Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,430)

Yes, support@noda.live and include fraud@clear.bank and banking circle. Dealing with Clear Bank and Noda separately but keep copying them both into eachothers comms. I've gone back and forth with Noda, who have requested info/ verification etc. But clearbank just emailed asking for Falcora's SC and AN as well as transaction IDs. I don't want to speak too soon but given that fact that Noda are winding down operations it's not in their interest to continue to act illegally. All payments after 7th Oct 2024 fall under 'PSR APP fraud reimbursement rules' FYI, hoping yours weren't before then otherwise it'll likely be tricky.

Update - Clearbank are the overarching bank (nucleus365) are their client and clearbank have told me that they've rebranded as https://kalpixpay.com/. The way the money is moving is - You → Noda (payment initiator) → Falcora Finance (merchant name) → Nucleus365/KalpixPay account → held at ClearBank

Hi Dani, looks like you’ve been seriously grinding and helping everyone out, you’ve personally helped me in the past! Doing an unreal job x

Just need some help on K4YOU, Passpoint and MixCrede, all through BetNinja. Bank wouldn’t dispute MixCrede and can’t find it anywhere, I’ve just emailed team u support for MixCrede, is it the same with the others? Would much appreciate the help, cheers!

Hi k4you is a diff email and tbey dont respond , i dont have passpoint am afraid however i have seen here people have posted regarding passpoint , alwaya happy to help were i can

What’s the K4YOU email?

Hi , so glad you gpt refunded thats whay they sent me , reply and tell them you want all refunding because they will be linked tp more than one discreiptor thats how i found out

Have you had refunds from K4YOU?

https://www.google.com/

Click on that link , and scroll down you can qrite a email only that way , however they dont respond , i also think eneba is the payment processor for the merchant but they wont look into it withjout proof that my bank said there the paymwnt processor and obvs my bank wont provide that info 🙄

tarnyba@vvtat.lt

I alsp emailed the email above which is the consumer dispute help for customeds affected by luthanuian companys i said the keys did not work etc

https://www.google.com/

No refunds sorry

Yeah I contacted Eneba and they said it wasn’t them, which is odd. Think I tried that link to an email but as you said they don’t reply

I have 12k through k4you , rndrdream,pathskier

They clearly don't want to give me my money back. After sending several emails asking them to check it again, I received this reply: "After double-checking your request, we can confirm that we were unable to identify the transaction in question within our systems. Therefore, our payment infrastructure was not involved in the processing of this transaction."

What else can I do? Others are refunded by walletto/coinpactico, but not me?

I appreciate any help.

Hiya, was this through the Usupport email? Currently speaking to them at the moment

I’ve been given a few temp refunds for K4YOU, but only a couple of hundred. Have a larger payment with Barclays but there are investigating

Does anyone know anything on Qepacko?

rhank you!

Amazing, they played dumb and said there aren't any payments related to your email address and then requested my card details so provided my masked details. Hoping for a similar resolution to you. The descriptors for payments around the mixcrede dates are:

EDVNC (payment amount)eur

EDNS (payment amount)eur

Mixcrede

Dtbrch

Ggsltd

Lxr (payment amount)eur

Do you have any of these? Once they hit your account would you mind letting me know which descriptors they relate to as I have 58 different descriptors and they're bound to be involved with more than one

I don't know, I can only tell you that I started receiving refunds after the DSAR...