Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,128)

No probs, good luck

Here's more

I told you.

It can then take as long as the 1st process 50 days or more

but I understand that now, after my appeal, the decision on who is right will be made by the card organization, right?

Yes I refuted a fake invoice and won the case skinsmgnate said they sent me skins on a fake invoice I pointed out several things and people helped on here as well I reckon the longer it takes the better its a good sign

I replied to this post and its went to pending review for 48 hours ffs😂

Well they did for me

I believe Aureavia might be the culprit, it does say

"Aureavia Descriptors"

It's the website of one of the payment gateways that dodgy casinos use. They're just stupid enough to list all the merchants that they use to facilitate that.

IF they do provide contact details, you can email them and ask for a refund, then create a chargeback if they don't reply etc.......

I got everything back from Floxydy through a bank chargeback. I sent dozens of emails, and they lied to me, saying they didn't have any transactions, that they didn't see them, etc.

Regarding Visioforge, I hired a Polish lawyer who filed a lawsuit for payment; we're waiting for a court order. I've sent emails, but no response.

As for Shortsy, I'm sending them an email right now. I'll see what happens and take appropriate action.

P.S. I think there were too many chargebacks for Floxydy, because the website is down :)

We should perhaps contact the authorities. The map networks seem to be overwhelmed, or simply unwilling to address this problem.

The authorities are either incompetent or unwilling to address these issues. These companies launder money without a hitch, and nothing happens. Acting independently through local lawyers is expensive, but as I see it, most companies pay after receiving a letter from a lawyer. Obviously, if they were to get into court, they would have to prove who the actual recipient of the payment was.

Who was Redwerk?

I think this is part of a greater scam. They are likely more connected than you know. Go on a deep dive on this company, where they are actually located, their partners, don't settle.

How to do that? We send mail to aureavia and asking contact details about merchants? Or asking about chargeback?

They sent me the evidence but I still couldn't do anything, I made complaints after complaints but the case is finally closed and the money is lost.

I’ve contacted Nuvei previously who have told me to chargeback as they cannot issue refunds. I’ve emailed them today telling them about this illegal activity that Nuvei is implicated in and it should be reported to Denederlandscbank and FCA