Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,269)

Would you mind sending to footyheadlines1966@outlook.com please?! I’m currently quoting their aml/KYC policy to them and asking for a DSAR to show what they knew or didn’t. Probably wasting my time so any tips gratefully received

I had a lot that was rejected by them and clear junction. but would love something to come off this.

This is niko

I can’t get her details either it’s a woman I trod to message on Instagram I think

Same blah blah to me

Hello

I'm wondering if anyone has any info or could help me figure out how to request a chargeback for these merchants cause i genuinely can't find anything about them online:

Cinxtech, Calpex, Inxc2, Crypswap, Techswap

Revolut really doesn't seem to want to help and they aren't understanding the issue.

These "companies" are all using MCC 6051, please can you help me?

How can I go about getting a refund from them?

Yeah same absolutely, do you bank with revolut too?

I have been asked by them to provide reasons for the payments, but I am hesitant to jump right in and claim goods and services or another option that says I do not know this party.

I asked chat gbt in detail about this and have continued today since having the revolut review message, but because there transfers im still unsure wether any refund is possible as why id posted here again.

Transferop and payop both fobbed me off last year too.

But im leaving the reveiw request from revolut open for a little while, in hope anybody else has had succuss or knowledge and can advise. Hm

I still dont know.. they probably deny about everything. Yes they are hard to find its frustrating.

Hi, did someone have any success with payop/transfer op company?

Should I directly contact fca and ombudsman, or are there any other ways to get my money back?

They ignore me and send some autoreplies!

She is on LinkedIn aswell but prob she doesnt use it. And cant message her there aswell. Still not sure who the payment provider is or bank. Frustrating.

Received another £100 from goldveils ltd (Nikotpf) today. Funny how I redisputed this payment on Tuesday and they have refunded it today. But not when I originally disputed it back in February. Thats a total of £490 refunded now out of the £1300 I have sent via this merchant.

How? Can you please tell me what you told the merchant? Did you file a chargeback?

Not sure if anyones seen this but it looks like Mystake have changed parent company Santeda to OnyxioN B.V.

Have sent you an email too. Just had another reply from them and seems like they’re not moving

I disputed via monzo bank they declined it but it must of flagged up on goldveils system as they refunded the exact amounts I have disputed so far.

Thanks for the reply, so your chargeback was denied but you got a refund without contacting anyone?

Which Email did you use?

Amberfin no answer , only way chargeback , i did and they refund after 14 days

transferop is payop, they refund but the take the piss

payop refund!