Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 130)

The problem with all this is that the transactions would never be accepted by the bank, if the casinos used the right MCC.

Im pretty sure most of the people in this thread have gambling problems, and do what they can to protect themselves. Atleast I didn’t request chargebacks because I lost the money, I do it because if they followed the rules I wouldn’t be able to play there to begin with.

Just! Then I agree that you have played and received your winnings but still chargeback! Then it's dirty right through.

Yes, but what did you tell the bank? Did you say you played or bought stuff

Ah okay. I understand, but most of the "traders" we discuss here are scammers

Digikey, Budapest. (digikeyboard.com) refunded and emailed me with this explanation: they dont seem to understand exactly what is happening.

Also feastingmen.com / amegagame.com refunded today.

So don't let yourselves be threatened. it is obvious that the Casinos are taking advantage of some companies here and it is they who are doing the wrong thing.

Were you honest with the bank when you made your complaints?

I would describe myself also as a gambling addict. In some form. But I have managed to win and I have managed to withdraw and enjoy my winnings. Also I have managed to easily close my account when playing at Curacao casinos. Also! I have been reaching for help in my community and gambling addictions specialists. And I would strongly suggest doing the same for everyone in this forum, not just trying to request money back, because you didn't win.

I and only I decided to deposit and play.

All companies that are not part of this scam! Are all the companies that pay back and have been cheated by the casino them too. Those who do not pay are those who are part of the scheme. If there were no mistakes, NOBODY would have paid back

Are you stupid or can’t you read? People don’t do chargebacks because they didn’t win.

He does not respond to such messages. He just keeps repeating the same thing. And adds "only because I listened to this forum" he is so kind who clearly warns us that you should not listen and you should not do.. that the bank freezes an account is not the whole world, they have legal requirements to do it. But if you have been honest, there is nothing to worry about. For example, I have made complaints and been completely honest. What should I worry about? I have written that if why I believe the purchases should not be valid.. the bank believes otherwise, life simply goes on.

If, on the other hand, I had said that I bought stuff I didn't receive and then it turns out that I gambled away the money, then it's something completely different

No need to call me names....lol

If you would win, like I've have done few times, you wouldn't request charge-backs, no need to lie to yourself and others.

Trust me I have lost as well. But you are just finding some loop-holes, that by reading this forum looks like could backfire anyways.

I'm leaving this forum as well. Bye. Bit to toxic.

What company could this be? Share their message here. Because I honestly don't understand what we consumers have done wrong? We have sent a message that

a. The payment went to the casino

b. The wrong merchant code was used in the payment and it bypassed the gambling restriction set on my card, which is why the payment was successful.

c. The payments have gone to a company from which I never received service.

so what is the problem/crime here now? 😅

I'm not scared, I'd love to see these thugs in court. I'm ready.

Yes damn what people got down after Fr(N)audapay made allegations of false transfer information.

Surely these are the ones who use unauthorized funds and shell companies to be able to make these deposits to casinos?

It’s just scare tactics. On the contrary, it's one's duty as a citizen in any democratic country to report such things. The truth is, it's a form of money laundering. These companies record the transactions as "purchases." They are the ones deceiving the bank, Mastercard, national laws, and the tax authorities.