ForumComplaints DiscussionQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 222)

11 months ago by kirekin
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Post by Glamors12 was deleted
1 month ago

Morning Everyone

I am still looking contact details/websites for the below. Can anyone help?

  • MobilePays - Bahrain
  • LogicLion - Nairobi
  • Gazelle Glam - Nairobi
  • Petal Pulse Travel - Nairobi
  • SML Save Operations Ltd
  • Steam Sync Sync - Lagos
  • ZPDG

Ive also had no luck with the below

  • MyDates Grottobook/Dota2Store not responding
  • MyDelivery - Onlinegamingstore not responding
  • Blossomnet Solutions - No response to emails
  • Lilytech Innovations - No response to emails
  • BalonTech - No reply
Edited by author 1 month ago
Jasmo079
1 month ago

I did. I managed to get my money back too.

ginana1
1 month ago

Any luck Gazelle Glam?


ThePlatinum is part of MaguaPay

1 month ago

Chase issued a chargeback on the basis of no goods or services provided for pixelum.io and finnart. Just waiting to see if the merchant can prove I’ve received any goods. I send pixelum three emails and one of them asking for proof of goods and they’ve ignored me all three times. I had a claim denied with chase and Santander to begin with now both are looking into it again.

1 month ago

Any luck Gazelle Glam?


ThePlatinum is part of MaguaPay

1 month ago

info@theplatinum.co

Joddd
1 month ago

So far they have ignored me despite several emails

Automatic translation:
KatzeisBack
1 month ago

Throwing insults about is not going to get you anywhere, your coming across as a bit of a dick and a narcissist. Who are you to come on here and call people addicts when you haven't a clue about individual cases. I for one am not an addict, but you are hell bent on dragging people down with your high and mighty superiority when Infact each and every one of us have experienced something different from these rouge casinos. I for one am not chasing losses through actual gambiling I am simply asking for a return of a deposit that has actually been withheld from being returned from me by the casino and I am being ignored by said casino and account now has been blocked. I simply pointed out the fact that the transaction showed on my account as a 3rd party merchant that is actually turns out to be a clothing company. As credit cards are banned in the UK from 2020 from gambiling sites by law Which I was not aware of this fact. I simply asked the site to return my funds and they are ignoring my emails. So I contacted the Credit card company to help. So in your mind I should just roll over and take the loss. No thank you. I did not play the funds so I have grounds for a chargeback if they have used MISCODING to get around the system, after speaking with the credit card people this is illegal as I have evidence that the money left the account and ended up in the gaming account. So chargeback has been initiated by cc company. I would be careful with your words as you think you may know it all but obviously you don't, as everyones cases are treated differently with their financial institutions some win and some don't what you are quoting is from 2010 /2011 we are in 2024 the laws have changed in UK and there is a lot tighter stringent messures against money laundering and protecting against consumer rights here.

t99472znz9
1 month ago

I just found it I thought it could help 🙁

Joddd
1 month ago

Thank you anyway 🙂


I am still looking for the following providers and have already written to many of them. But unfortunately so far without success.


What payments does paymentz.io include?


Cerano

Arteluna

Bullet Skins

Headshots BYT

Dragons BYT

sknmgnte London

cubercraftclun talin

xprsera talin

keygo London


maybe someone can help 🙂

Automatic translation:
1 month ago


I write my posts in German, the forum may translate them automatically. Are there any problems?


@Joddd

And in comparison from 2011 to 2024, nothing has changed. VISA and Mastercard have talked big and declared war on the providers, but nothing has happened.


And if the laws are so strict, why do your banks reject the chargebacks? Because you authorized the payments, the chargebacks are done as a gesture of goodwill, not because of your laws. If you authorize a payment to these providers, then you as the cardholder are laundering money, not the bank. Therefore, we can be happy that the banks do not report us to the authorities. Regardless of whether we know what we are doing or not.

There are the protection laws for players, but there is also a payment service provider law that talks about personally authorized payments. There are always two sides to the coin.

However, you have to understand that if everyone authorizes €7,000-8,000 in 45 separate payments, then they have a problem. This doesn't just happen, it's a loss of control that needs help. Before the money comes back, you should seek help first, otherwise you might as well leave the money where it came from.


It's our fault that these criminals exist. And to be honest: anyone who has gambled away their money and lost it because they had the chance to win shouldn't do anything else, the chance was there, anyone could have paid out...


I received at least 35 emails with transaction lists and names of casinos etc. There were fresh transactions from April to June and then August, and the players knew what they were doing. Accordingly, those who do this should keep quiet and be careful when using the word scammer.


Most people only contact you because they need money for new stuff (money) so they can continue gaming.


Don't feel offended when I speak about addicts, but I am justified in saying so. I have seen the transactions, people need help beforehand before anything can be done about recovery.



And believe me, I know what I'm talking about, take my words to heart and most importantly: use your brain. Otherwise, the money you've lost will soon be the least of your problems, and you'll soon be able to find a place to sleep under a bridge somewhere, and then you'll sink to the depths.



