Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 208)

It just says bitcoin!

It just has a transaction number, person/org number, transaction date and time, amount, currency, city, country, param crypto amount, param id address

Yeah, zero details on what I've 'paid for' just called my bank, and now worried as I have to go into a branch for 'checks'

I'm in, feel like a lot of the users commenting need a better place to communicate on this and perhaps a shared excel spreadsheet of some kind to keep track of:

Bank statement descriptions / Betting Company / Payment Processor / Contact Email Address

That way we can build an instantly accessible asset for anyone to access, complete with email templates.

Here's a spreadsheet I've made if anyone wants to help:

Book.xlsx

how long do you think you have to be to ask for a refund, like with a chargeback its within 120 days, is there longer you can ask for a refund/or shorter, wondering how far I can look back.

Anyone managed to get back smartwallets.tech ?

Anyone come across this one on their bank statement?: Omnilink Solutions Lim Lusaka ZM

If so, who did you contact for a refund, and were you successful?

can this help? This is for Cashbulls / Ewave

IP Address: 3.77.140.214

Hosting Provider: A100 ROW GmbH

Its located in Germany lol, while they state that they are from London.

Ive contacted the Cyber Security UK Team now as well, again Cashbulls and also am trying to find a way to contact A100 Row GmbH.

I don’t really know if this helps but we’ll see!

When is this? You may get something out of it! 🙂 it's alot easier to explain in person x

Someone has made a website where you can get a few more merchants etc.. 🙂

I'd definitely say 3 months! X

What happens if you play on a site, you haven't had time to identify yourself, you lose, you have some money in it, you can't make a withdrawal because you haven't been identified, and because you're in a state, a country prohibits connecting to their page, you can't enter, how do you get your money

Thanks

It’ll be the week after next as I have a week off work. The guy on the phone today didn’t really seem to be on my side. He was like, well it’s not the first time it’s happened and you need to be vigilant, then didn’t really understand about the third merchants and just said sometimes what’s on the statement is different to what you expect and they’re umbrella companies etc in a different country processing the transactions. I explain about them bypassing Gamstop and gambling blocks and targeting the vulnerable and said I didn’t purchase anything from these company’s and he just said if in process a chargeback the company can just come back and say I’ve used them etc etc, a bit like quickbit.

But what about these refunds from merchants, is that the same ?

Hello, does it make sense writing my bank and requesting a chargeback beyond standard timeframe? I mean, if I give them enough evidence and proof they might consider doing it.

Where can I find this website ?

I can't remember who posted it, someone might remember! It was definitely posted not long ago, Is it not that website where people got the templates for emails etc