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 1,329)

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2 years ago
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3 months ago
deus

Hello, could someone please share the name and email address of the lawyer in Curaçao with me? Thank you very much.

Automatic translation:
Al1nu7zu01
3 months ago
itus

No response yet from XYZ.

Do you have any news?

Automatic translation:
3 months ago

Feels like there are hundreds more merchants now as before we could find them easily. I can’t find the following all in London.


REAIRB

WORDID

STATIONP

Pyne1688
3 months ago

How you know is linked to rolletto ? I ask them and they say no .

3 months ago

Did you mention gambling is that why they wouldnt raise yours ?

3 months ago

You can email me if you want some advice....


badgerlover23@proton.me

8x7rqrgfbc37
3 months ago

Did you find this

Looohis
3 months ago

Pretty sure it’s almost impossible to chargeback cause somehow it’s the correct MCC

3 months ago

Can anyone explain how both CasoBet and GodOdds manage to use a payment provider that uses the correct MCC despite not being licensed in the UK.


CasoBet uses Ayil TB (Ayil Top Bet) and GodOdds (same as betswagger) uses PYD*PPROCESSING


lost a fair chunk but the casinos aren’t being receptive at all. I’ve raised it with CADRE but imagine they won’t be of much help.

8x7rqrgfbc37
3 months ago

Who’s your bank and what did you say was the reason?

Materialgirl84 deleted the post
Looohis
3 months ago

Revolut - did exactly the same as about 20 others I’ve been successful with but instantly declined

mausm
3 months ago

There is one called Roelof at LMS advocats or similar

Materialgirl84
3 months ago
deus

I received the exact same response from PayNovus today to my request for a review and a transaction list. However, I never mentioned in my request that I intended to request refunds.

Automatic translation:
8x7rqrgfbc37
3 months ago
deus

I contacted Roelof Bijkerk some time ago, but he asked me to contact a colleague in Germany.

Materialgirl84, is Roelof Bijkerk the lawyer you worked with? I would be very grateful for any information.

Automatic translation:
3 months ago

Chargebacks - my experience


if the merchant is not using a gambling MCC you will likely win. Just say you didn’t know you were transacting with this merchant, the MCC is used is wrong, and the money never arrived at xxxxxx.com (the casino)


if the merchant is somehow using the correct MCC you will likely lose or the bank will refuse to raise it


fwiw I’ve also raise about 60 in the last 3 months with no CIFAs or similar

Edited
8x7rqrgfbc37
3 months ago

what reason you choose ? Goods never delivered or other ? What if they proof that money succesful credited to your casino account ? And what proof you send (merchant contact )

3 months ago

You can email me if you want some advice....


badgerlover23@proton.me

3 months ago

They declined mine ave never ever mentioned gambling to them not once its so weird

8x7rqrgfbc37
3 months ago

He doesn’t reply mate - useless

3 months ago

Anyone knows the owner of this IBAN LT53 5030 1200 0000 0804


It has many names at my bank account 🤯

3 months ago

Had anyone got luck with a refund from BetPanda or casinopunkz? Or know the real owners not the "Costa Rica" ones

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