Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 209)

Do you have the address? 😇

Extension 15

Anyone know the payment provider for

IWC

vivxcn

skinczar ?

Links on page 112 of this chat...

I've just got a response from Monzo in relation to a ton of individual transactions. They've declined my request, even after stating these companies are committing fraud via MCC, transaction fraud and money laundering.

They're providing an illegal gambling service. And doing this to circumvent my active gambling block on my account.

Seems like there's no way forward for me. Don't know what to say or do. I've lost £17k via monzo since the 1st of May, when my gambling block was active.

Feel so helpless!

List your dealers and casinos.

@ Nidd90

vivxcn = vivexcoin

Anyone have any more info on a Nikotpf active web lim? or the provider the merchant uses? it's what come up when i deposited using goldenbet

Also, my bank has forwarded my disputes to the relevant department, said it may take longer for the dispute to be settled "due to the nature of it" (them offering services illegally)

Got my fingers crossed they resolve it, if not i'm going to go to an ombudsman as they've (goldenbet) definitely acted illegally

i wrote to vivexcoin many times without any response 😕

Where did you authorize the transaction? Card or bank transfer?

I know someone who has a blog on his website as well as a transaction blacklist.

We could arrange something and the post would be permanently visible.

Hey, I had the same response from Monzo £14,000

Please post the dealers where you lost so much money.

Has anyone got in touch with Mastercard or Visa and reported their bank for not complying with combating transaction laundering?

I've got a gambling block on my debit cards. Plus all credit cards automatically have a block on gambling in the UK, since 2020.

However, these transactions just bypass them. And yet our banks and credit cards expect to take no liability or blame, even though they can definitely claim back the money and not at all be out of pocket if they wanted to!

What's all of your thoughts on this?

Efter att dom ville att jag skulle skicka bild på mitt kort igår så fick jag detta svaret ikväll.

Dear Valued Customer,

Thank you for providing us with the details. We value your communication.

After a thorough investigation, we would like to provide clarity regarding Mobilum's involvement in your transaction. It's important to understand that Mobilum is not the merchant directly responsible for these transactions as they were facilitated through a different merchant. Therefore, we kindly advise you to reach out to the counterparty with whom you conducted your transactions or have an agreement, as they hold legal responsibility for any refunds and subsequent actions.

Issuing refunds for transactions processed by third-party merchants would deviate from Mobilum's standard procedures and could raise regulatory concerns.

If you believe you have been a victim of a scam, we strongly encourage you to contact your bank/card issuing institute for further action and next steps. As a payment service provider, Mobilum is committed to assisting our users by reviewing chargebacks or claims as required by official orders. However, please note that we do not accommodate direct refund requests from individuals.

Rest assured that should a chargeback be initiated, we are fully prepared to support your case through the appropriate channels.

Thank you for your understanding and cooperation.

I posted it before:

If a transaction is 3D-Secure verified, the liability lies with the bank. And the bank usually doesn't want to argue with the merchants about verified transactions if they reject or contest a chargeback. If you have a gambling block on your credit card, why would you authorize the payments again? So you could say: It's your own fault, quite honestly 😉

VISA and Mastercard have been overwhelmed by this issue for years, but they have nothing to do with the transactions; they only provide the system for payments. Everything else is handled by the banks and service providers; they only intervene indirectly in the case of chargebacks.

According to my information, the Visa and Mastercard system is outdated and quite easy to trick. If you have the necessary IT knowledge, you can program as you like 😉

VISA contacted me a few years ago after an inquiry, as did Mastercard. According to their information, the banks are dictating the MCC, so the corrupt banks in Nigeria, Kenya, Cyprus and Great Britain are to blame for the whole issue. Wirecard showed the way back then with gambling transactions and today's banks are simply copying it 😉 The credit card system related to gambling has simply ended up in the hands of criminals who process payments as they please.

Guys,

anyone knows who could be behind this?

CLX Brand

Clx*ygnow, Burgas

thank you

All of my transactions were through transferop (PayOp) with Monzo and one with fomiline (quickbit) - then a few more again with PayOp on my HSBC followed by then more on my debit card with goriwire / arcomet / bitsent/ wintermsde / payment gateway / music reverb / faramp

basically everything I had - or didn’t have 🤦🏻‍♀️

Contact me:

richter-eddy@web.de

Paymentz have said they can’t find the transaction, and since I have refused to give specific details about the transactions ie amount and dates, they can’t perform a deeper search.

This is despite me sending the transaction amount and date with a detailed description. Anyone have a similar experience

Hey saved your email so you can delete this if you like, xx