my bank (Swedbank for those who wondering) and requested a chargeback: Since my deposits were recent, I thought it might be possible to get my money back. Instead my account was frozen, and despite providing explanations and evidence, including communication with the casino and transaction history, no actions were taken against the casino. There's an ongoing investigation but from what I've heard the chances of getting my money back are close to 0.


This whole situation makes me even more desperate. I don't like to complain much, but after reading through this forum thread, it seems there aren't many other ways to get funds back. Lucky those who managed to recover their money.

doggoclub19
5 months ago

Do not quite understand what you mean. Have you requested a chargeback on the grounds that you are addicted to gambling and that the casino let you play, or what did you write to the bank do you mean?

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5 months ago

I have also made a lot of complaints. However, I have not had my account frozen or locked. It might come, either way I don't really care about it. I haven't done anything illegal. I am still waiting for a response from the bank as the case is "in progress".. But I also sent all the communications I had with the companies, also told that some of the companies paid back. You have to try to do the best you can and get the bank to understand.

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Anonymized641
5 months ago

Recommends everyone to call the bank and talk to them instead. I did and received great treatment.

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Anonymized641
5 months ago

Were you one of those who had Mail for stickers?

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5 months ago

Were you one of those who had Mail for stickers?

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5 months ago

No sorry! I put this down by emailing the scam companies pretty quickly. Took too much energy and time, you also became a bit obsessed with it. When you then got your hand cold, you got the same feelings as when you lost the money. I went through the bank instead. However, I got a sick amount from elegro and they were the only ones.

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Bibble58
5 months ago

Yes, just as well. I don't understand why so many people are freaking out about it. But I have reacted to quite a few new accounts that arrive and warn that the bank has frozen the account, etc., etc

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5 months ago

Anyone with genuine info and a template able to speak over email? I have loads of these but other than speak to bank I'm not really sure where to start

Booyaka28
5 months ago

Rabidi NV filed bankruptcy! Check the casino previously under their control. They are now operating under a new company in Curacao!

cheat players, steal money, file for bankruptcy and continue to do the same under a new umbrella!


as simple as that

5 months ago

any information about:


Enigma Budapest

Ecoprism Luxembourg


thanks

5 months ago

Revolut appears to be moving forward with disputing now. Don't mention anything about casino games because then it's difficult to explain, as they interpret it as meaning that you haven't been cheated, they follow Mastercard's and Visa's rules.


They don't seem to understand this with incorrect merchant codes unfortunately, have tried to explain this to them before without success.


Since these companies ignore and don't want to help, it's just a matter of charging them, then it's up to them to show a receipt.


say it like it is about these companies when you dispute, you have not received a receipt or any digital service delivered, whether it be video games, pictures, cs skins.

"I want a refund" then "I have not received an item"


You can also go ahead with companies you can't find information about, I did that with my Ticketzone and Ewave transactions and didn't have to explain, but they went ahead directly for dispute.


Just choose the same and click on a day for contact, then you choose that you do not have proof and move on, there you choose that you cannot find contact information for the company.


The only ones I haven't been able to proceed with are previous transactions that I chose as fraud, then you don't get a second chance from Revolut.


Also, some transactions do not work to contest for a refund, including Quickbit (deposit and Goriwire), so I can't do anything with them.


Same with Tsinda (says it's a money transaction and can't be disputed)

Edited by author 5 months ago
Automatic translation:
Bibble58
5 months ago

I contacted bank and requested a chargeback cause Im addicted, casino did not help me at all. Contacted police, but they didnt assist as well, the casino is not Swedish and they couldnt help me. bank just froze my account. The situation is extremely unfair and i dont hope much about solving anything here anythmore

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