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 290)

1 year ago by kirekin
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671824 views 5978 replies |
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1 week ago

Tagged elegro (nikopft) and a few other casinos/ merchants into an email today and I also added fraud teams and Swedish- Estonian and Nigerian authorities in the email. I’ve had one casino refund me £690 and elegro saying they have already refunded me in October (they haven’t at all) so I’m hoping they’ve seen who I’ve tagged in the email and decided to refund me now.

1 week ago

I’ve found smpaygamingstore if someone is looking for that. The person behind it is Marat Mirzabalajev, who is behind several of these "companies". Would be great if everyone reported him to the authorities in UK.


https://www.gamingonlinestore.com/

https://mastertoolsmania.au/

https://find-and-update.company-information.service.gov.uk/company/13010969/officers

Edited by Romi 1 week ago
Reason: Made the links passive.
1 week ago

Has anyone dealt with the payment service provider UTORG.pro?


Have you gotten anything back?

Automatic translation:
Dt100
1 week ago

@danielsonesson on X.

Dustyd
1 week ago

I tried all this with elegro but just told me to contact my bank and stopped replying, Any advice?

1 week ago

Anyone had any luck with elegro and how to get them to budge from repeatedly telling me to go to my bank..

Dustyd
1 week ago

Hi Elegro is the one I’m trying get refund from they just keep saying they can’t identify me and to contact bank could I ask who you included in your email as it may help my case Tia.

Ldiamond23
1 week ago

Same with me.

Bollee
1 week ago

Any response?


Is he maybe behind "SMPay Maginc"

Waldo1984
1 week ago

Must have had so many requests and they’re fed up of it now 😂

1 week ago

Has anyone got any luck with Albedo vouchers?


Post by paulmcewan05 was deleted
1 week ago

Anyone get a refund from finnart or artstrid?

1 week ago

Ffs your not going to believe this but my bank just emailed me saying they have reopened the complaint due to new information provided ! but ive just signed an NDA with Kinghills but they have still not paid me the £5000 what do I do ?

paulmcewan05
1 week ago

Would say the fact you have not received the 5000 yet means keep the complaint open with the bank. Surely if you receive both then the bank will just cancel 5000 worth if they chargeback

jbias18
1 week ago

Ok im not sure to be honest ive not shown them the refund agreement yet as it was all done after the rejection of the complaint I could just send it back to the casino if the bank raises them or maybe they will do it the way you say im not sure if I should maybe tell them about it all now in saying that I bet if I stop chasing the casino they wont pay me anyway ! just got a text they are calling me within 24 hours the bank to talk about it

Edited by author 1 week ago
1 week ago

I think I will just tell the bank they offered £5000 but have not paid me anything yet

jbias18
1 week ago

in the process of chargebacks now for finnart through the bank

1 week ago

Anyone had a refund from keyzd? They keep asking me the same question about providing my card number and then ignoring me and then sending the same request again.

Williamj86
1 week ago

Hi, how did you do this? When I told my bank(virgin money) about finnart and ARTSTRID.com they said because they’re gambling payments they can’t do anything, despite me explaining to them about the payments going to a different merchant name compared to the casino.

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