Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,194)

Kryptonym refunded me 300 euro

And what if the merchant suddenly creates receipts for the transactions with fictitious services, just to try to prove to Visa that delivery was made?

We've heard about that before.

What is your experience with it?

Thank you very much

In my case, Literes, Onlgno, Cool Pic, and several others submitted falsified documents. I simply had to dismantle their arguments by pointing out that they weren't true. They're usually very sloppy in producing these documents; they look bad, contain inconsistent data, etc. With common sense, they can be easily refuted.

Thank you for your reply. Was it €1300 in total for you? Was that spread across several of these providers? And may I ask how long the whole process took?

Furthermore, you have managed to avoid depositing money with these scammers since then.

Thanks.

How long ago was this please

Hello everyone who has experience with chargebacks,

I have about 20 transactions that I need to contest.

Is that too much? I've heard stories of people whose accounts were terminated...

€1300 from Wexhype; in total, from all these fake stores, I've probably recovered around €15,000. I hope you have better luck.

Palwallett refund and big pro

How long did you wait for refunds from sonect , mines been over a week now and nothing since there first reply ( second time round 😫they refunded me months ago and they showed up again on a diff casino )

Who is Bigpro who did you email ? I mean which merchant I need them please

I got refunded second time from sonnect took around 3/4 days

Please help me with Bigpro

I didnt have big pro , it was big direct

But big pro email i have just found is info@b-i-g.pro

Will give it a go thanks so much

Is Wexhype Wexley? i saw someone say they potentially could be huewpie due to same address.

I don't know, man, I couldn't find anything about them, and I tried several stores mentioned here. I was able to get my money back through my bank without any problem. My claim was for the purchase of computer equipment.

What are you even talking about?

You went to bookie purchased crypto through third party exchange, they deposited money into your wallet attached to account.

You made your bets - probably on some stupid football match, you lost it

If you won they would withdraw your money to your crypto wallet.

And now you are running here and there and crying for regulations?

No wonder some bookies take for a while to withdraw because of players like you, you are not even player, you are fraudster

And did you have problems with your bank because there were so many chargeback requests at once?

Did you inquire about any irregularities or similar issues?

I'm so glad you got everything back!

This is the only response you’re getting from me:

I NEVER once agreed to buy crypto.

Yes, I won and I never withdrew anything once I saw those transactions. So no, this isn’t someone whining after "losing."

You’re the real issue here, hopping on to shame people who are actually struggling with serious addictions says far more about you than it does about them.

And honestly? Get a hobby. Preferably one that doesn’t involve auditing strangers’ lives like you’re the unpaid fool of irrelevance.

Curious to see if Cardaq will respond today. I think its ridiclous they dont even respond about the KYC breach.