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 6)

7 months ago by kirekin
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47368 views 1298 replies |
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carsix79
2 months ago

Thank you so much for this!!

I will let you know what comes of my email on this thread.

2 months ago

Received an instant reply from them. Worth emailing for sure!

@carsix79 - did their reply look similar to the below before confirming your refund?

file

Sutton
2 months ago

office@taslink.com.ua

D ispute@taslink.com.ua

Automatic translation:
2 months ago

Some more interesting news in regards to WinterMDSE. Seems it is linked to an NFT website.

https://support.wintermads.com/hc/en-us?return_to=%2Fhc%2Frequests

I’ve sent a request to the above from the link. Hopefully this helps anyone too.

Post by mBp12 Edited by Romi
Reason: Made the link passive.
2 months ago

Good work guys keep hammering these vultures

2 months ago

Anyone else trying to take on payop lol

Caspy
2 months ago

No. Not me sadly. Contact your bank and ask for more information, mine have tried their best to help so far.

mBp12
2 months ago

Yeah payop is in the grey area, legitimate payment gateway but happily funneling money for illegal gambling sites. Highly illegal no matter what they say

mBp12
2 months ago

Wow. Another instant response for WinterMDSE.

support@wintermads.zendesk.com

file

Caspy
2 months ago

That one sounds like a nightmare..

i have raised disputes with my banks and now also managed to find almost all of the payment providers with my banks help.

hopefully I get refunded soon!

mBp12
2 months ago

Decent bank glad to hear it.


I got nowhere with santander.monzo and starling.

Thankfully sourced the majority of payment providers myself and with help on here and the card refunds are coming through

Caspy
2 months ago

So happy to hear that the refunds do happen. These companies are vultures.

Just heard back again from ChaseUK in regards to Dnelectro Nkipof.

https://dnelectro.com/en

contacting the above now too!

Post by mBp12 Edited by Romi
Reason: Made the link passive.
2 months ago

Ooo very similar website set up as a merchant I'm chasing but can't find payment provider. So you think it's chase UK?

2 months ago

Nikopf Dnlectro.

info@dnelectro.de

https://dnelectro.com/en/contacts

Post by mBp12 Edited by Romi
Reason: Made the link passive.
Caspy
2 months ago

Hi.

im not sure who the payment provider is to be honest, I was just saying I bank with ChaseUK and they are the ones who have been helping me with merchant info and websites etc.

Will post more information should I find any.

mBp12
2 months ago

Best going to elegro also. Looks like that's who they use for the fake payments


file

mBp12
2 months ago

file

Caspy
2 months ago

That's their payment provider, I would cc them in any email as they will likely be the ones to reverse

Caspy
2 months ago

Elegro is the payment provider for WinterMDSE?

mBp12
2 months ago

For this site https://dnelectro.com/en

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