Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 21)

Taslink just responded with this

"Hello,

TAS LINK is a third party processor and does not interact directly with merchants. TAS LINK provides only technical side of transaction processing. All business relations with merchants (including AML, KYC, etc.) are conducted by acquiring banks or acquiring financial companies. Due to this, we draw your attention to the fact that legal and financial responsibility for conducting card transactions lies with acquiring banks or acquiring financial companies.

Refunding can be initiated only by merchant or acquirer (banks or financial companies). Please address this request to the merchant or acquirer.

Anotherway, please, contact your bank to initiate the chargeback of transactions that you consider to be unlawful, as provided for by the payment system rules."

Any suggestions? (This was for mydelivery)

September 2023

You do not have to dispute the different name but the fact that you did not receive any goods or services from that merchant

Elegro/NIKOTPF has promised to give me an update by tomorrow morning. Wintermads came back and asked for overview of the transactions, which I've provided.

I'm hoping TASlink will come back after my 2nd email for Mydelivery.

I also have the following ,not sure if anyone has any luck of getting refunds from these? :

MEDYOEU

BITSENT EU AB

FOMLINE UAB

GORWIRE SP.Z.O.O

SMPAYPF*THE (or HIG/THE/THEPLATINIUM/HIGHROLLERWIN"

In my op.. U are also all scammers.. U are trying to put your self in a win win situation.. I mean when u deposited u knew whats going on and u knew u are sensibel money to the casino by 3part.. and after u loose the money u are making a show on how wrong that is..

Wintermdse has said they will refund, fingers crossed 🙂

Hello Gez 80,

So you agree that these Curaçao casinos are scammers but beating them at their own game makes people looking for refunds scammers too? Maybe

Here’s another take though from someone that has been denied withdrawals by many Curaçao casinos; its arbitrage plain and simple. The casino will use any means available to them to deny withdrawals and this means ones with good reputations too.

Excellent news.

How long have you been waiting?

When were the transactions from?

I've been chasing them for 3 weeks..

How old were your transactions? How long did they take to respond and say they will refund? My transactions are 11 months old....not sure what my prospects are,

They've emailed me today asking for photo of my card and bank statement....so sounds positive atm?

Hello

great news sound like you are getting somewhere. Which casinos did these payments relate to ?

Yes i agree they are all scammers. Dont play on them..

Hi, Wintermads payments were goldenbet I think, have you had any successes?

Not yet can you please provide the details of who you emailed

hey guys,

did somebody get a refund from Destream? They don’t write me at all.

They have a live chat but nobody replies and via email neither.

Thank you!

Hi guys

does anybody have any experience with betzino ?

Im trying to get my money back from Winstler casino. They let me register and deposit money, while they do not have a license to operateur in the Netherlands. Its also running from some kind of curaçao license. And they dont wanna refund the deposited money, they did take it illegal. Anybody has experience with this casino? If they keep refusing ill report

Hggkgjukci

Elegro have said they will start the refunding within the next couple of days, fingerscrossed..

I will try again with Taslink, maybe the dispute email instead.

Still need to figure who these are:

MEDYOEU

BITSENT EU AB

FOMLINE UAB

GORWIRE SP.Z.O.O

SMPAYPF*THE (or HIG/THE/THEPLATINIUM/HIGHROLLERWIN"

Anyone have any success with coinshop.work?