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 1,423)

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2 years ago
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Arra89
2 months ago

Have you email addresses for merchants that refunded

2 months ago

Helping someone out - has anyone come across UNDUCT.COM and TRDBLZ?

If so, any luck getting refunds from the merchant or just go straight to chargeback?

tharm
2 months ago

All through chargebacks not by email

Ojay
2 months ago

All these just on monzo

player0990
2 months ago

I requested it, but they take their time, ofc. I don't care about the DSAR, i care about my money.


I don't get it how many people here were saying coinpacto refunds are handled by walletto. I contacted walletto at their complaints email, filled a form and their reply was "Following our internal review, we were unable to identify the transaction in question within our system. Therefore, our payment infrastructure was not involved in the processing of this transaction."


The exact merchant name is "Coinpactico" located in Warszawa. Walletto doesn't seem to care about my responding emails to check the transactions again. I'm very thankful for any help.

blancop
2 months ago

100% are ..They refunded me 2 days after contacting Walletto …

Org1991
2 months ago

Was the merchant also "coinpactico"? What was the date?


When i scroll up, i see others complaining about walletto not refunding aswell. I keep emailing them to review the transaction again, but they're ignoring me now. What else can I do?

blancop
2 months ago

Was same Coinpacto

Org1991
2 months ago

Do you happen to know which merchants where related to Walletto? I've got a good 50+ merchants but can't piece it all together.

Ojay
2 months ago

You had much luck with walleto? If so, how did you go about it?

2 months ago

Yeah. I emailed them and got a refund of over £1000

LizzieCG
2 months ago

They asked me to fill in a claim form recently

blancop
2 months ago
esus

With the DSAR they'll tell you that they did process it through Coinpacto, which is what happened to me. Be patient; I recovered €11,000 from payments made in April and May of 2025. I read here that Walleto processed through Coinpacto and they refunded, even though I paid from Revolut and I no longer have that account. They deposited the money into another of my accounts without any problem.

Automatic translation:
player0990
2 months ago

How long did they take to respond to the DSAR? Also, why do you no longer have revolut? Was your account closed? If you want you can email me (blancopleite @proton.me)

LizzieCG
2 months ago

Ahhh that’s great news. May I ask which merchants they’re involved with? Sorry to be a pain but would be a great help

player0990
2 months ago

How did you go about doing this? Assuming you provided evidence of the payments, and went down the MCC, gambling card blocks route? I can’t access my old Rolletto account because they banned me after winning a fortune so can’t get hold of my transaction history, do you think this will be an issues?

Pukuota1
2 months ago

And how do you found them??

2 months ago

Hi , did you get a response ?

Hubbabbubba
2 months ago
Hubbabbubba deleted the post
2 months ago

Hi did you get a response ?

LizzieCG
2 months ago

Thanks Dani

2 months ago

Hi , did you email them for mixcrede ?

Hubbabbubba deleted the post
2 months ago

Theres people on here who use you for help ask for your email for info etc and you help them , but the minute you need abit of help back they totally ignore you, it should work both ways , if someone good enough to go out there way and help then guys please be respectfull back, few emails have been ignored but when you needed help you was back and fourth in seconds,so u wont be getting any help from me from now on ,to everyone else on here good luck to us all hope we all get r money back of these vile casinos

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