Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 340)

I know some of my posts are reviewed which takes several hours sometimes before being posted yet this idiot can do that ! makes no sense really !

What you told barclays that you be been successful? Did you raised the dispute through the app ? If yes for what purposes?Please let me know?

I told them that I had gambled and these companies are transaction laundering so please chargeback via 12.7 invalid code used. Ensure you tell them that these transactions would have been blocked if they used correct codes as credit cards are prohibited from being used for gambling in the UK

Hi,

Has anyone made a chargeback thrue Swedbank regarding canapay before 1/10-2024?

Sucesfull or not, doesnt matter.

made a chargeback with swedbank but they refused within a day and pointed out that they do not have to help with unreceived purchases. Shit bank.

Do you know by any chance the same code for MasterCard as I might use this one for my bank.

Hello, we wanted to let you know that this thread in particular motivated us to request that the developer team add a pin option and a save post option so that we will not have to go through the history looking for important posts.

While we work on that, we appreciate your assistance in helping the others stay focused on their priorities!

I don’t sorry. Code 7995 is gambling if they had of used this code and you have a gambling block then the bank should reject it but they use other codes to bypass.

I raised this with hsbc through the chat. Amount 4000£. And done it with barclays through help with this transaction for 5000£. God help me. Will keep you updated

Barclays were ok for me, although credit cards not debit played in my favour. Visa seem to be better than Mastercard, I am having a game with Chase not huge amounts but still want it back

Hi all,

I'm new here and found all this information helpful. I was successful with virgin money credit card for charge back with no questions really. Struggling with m and s bank and HSBC ( both credit cards ) . Does anyone have any information on ianrosys_courses ( see image)

Nice to meet you all

I'm finding HSBC difficult to deal with, mine is currently under investigation I'm hopefully getting a callback today. They asked if the funds I deposited entered my account, I said yes but that's not the point here. It was a credit card. I'll keep you updated

Thats the thing. I have no idea what to tell them. Im still waiting for them to contact me, but dont know what should i tell them

I rang them and went through to about 4 different people ( they're not very helpful) I would just be honest, that's what I've done. Explaining about the incorrect merchant code where they are deceiving the banks. I was just upfront and honest about the whole situation. Just make sure you have copies of statements from the casino in case they require them. It's really hard mate. Not an easy ride but certainly I have learnt a lesson with all of this offshore gambling. This is what I've done personally and not saying weather or not it's the correct route to take, I felt it was as would be easier to prove things.

Still cant find ewave contact info. I have emailed movidone but they have not answer for a month despite several mails. Is ewave another company?

they don't take responsibility

Hi!

eWAY is a payment gateway for businesses and not a merchant. You need to reach us directly to the bank or dispute the transactions to your bank.

kind regards,

I got this from them yesterday. Have asked twice if my card has passed their system. Was unsure if this was them. Okay then I know ewave is these then.

Hello sir,

What you are reading on forums on the internet don't make the law or the truth.

MCC code used is correct considering Kycoin's activity.

We confirm you used our service and bought Kycoin. You can check everything with the link provided earlier.

They answered me from cycoins itself.

What should I answer?

At the end of the day , we had no business with the merchants on the statements so if doing a chargeback on a credit card they literally do not have any evidence that they have offered us any type of service.

Does anyone know an email from estolio limited?

Thanks