Hello everyone,
I need your opinion on a complex case. Over a longer period, I deposited a total of over €40,000 at a casino based in Curaçao. (I'm blocked from German providers.) In short, I gambled away all my savings.
The facts:
Payment method: The payments did not go directly to the casino, but via various shell companies.
I have already contacted all providers in writing regarding the allegations of transaction laundering and MCC miscoding. I have never received a response.
Does anyone have recent experience with the payment processors DSolPay or Swipez?
What are the chances of a successful chargeback in Germany? They're quite strict about chargebacks – has anyone ever successfully claimed "service not received" when gambling was involved?
I am grateful for any advice.
Thank you!
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