Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 36)

How did you go about it?

Hi guys, great info on here. ive sent emails to companies i have found on these posts but the one place that have taken a fair few payments from me are. ZPDG, DSLTD and Dstrltd. Has anyone dealt with these transactions and any info kindly recieved.

Thank you i must of missed it. Keep up the good fight guys.

Nidd90 I can not see anyting related to them transaction on page 27?

Would also like to know how you went about it

Hi sorry went about what? Ive sending emails directy to the merchants before im raising a charge back directly with my bank.

I believe so. Was the bet made through betzino?

Anyone here got in contact with tsinda limited, nairobi ?

Just getting up some different gaming sites that saying they are partners with Tsinda limited for payments 😕

One of them answered:

Dear Lucid,

We have received your request. However, you have contacted the wrong party. Please direct your inquiry to your bank, as they are the appropriate channel for

handling such matters.

Best regards,

GamingOnlineStore Support

Don't you have to send documentation/order confirmation that you didn't receive it? It says that they do not process the complaint without it.

Anyone that have been in contact with Altpay?

Their website is actually one of the more serious looking ones. I have HUGE (50k euro +) amounts deposited June-Oktober 2023. I know it is a bit on the later side, but you can always hope…

Have you received any refund yet? 🙂

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.

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