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 27)

1 year ago by kirekin
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469065 views 4891 replies |
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6 months ago

Have you received any refund yet? 🙂

Automatic translation:
Nidd90
6 months ago

Well that's great, but are you sure you can't refund it if they wrote like that? Did you choose that you wanted/needed direct compensation, or that you wanted compensation after the investigation was complete?

I'm a little worried that the bank will shut you down if you abuse this - I ran a charge back a year ago but then it was fine as I didn't have to enter the bank ID. Now I put in another two weeks ago in frustration in contact with one over a casino, but now regret it as I had a real relapse and deposited about 25k in one evening, via Kycoin.

Have been asked about transactions +KYC a few months ago, and heard of horror cases where the bank has frozen all one's accounts and turned off bankid permanently. So let's see if I dare, if/when the former goes through.

Automatic translation:
6 months ago

First response file

6 months ago

I have managed to connect that all of the following: mydeliveryy, kycoin, EWAY, TIHEA, IWC, EXPRESSIVEERA, Incrdblskns, vivxcn, PXTO, CSCANNERR, PIXTABO, PXTB, to my transactions made by only using unlimitcasino.


phyyyy
6 months ago

Same here, but i got some different, but Ewave, incskins, pixtab, expresiveera are the same. 100% from unlimitedcasino,.only one i played on.


Looks like im the only one that got Tsinda here tho hehe.


Wonder what MGA thinks about this 😅 cuz unlimitedcasino are from Malta with MGA certificate/licens.



Edited by author 6 months ago
Nidd90
6 months ago

Did you get from PANOMIC3D?

Automatic translation:
6 months ago

Same here, but i got some different, but Ewave, incskins, pixtab, expresiveera are the same. 100% from unlimitedcasino,.only one i played on.


Looks like im the only one that got Tsinda here tho hehe.


Wonder what MGA thinks about this 😅 cuz unlimitedcasino are from Malta with MGA certificate/licens.



6 months ago

MGA don't care because Malta is a corrupt country and the gambling industry is a big part of their economy. If they did care, there would be so many things better with MGA. MGA is not safer than Curacao, the license is as meaningless as the Curacao one. Speaks for it self when MGA allows online casinos to put RTP down to 88 or similar low RTP. Insane.


Nidd90
6 months ago

That you can even make deposits with cards through Swedbank to these casinos.

When I tried it last fall, they refused all deposits and blocked my card without warning.

Automatic translation:
fiore84
6 months ago

That's why they round the system by using lots of strange names like MYDELIVERY, EWAY, etc. in other cases it says thebookattic and virtuallibrary but haven't been able to locate them yet.

Automatic translation:
phyyyy
6 months ago

Yes, but of course they also did it when I tried to deposit money.

Edited by author 6 months ago
Automatic translation:
Nidd90
6 months ago

file When you make the complaint to the bank, which options did you choose after you printed in all the casino transactions, that you did not receive the goods? And if so, what did you fill in the field where it says when the goods were to be delivered, etc. 😀. I'm in and trying to fill in but it's a bit complicated what's the smartest choice because there are a lot of different companies for a total of like 30k.

Edited by author 6 months ago
Automatic translation:
Nidd90
6 months ago

Did you fill in Yes or No on this first step?

file

Okay, did you type anything in the free text or the other fields in the previous image?

file did you choose the checked option?

Edited by author 6 months ago
Automatic translation:
Bibble58
6 months ago

Yes i have , was refunded within 24 hours

6 months ago

Does anyone know who gumballpay.com is? They wrote me out of nowhere that they will refund all transactions I made with them. Pretty nice, but I would like to know from which casino that is.


keejan
6 months ago

Which casinos did you play at?

Might be helpful for us others to know.

emil_erikzon
6 months ago

Pixtabo = https://pixtabo.com/ support@pixtabo.com / pixtabou@gmail.com

Ive mailed both those yesterday but still no response, they say that they will respond in 48 hours and that its a promise on their sites.



6 months ago

Wish we could do something with the PaymentIQ owned by Worldline, they are behind a lot of these for sure.

keejan
6 months ago

Which email did you contact 123templates on? The one I found claims no responsibility for 123templates..

carsix79
6 months ago

Hey, how did you get in contact with Enigma and digikey?

Veven
6 months ago

Eu.support@digikey.com


havent got a respond from them though

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