Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,442)

Shtsy I think is https://shortsy.art/en

How did you manage that? There through Monzo and NatWest for me? Is it worth doing it now? There for April and May last year. Guessing you did chargeback?

What did you say to your bank for this? Mine got rejected by Barclays

service not received and misreprsentstion

Yeah disputed transactions via chargebacks. Monzo have declined every single one. Ive attempted about 18 merchants so far and 12 have refunded partial or full refunds over £7k back so far.

Which providers have you received refund?

Did you also receive a transaction confirmation from Nylo?

Thanks a lot, how did you find this?

But they were from a year ago? Surely it’s out of the timeframe? Or will they still refund anyway? And wouldn’t my account get blocked? Ive got loads of transactions with them you see. What u put for reasoning and so on? And was it just Terrvers, I’ve got Tregain and Trvers as well, guessing there same company

May I ask what email address you used to contact Paymentiq and the Swedish authority?

Merchants as follows

Reatcode(NikoTPF) (refunded by concord markets)

Goldveils (NikoTPF)

Altverra (NikoTPF)

Litdrive

Tchtxt

Sttpro

Stationp

Stprovide

Ddyn

Sonect (by email)

Pprince.io (by email)

Invcrly

Blitstrike

Mlsys is powered by Cardaq.

Did Paymentiq get back to you?

Yes ive had refunds from transactions made way back in june and july last year. See attached list of the merchants that have refunded. Nothing from terrvers, trvers, tregain

I got revolte to chargeback , they disputed but revolute went in my favour and was refunded

No

Ah right I see. So you reckon it’s worth disputing transactions even if there out of timeframe? What did u put for reasoning for chargeback?

I’m looking for Mlsys also, as well as img vibes and sp wallet

i spoke to my bank, voltoria are an electronic store based in Bridgend. I’ve emailed them, will let you know what they come back with.

Hi,

Need information about DRBN, SHTSY

I am searching for that legal opinion