Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 167)

Hi how did you manage this? I have tried them so many times to no luck

What gambling site was Nikotpf marinebeauty if I may ask? I've got Nikotpf web active lim and a found a few others

Could you forward the details of this please? 👀

What are you referring to angel?

The details for the car company and the registered address number that links santeda to it if that's ok, I've linked them to an electronics website aswell

Enter the Cyprus company registered number leave off the HE just pop in the numbers from the first link enter on the 2nd link

https://notgamstop.com/uk/casino-groups/santeda/

https://efiling.drcor.mcit.gov.cy/DrcorPublic/SearchResults.aspx?name=%25&number=402726&searchtype=optStartMatch&index=1&tname=%25&sc=0

It's also got Santeda BV Ceo name on it

Blinking norah 😎😎😎

only a fool gives all the information, it's a disease

a man learns a lesson he will never cheat again

Just got my chargeback from my stake

Successful chargeback 😊 just now

I do - been trying them for ages with no luck. Their Live chat never works so not sure how else to refund them

nice which ones did you get it back from? Directly or through a bank?

Been trying:

• Nikotpf*MarineBeauty
• Destream
• Zap digital Goods
• coresbyte
• sitexcraft

Kind of spam emailed them all day to no luck... haha any tips?

Karen, are we friends again now??? 😉😀😀

My credit card company to be honest I don't think it's a chargeback due to the length of time it has taken and their response as they quoted that the mcc code was a non financial institution 6051. But what I did do was forward to them a screenshot of the deposit to the site which had date and time which corolateted to the time of the transaction that went out of the account, obviously it didn't match up. I also sent incriminating evidence of sanctions and warnings and payment processing blacklist against the Santana BV group and how they are illegally operating without a licence. So as CC are not allowed to be registered to gamble even though I admitted I did this in poor judgement and error they have refunded me and said they are now fully investigating the matter further. I think what you may need to do is search for the merchants and see if you can find them also contact your bank and ask for the merchant codes that they have used as there is now tiers in visa for high risk 1 2 & 3 I did post a link regarding this it's an interesting read. I will do a bit of digging on your payments see what I can find for you 😉

Yes treacle 😋😍

🤗🤗🤗😋

The website offshoreleaks is also sometimes useful, you just have to dig a little deeper in combination with the various registers.

@Radka are we friends again?

I will give this a look thanks for sharing 😊