Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 223)

What happened after ? I sent it too.

Make sure you save the email that says they need your ID. They won't claim later that you verified yourself with them. It's best to document the entire process.

I said I didn’t get any services or goods, I was transparent and said I authorised the transactions for a casino which was illegal. I explained that they use the merchants to bypass security in the uk and they’ve closed the case and given me my money back. I’m putting forward a second chargeback as we speak.

So I’ve just put through a new chargeback for wintermads, they said they was investigating my refund but started to ignore me so I’ve went to chase bank, will the bank contact them? Or just refund and that’s that. My first chargeback was successful

The bank will always contact the opposing bank regarding chargebacks. For me personally I opened around 12 chargebacks against WINTERMDSE and they refunded 3 of them and provided evidence for the remainder saying I bought artwork etc off them

I reported them to the inspection in the Norwegian police, people blew everything up

They’ve come back saying I brought nft art and it’s "on the blockchain", I hope they have sufficient evidence as I have evidence I haven’t had any nft art. Any other advice would be appreciated tho.

are you 100% sure it was gumball that processed the payments from zagora and cloud? I have sent emails since 25th of july but still no answers or money.

What kind of response have you received from Quickbit?

Can their activities be reported to any authority?

Which merchants where under support@paymentz.co.uk?

What merchants does transactworld and paymentz process?

Wondering that aswell

No one seems to answer questions

Klpp8

Everyone who has received a chargeback has gotten what they wanted by having their questions answered here. However, only a few people share their experiences. The word community should be taken to heart again 😉

I haven't answered as I can't help with those companies

What merchant was this for?

I am still waiting for a response to my complaint, @awuintura_online refuses to accept the verification photos, has changed the instructions 30 times and guru casino, does not respond to my complaint and does not add it to the blacklist, that is, AWINTURA continues to steal.

I'm not sure, sorry i can't help you with that one