That's what the bank said to me even though I had gambiling blocks on my card and international payment blocks on card, but the reality is if the gaming site is using misscodes and fake merchants to override the banks it's also the banks responsiblility to have extra security in place to counter act these fraudulent tactics it just means no one is safe
WINTERMDSE, the other ones I’ve managed to chargeback.
They've stopped replying to me
Same, once I sent off my bank card details and statements, they just stopped replying. Someone in the thread got a refund from them so I was optimistic something good would come out of it, but nothing. Now I’m at a loss
I found Mydates is dota2store.online
They don’t bother replying though
Regarding the casinos’ payment policy, I can say:
I won €20,000 in a Curacao casino listed here and got paid out within 3 hours.
Won 2300 euros in another Curacao casino and didn't receive a cent because of alleged T&C violation.
I've had similar experiences in casinos with MGA licenses. In general, you can say there are black sheep everywhere, which is why it's important to report the black sheep here.
I'm done with gambling, I've lost bank accounts thanks to the operators' payment methods and I'm about to go to court for money laundering...
They are criminals, they break laws all over the world and the player is the one who gets screwed.
Be sure to remember the following sentence:
You win more in the end if you don't play!
Hmm Which bank do you have that reported suspected money laundering to the police?
So the bank made this criminal suspicion or the payment service provider, sorry, I'm a fool.
and isn't it easy to prove that you are unknowingly involved in money laundering?
How quickly did you receive notification of the money laundering suspicion and the lawsuit? However, doesn't it take its own time?
It was a bank from Germany, and the reason for the report was a provider that has been mentioned here several times for the purpose of the chargeback. The bank filed a report, and after almost a year I received a letter from the police. I did not give any information to the police. I cannot comment further because of the pending proceedings.
The laws in Germany regarding money laundering are more on the side of the banks. The banks say they know nothing and get away with it, they allegedly report providers with false MCC but they still process payments, after 3 years!
For me, the card payer is the one who is at fault, the change is happening in the background, it is not written anywhere. I only noticed this process when the bank asked me why I was using telephone services in Nigeria
That’s ridiculous you’re getting penalised for something that isn’t your fault. You know it’s their fault, it’s just proving it. You haven’t laundered any money, just explain to them what’s happened. I’ve stopped gambling as well tbh, in the UK I’m banned on Gamstop which stops me signing up to any casino in the UK. Then randomly one day I found these non Gamstop ones when I was feeling an urge then I got myself into a mess. Lost loads of money, that can’t get given back. There should be no such things as these offshore casinos. Targeting vulnerable people
Has anyone got any experience with Payop?
omg so I recieved the chargeback evidence from WINTERMDSE, they’ve been saying I bought art from them. Yeah right, literally they’re saying I bought lots of different art pieces
How did they come to that conclusion? They seem to be precisely a third party that sells NFTs from Sweden and should therefore be audited.
https://wintermads.com/
I spoke to them and they said the same thing. They wrote to me in Swedish and I translated it and they told me to contact the authority too
Thus, Wintermads is a third party and should be audited by the Swedish Gaming Authority.
They review Quickbit, which is Swedish and sells crypto and cooperates with Casinos, so Wintermads should also go there properly🙂
Instead of crypto they sell digital art (NFTs) but it's more or less the same thing.
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