Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 23)

Nothing I got banned from their discord also

We all need to pressure their board and their socials

How did you approach the bank when you advertised? And what documents did you give them? If you now have swedbank

Hello all.

Have anyone been in contact with any of the following:

Canapay

Cecu

Mshades

Skinsmagnate.com

Dataflip

Cerano

Dpa Incskins

And how would you go about contacting starting any kind of process?

canapay Is help@canapay.io

My list with canapay.io is long.. how far back can u go?

Not really sure. I only had transactions from then in april. Write to them and check

Cerano did a chargeback to me after 1-2 emails, but no answer direct from them.

Can you entail me details on how to contact them?

Also can someone here enlighten me is it max 120 days back as i read in different places for Visa? or is that just for Visa directly?

Hello, I would like to ask you why I can't close my game account. I have to verify myself in order to close my account. I have never heard of such a thing. Customer service is trying to force customers to do something I don't want to do.

Hi

Anyone knows the company/email to these guys; ETS*ETS*TICKET* or ETS*EWAVE ??

If anyone is using nine casino / nine win or any like that. I have sent them the email template within this thread. They have refunded me the difference between my deposits and withdrawals (so my losses)

thanks guys

Which Template did u Use ?

Hi! I think they are connected to quickbit "Payment Services Terms & Conditions (Quickbit)

1. Introduction

1.1 Intergiro Intl AB (publ) ("Intergiro") is a Swedish fintech company licensed and supervised by the Swedish Financial Supervisory Authority (Sw. Finansinspektionen)

Our financial authority is www.fi.se/en/ - honestly don’t know what mandate they have. But it might make sense to contact them or perhaps this intergiro company of they are involved somehow

That’s what they sent me.

Hello,

Being leaders in the industry, our company uses a variety of international payment channels for different countries and regions. Periodically, banks may switch channels within the payment network, and you might see values from a different region in your bank statement. Please don't worry, all your deposits are credited to your account on time, just in strict accordance with your transactions. If you have any doubts, we are always happy to assist you with reconciling your transactions.

Best regards,

Mehmet

Casino Support Team

Hey,

anyone with effort with Mobilumpay?

Did anyone email Visa at security@visa.com

As the transaction laundering is clearly a breach against their terms, it should be in their interest to handle this? Anyone did this?

I just did it, no reply yet, gave them my Visa card number, and said literally all transactions on this card is a laundered transaction except one, as I only use the card for gambling, it's a Revolut card.

This was my email,

ear Security Team at Visa, please forward to the correct department if this is the wrong department.

I am writing to you with a profound sense of urgency and disappointment regarding a critical issue that has severely compromised my confidence in the security measures employed by Visa and my card issuer, Revolut. It pertains to the alarming phenomenon of transaction laundering, a flagrant violation that has put my financial well-being at risk and highlighted significant deficiencies in your systems.

Let me first draw your attention to a series of transactions that have appeared on my Visa card, linked to the details: 4***********8. While technically initiated by me, these transactions were facilitated through a deliberate manipulation of merchant codes, bypassing restrictions intended to protect consumers like myself from engaging in high-risk activities, such as gambling.

This exploitation of loopholes within your system represents a clear breach of trust and an egregious violation of consumer protection standards. Despite my attempts to seek resolution through Revolut, I have encountered a disheartening lack of action or concern. There have been no tangible steps taken to rectify the situation or investigate the root cause of these transactions, leaving me feeling vulnerable and disregarded as a consumer.

What exacerbates this situation is the complicity of both Visa and Revolut in allowing these transactions to proceed unchecked. By turning a blind eye to the manipulation of merchant codes and failing to enforce robust security measures, you have effectively facilitated transaction laundering and placed the financial well-being of consumers at risk.

Furthermore, I urge you to conduct a thorough investigation into the merchants and payment processors involved in processing these transactions. It is evident that they have deliberately manipulated merchant codes to circumvent restrictions and facilitate gambling transactions as non-gambling transactions. Such unethical practices not only undermine the integrity of your payment network but also pose significant risks to consumers by enabling transaction laundering.

I implore you to take decisive action against these merchants and payment processors, including imposing sanctions and implementing measures to prevent future abuses of your system. By holding them accountable for their actions, you can send a clear message that such exploitative practices will not be tolerated within the Visa network.

As a concerned consumer, I believe that addressing this issue at its source is paramount to ensuring the long-term security and trustworthiness of your payment ecosystem. I trust that you will take the necessary steps to investigate and rectify these abuses promptly.

I demand a prompt and satisfactory resolution to this matter, including the refund of any amounts improperly processed due to the exploitation of merchant codes. Additionally, I urge you to enhance your security protocols and collaborate more closely with card issuers to ensure the integrity of your payment network and protect consumers from exploitation and fraud.

I eagerly await your response and assurance that appropriate measures will be taken to address my concerns and prevent similar incidents in the future.

I emailed yesterday, no reply yet.

They dont answer. I contacted their support and the founder and CEO of Mobilum. They immediately blocked me. Just raise a chargeback by your bank and you will get your money back.

If you used BankID or not should not matter if the reason for charge back would be non receipt of product bought or similar. They need to send proof they delivered what you paid for?