HomeForumGeneral Gambling 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 1,275)

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2 years ago
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Sabine1984
5 months ago

Not surprised, Have posted a few months ago that it is unlikely that your way will work. The trick is to play along with the false merchant code by claiming that you never received something from that merchant. Just by sending an mail to the 'merchant' claiming you want a full refund for no goods received is enough to start a chargeback with most banks in The Netherlands and from that point on 9/10 cases the merchant wont fight or respond the claim. They know the risk of getting exposed and losing their agreement with MasterCard/Visa is not worth it.


Many illegal casino's count on chargebacks and as long as that percentage is low its calculated risk in their business.

Lulule deleted the post
Lulule
5 months ago
deus

Are you really that stupid, or are you just pretending???

Automatic translation:
Anonymized1153
5 months ago

I know the company 😂 I’m just asking if you have been successful with refunds?

Arra89
5 months ago

Goldveils are on my statements too. I just went through bank directly and did a chargeback I think Tuesday, do they challenge these disputes? I haven't emailed them or anything. I didn't realise they were nikotpf.

5 months ago

What can help with chargebacks with banks is this


go onto casino live chat and as if they are licenced in uk - most likely they will say yes, screenshot this


email uk gambling comission asking if they are licenced they will reply saying no


send this to the bank, this is misrepresentation which is a valid chargebackfile reason, ukgc take a while to reply but they will , and with it being an official goverment regulator the banks will take this more seriously than you just saying they are unlicenced


the casino can argue you recieved the service, you argue that yea you recieved a service, but not the one you thought or were told you were getting, that being a fully licenced regulated casino


this combined with all of the lther stuff wrong mcc coding etc

Danixxx
5 months ago

You said solar bee refunded you how long did it take? did they give you a timeframe? they said they have successfully refunded me 26th February, they sent no proof, so I hounded them and they sent three separate transactions of "proof" but I have still not received the money

Arra89
5 months ago

what did you raise the dispute as for gold veils? good and services not received? that's what I did, the bank gave me a temporary refund, do you think they will challenge it?

Anonymized1159
5 months ago

They told me 26th February they have refunded me. I hounded them for a week. Got a response today with screenshots of apparent "refunds" didn't look legit. They then said they processed on 23rd not 26th. So I should have had my money by now but nothing. Asked for ARN number so bank can trace but that was ignored. I am doubtful I will receive a refund however will dispute with bank as refund not received if not, as have 2 emails confirming they have refunded.

Casinoninja1337
4 months ago

What's solarbee email plz

Anonymized1153
4 months ago

Which company?

1 year ago

Hi guys, I think I have managed to find contact info for KTMSklep, but i am still looking for WexHyp and ESCEX, WexHyp location shows as London and ESCEX as Manchester

4 months ago

KTMSklep, who was it.

1 year ago

Love to help anyone anytime

I know how it feels so always happy to help and dig in

4 months ago

Salamasalama, can I email you for some help.

1 year ago

Hello,


Do anyone have information regarinding


Spaympf*tuz - Poole, UK

Zephyr Artisan Limited - Poole UK

Nova - Prague


Best Regards

4 months ago

Did you ever find Nova.

4 months ago

Does anyone know how to read an ARN code, to see if there are any commonalities with the payment processors. Or decode them rather.

inesvieirra deleted the post
sd80
4 months ago

Please may I have your email

Materialgirl84
4 months ago

Sorry to be a pain, any luck in finding old emails? Thanks

4 months ago

filePayop is in the news now

Gohh
4 months ago

From November 2025. Nothing new.

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