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 79)

11 months ago by kirekin
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Anonymized641
3 months ago

Yep. What did you answer? Has anyone been paid by them?

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Nilmik
3 months ago

There is not much to answer! I have written directly to the support at Mydates.

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Anonymized641
3 months ago

file

Anonymized641
3 months ago

Do you have an address?

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Nilmik
3 months ago
3 months ago

Hello, I am in the same position as you.

I don't know how to proceed with this but I hope to have a solution or a refund.

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3 months ago

Anyone actually got any refunds except Elegro the last week or two?

It looks like Elegro might have stopped it now too, so what are you guys doing?


veritas1979
3 months ago

There is no other option for card complaints.. they don't know what to do now.. They know that people are afraid to involve the bank. But you are not doing anything wrong in involving the bank as long as you do not claim that you did not make the purchase yourself and etc. You have the right to complain and have it tried by the bank. I mean, what do you really have to lose? As long as you are honest about it.

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3 months ago

There is no other option for card complaints.. they don't know what to do now.. They know that people are afraid to involve the bank. But you are not doing anything wrong in involving the bank as long as you do not claim that you did not make the purchase yourself and etc. You have the right to complain and have it tried by the bank. I mean, what do you really have to lose? As long as you are honest about it.

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3 months ago

Yea, I am not doing anything, I was done on about 6th of May, received some refunds. Stopped gambling since then which feels nice. Already saved so much money last month and this will be the same. Feels very good.


I guess some chargebacks are the only option right now for others, but even that might not work.

I just wish people stopped gambling in general at these fraudulent casinos, that would be the biggest win.

3 months ago
Post by Glamors12 was deleted
3 months ago

They do not suspect you of money laundering, but they are trying to protect you against suspicious transactions. Most likely they just want you to call and confirm you are aware of the transactions and all is good.

They might have certain merchants on suspicious lists, as these are not real merchants but fake merchants to process casinos transactions, which is not really ok.

Or, it's just not normal transactions for you as a customer, and they try to protect you by blocking them.


You should see it as a blessing and stay away from all these casinos.


3 months ago

Who was the payment processor for these two merchants

Glamors12
3 months ago

Who was the payment processor for these payments

Glamors12
3 months ago

Could be.


Rolletto is a santeda casino who generally use Elegro and pakora.eu. I have had refunds from stockimagemart. Maybe a lot of people have now and it flags up with banks

3 months ago

Got a refund last week from either Santeda or Quickbit and all their affiliates.


Don't know which ones as no one has replied to my emails, but can get back to you when I know.

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Glamors12
3 months ago

It won’t be the bank thinking you are doing anything wrong they are protecting you from these fake merchants.

C2D2
3 months ago

What transactions did you have that you were refunded for? Sounds promising as I have some at Quickbit/their affiliates

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Lakita1994
3 months ago

Emailed GoldenBet and asked for a full refund. Also contacted QuickBit and wrote the same thing, never got a response from either of them, but 2 days later all transactions were refunded.

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Lucid_1337
3 months ago

Goriwire, Fomiline, Deposit by crypto, openblocks.eu & Bitsent

C2D2
3 months ago

I have also contacted Goldenbet, they immediately refused to refund and responded quite quickly to emails.

So hope Quickbit refunds. 👌👌☀️

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Nilmik
3 months ago

They lie. I now wrote via Mydate's support and got a reply from the same people. That is, those who said they had nothing to do with it

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