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 1,278)

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2 years ago
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4 months ago
esus

To begin with, you should file a police report, explain to the bank what happened, and if they refuse, go with a lawyer. The lawyer will know what to say, but banks have a duty of care; they usually reach an agreement before going to court because they know it's unlikely they'll win in court, and if they lose, they set a precedent.

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4 months ago

You could do all that yourself without a lawyer. And it wouldn't be your bank you'd be taking, it would be the merchant on the statement.

Banks are not legally obligated to raise chargebacks, its a voluntary scheme. But they do have a duty of care to act in fairness to all customers.

Given the amount of transactions to various merchants, it could be easy for a bank to prove claimant knew exactly what they were doing.

Lawyer might only tell you any of this after you have paid them.

4 months ago
esus

I've made quite a bit of money back with Mastercard, even though it's a gamble; if you plan it right, there are options.


But let's be honest, banks aren't stupid, and I understand it's frustrating that they don't initiate chargebacks, but if someone doesn't authorize 10-15 transactions and receives nothing... that's suspicious, and that's where the problem starts.

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4 months ago

No banks aren't stupid, and collectively they would have a list of each and every merchant on this thread from start to end. Some would even know who they are. Some would even be a part of it and getting paid. If you mention gambling with mastercard, it is up to your bank to raise or not, 95% time they will not as mastercard rules tell them not to. Mastercard also getting paid out of it.

Edited
Fire4ice
4 months ago
esus

You could do it yourself, but it doesn't have the same pressure.


The bank is obligated if you give a valid reason, and that's where the lawyer comes in.


You think it's easy for the bank to prove that, but what proof does the bank have? A judge doesn't look at whether you placed a bet or not, but rather whether the bank acted correctly in response to your request. If you're unsure, go and ask a lawyer.

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Daemion
4 months ago
esus

The website appears to be inactive for me. Did you find an email address or anything? Thanks

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4 months ago

If anyone has experience of getting a refund directly from Kryptonium after a few back and forths then I’d pay to see the emails (if I was to also secure a refund). Clearly wouldn’t be quoting your name, purely using the same successful angles of attack.


Same goes for falcora finance or transferop but I feel like I’ve seen minimal success from anyone there. My emails footyheadlines1966@outlook.com


thanks

4 months ago

If anyone has experience of getting a refund directly from Kryptonium after a few back and forths then I’d pay to see the emails (if I was to also secure a refund). Clearly wouldn’t be quoting your name, purely using the same successful angles of attack.


Same goes for falcora finance or transferop but I feel like I’ve seen minimal success from anyone there. My emails footyheadlines1966@outlook.com


thanks

4 months ago

I will forward you my emails from them

Loo76 deleted the post
4 months ago

anyone had success with chargebacks with Barclays?

AZGBG
4 months ago

Yes

martino938918
4 months ago

Do u have webltca contact?

4 months ago

No I was with hsbc because it was for a lot

of money - I ended up using a Curacao well known no win no fee lawyer - and he won me 65 percent back minus his percentage of 20 percent - it was with Santeda casinos - this was Dec 2024

4 months ago

Hi, would really like info on the no win no fee lawyer you used, if possible please get back to me. (Regarding payop)

8x7rqrgfbc37
4 months ago

what was the process like and what happened bro? Can I have some details

4 months ago

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

4 months ago

Who are they please

4 months ago

If anyone has experience of getting a refund directly from Kryptonium after a few back and forths then I’d pay to see the emails (if I was to also secure a refund). Clearly wouldn’t be quoting your name, purely using the same successful angles of attack.


Same goes for falcora finance or transferop but I feel like I’ve seen minimal success from anyone there. My emails footyheadlines1966@outlook.com


thanks

4 months ago

Yes me too lol. recoverwithsara@outlook.com

8x7rqrgfbc37
4 months ago

I got refunded by them ages ago and it was such an easy process. I reckon they are playing hard ball now because they have had so many requests

Anonymized589
4 months ago

Can I join your group plz?

4 months ago

ive mentioned gambling with every dispute i have done on monzo. Another 500 received yesterday. Reatcode Nikotpf

Arra89
4 months ago

Monzo point blank refused me!

Snowyhill84
4 months ago

They decline my disputes, but it must flag up on the merchants end that's how I've managed to get refunds

4 months ago

That's interesting and great news for you 🙂

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