Edited by author 1 month ago
Automatic translation:
KatzeisBack
1 month ago

filefile

Joddd
1 month ago

As I told you, there are two sides to the coin. In your case, I am sorry.

If you follow your logic, you could gamble without risk. If I win (regardless of the validity of the license), I pay out my winnings, if I lose, I run to the bank and cry that I've been cheated. I call it gambling without risk, and some banks put a stop to it by rightly staying out of chargebacks. Visa doesn't allow chargebacks in connection with gambling, by the way. The bank stays out of it accordingly.


The court is open to them.


Oh, forgot to mention:


Take a look at your bank's terms and conditions, as the use of the card for illegal purposes should be prohibited there. Regardless of whether you did so knowingly or unknowingly. If you used the card for gambling despite this passage in the terms and conditions, you will not get anything back.

Edited by author 1 month ago
Automatic translation:
KatzeisBack
1 month ago

WtH you are trying to make out that I am trying to reap thousands back it was 1 deposit of £100 so I don't know where you get off calling me or anyone an addicted gambler. I am financially secure and belive me I won't be sleeping under any bridges due to one transaction which I have every right on claiming back. As you can not and refuse to see the point. I did not use the funds I asked for a withdrawal my account was blocked so what is your issue by law if I haven't recived a service regardless of whom has recived the funds I am entitled to recive my funds back. If the site is refusing communication and acknowledgement I have the right to ask my bank. To intervene as I said before I had proof they took the money by MISCODING but the money ended up via the site regardless how you want to spin it. I have looked at the terms and conditions of my bank actually hence why the bank is going ahead with the chargeback. It's not a goodwill gesture banks have to abide by the FSCS. A merchant can dispute the chargeback but also have to provide evidence of what was purchased as I have evidence that deposit went to the gaming site by time stamps of deposit on site as I had to query it as it wasn't showing in balance but said success. As soon as I questioned it my account was closed. So do you mean to tell me. I should just roll over and take the loss? You have the wrong one. You seem to be champion for these criminals.regardless what situations people get themselves in you have no place to pass any judgement on their situation or speculate on what may happen. Who the hell do you think you are being so judgemental if you haven't got anything nice to say don't say anything.

1 month ago

Oh come on... Why do you feel so attacked? I wrote that the people who contacted me have lost thousands of euros, not you. It's not all about you, princess.

If you are financially secure, do you have a need to gamble? I honestly don't care what your situation is.

I'm not attacking anyone, I'm just pointing out that the others have a bigger problem than "lost money".

Calm down Caren, I assume that it is more than 100.00 for you. If I am financially secure, then I don't give a shit about the 100 and won't make a big fuss here


And I hate this type of payment processing just as much as everyone else here, I'm just showing you the possibilities of how it could fail, the criminals are not using this type of payment processing for nothing. Accordingly, it is a political problem of the laws and the implementation of MasterCard


Not everyone can handle criticism and the truth.


As a former addict and regular gambler, I know what I'm talking about. I recognize your behavior and behavior patterns. 😉

Edited by author 1 month ago
Automatic translation:
KatzeisBack
1 month ago

Your talking out off your backside just because you had an issue don't tar people with the same brush, and don't make assumptions. Yes I am financially secure. It's principle I am no mug and I do not like being taken for granted or being treated like a mug. I understand the implications of how things can fail with the payments but you went into attack mode, making assumptions when it was unjustified when all I was requesting was for a refund of my deposit that was unused and I had pointed out that they had used a 3rd party merchant to process payment you got on your high horse it would be a different situation if I had used the funds but I hadn't. And we keep going with the insults. It's laughable it's Karen not caren lol and I am far from a princess but carry on, not once have I wrote anything to offend you but if it makes you feel impowered by throwing insults carry on as nothing you can say fazes me. How's life under that bridge?

KatzeisBack
1 month ago

As for you reconize my behavior and my behaviour patterns, you reconize nothing. You are only making assumptions based on your own past behaviour, your looking for something that is not there. Sign of a narcissist lol. You have got me all figured out my habits ect and you don't even know me, you have worked all this out just by communication through posts. Wow you have missed your calling you should be working for the police or something as profiling is your niche Not!!! You know Jack about me and my gambiling habits

1 month ago

If you don't feel addressed, why so salty? I can't tell you what life is like under a bridge, it should represent the end if people don't stop gambling. You can then ask that of the people who gamble away everything and think they'll just get it back. My bed was always warm and cozy.

You can twist and turn it however you want, this is a discussion forum, other opinions should be accepted, and contributions that are somewhat critical should also be allowed.


And again:

Reading and understanding are two important things, the post was aimed at people who had lost more than 50k, no more and no less. I didn't address you or mean you, so you don't need to feel addressed.


Edited by author 1 month ago
Automatic translation:
Dustyd
1 month ago

Could you share more details about the chargeback? I'm currently going through the dispute with chase myself

1 month ago

Since candapay.io asked for my ID I haven't heard anything since or no refund.... worried now

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