Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 170)

i think transactworld are starting to refund some payments back

it says reversal mail and gives an order id etc… but havent had the refund come through to my bank thus far - but atleast it looks like they are going to refund me?

What transactions are through transactworld please?

I think all the Reutla OÜ are safe bets that are transactworld.

for me this was most likely coresbyte and sitexcraft.

i dont know any others but look for that Reutla OÜ in their website as a payment provider thing. Took them ages to finally initiate this refund process but glad I think they are going to refund each transaction one by one

Has anyone got a contact email for ziznipay by any chance please? Have searched the forum but can't find an email! Think I have some from them back from June!

What is reutla ou?

Do you know if digitalimageworld is them? I am struggling to find the payment processor for them! They are Estonian!

Just a Telegram Chatbit @zinzipay

Does anyone know the mastercard equivalent of visa 12.7 incorrect data

Hey lizzie - could I ask how long it took for the refund process from transactworld? I have received many individual emails with transactions on them saying refund successful etc but nothing in the bank yet. Wondering how long the whole process was for you and if you got all of them as individual emails?

Has anyone received a refund from AlphaStrike?

Which email are you sending it to?

do a dummy order until you get to the payment page and it will tell you.

A couple of days

No. I’ve been emailing no reply. Any luck?

I have done this with digital image world, so I made a fake account alternative email etc. Tried paying with my bank card (after I've emailed them loads of times regarding a refund) they have only blocked my card on their website but are not responding to emails. Funny that ey! Hahaha

So I found Digital Galaxy OU on there! But apparently its deleted the company back in 2022. So why are they still taking payments?? Very very odd. So more than likely if I contact transactworld I'll find alot of my Estonian payments on there?

It's taken me a while to sort through alot of my transactions, I dont have too many African ones, but I have Petal Pulse, Gazelle Glam and HPD CLTS all from Nairobi Kenya. I can't find nothing online, what merchants do you reckon have processed these more than likely?

Every single merchant has ignored my email been a week not even an acknowledgement

Same for me.. Don’t know what to do next.

Looks like they don’t use a 3rd party payment processor, it’s done through their site 😕

In Australia I'm trying a charge back on a total of ~$1.5k from 15x $100 transactions from ignition because my bank statement shows:

Techvibes

Timeways Enterprise

Finsave

E-Sharzy Technolgie

Oraimomobile

Harvest Bridge

Donate-NG

Adrian Stores

Nava Atarah

Most transactions are in USD, some are in AED (UAE). From some googling I can see they are a mix of Dubai and Nigeria in locations.

Not sure what Australian banking regulation / laws are like regarding this stuff.

My account is inaccessible with funds in it after a big win. Not sure how I can provide evidence of this as I can't log in any more and support are just saying my account doesn't exist.

Hopefully this blatant transaction laundering helps my case, along side the likely reality that they're using the incorrect merchant code -- Not that I can actually see what code they are using. One business I googled is selling smart watches.. not quite the gambling services I was expecting to see, lol.

From the multiple charge backs I've done, all the funds were credited back to my account in 4 business days, 3 business days and 2 business days. Though at this point it is just an immediate temporary credit which I believe is the default for all charge backs no matter what. It will likely take 30-60 days until it's confirmed whether this charge back works or not.

Waiting to see if the merchant will dispute, or even if they can dispute. I did authorize the payment (obviously) and that appears to be their biggest concern.

Will wait and see what happens..