Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 171)

Just to note i managed to finally get refunded a lot of it from coresbyte and sitexcraft via transactworld. They didnt email me but there was loads of emails from them no-reply just reversing.

received money today.

still waiting on elegro to play ball as they keep insisting that my bank initiate the request.

Great news!

Hi

Did you find a contact for Auri Digital?

What did you put in your email to the merchants?

Try kauri.finance if they are from Estonia

Paymentz tells me i don’t have any transactions there, does anyone know which merchants they have

What's the names of the companies on your transactions for them

Paymentz and elegro rarely or never refund. Everyone gets the same answer

Is there any trick you can do to get a refund?

and also are they and transact world the same

Thanks.

Have you contacted them before? Just wondering if they will respond.

Has anyone contacted Cerano OU in Tallin before?

It is so hard to find email address for some of the transactions.

Hi Lizzie. Did you manage to find petal pulse by any chance please🙂 x

No luck my end sorry 🙁 same as Gazelle Glam and Logic Lion. I’ve contacted the local government for the country but no help.

which transactions where under paystack?

It's been a good couple of days...refunded transactions from Addontopia after a couple of emails. Then some successful chargebacks by Revolut...unfortunately the majority of the transactions with Revolut are with Mobilumpay and Wintermads who they're refusing to process! Anyway it's money I wouldn't have had and as someone else said the biggest win is stopping playing on these sites!

In my case, they usually responded within 24 hours. Always the same story. Once they wanted to take a closer look, but then suddenly the same answer again.

Congrats on the refunds. If you don’t mind me asking why would Revolut not process the chargebacks

For Wintermads they claim it's a money transfer due to the 'purchase' of nfts, so they say they can't chargeback under the rules.

As for Mobilumpay we've been around the houses, first I hadn't provided evidence I'd tried to resolve it, after 5 attempts they accepted I had tried to resolve it, but have now just rejected it nor specifying why.

I'm guessing they're making it hard as the total transactions are substantial and if one went through it might open the floodgates. I'll still keep trying though...just to annoy them!

Can someone please give a example of email wrote to payment providers/bank/revolut etc.

And how to google some companies ? For me they are not avalible to find via google

There's a link to a page someone made with contact details of merchants etc a example of letters which was on page 112 of the thread. I think one of the admin reposted it a while ago...they might be able to do it again. The thread being so long makes it difficult to find.

I've found that I've not been able to find many merchants...probably because they only exist on paper, they aren't legitimate companies so no need for them to have websites etc.

What companies are you looking for?