Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 191)

Read the comment after. I will give it people on Monday if it don’t get a response but carrying on like that you can go and find it yourself. Wow

Aaaah

Why did you lose?

And how will guys you don't know help you???🙄

Luxbook does anyone know of this dealer

To be honest you’re a little rude.

If the payment went directly to SANTEDA INTL is there any hope I have thousands for this lots of them but some are January and end of last year I fear it is using the direct bank payment option they had though and not on card

I also tried to chargeback crypto payments to Revolut as the crypto was used to pay a site called trustdice when I won the max daily win £4000 they kept the money and closed the account ive tried it anyway sent screenshots of withdrawal etc, I also had £2000 on Wise bank with false coding issue going to furniture stores and wisefare fragrancies i raised these saying ive never received or ordered furniture or any goods

The direct bank payment isn’t covered by any protections such as chargeback, so I think it would be difficult to obtain that back as Santeda are unlikely to return it, have you tried the fraud route on them transfers? It can still be classed as fraud even if you made the payments, as it falls under misrepresentation from them.

Regarding actual crypto payments I am unsure what the chances are on that, if you used your card to pay for crypto/crypto goods then they should assist, if you used crypto to pay for something then the likelihood of seeing that back is very low.

The point we all need to make on these chargebacks is yes we tried to gamble, then these merchants used incorrect codes to bypass laws/gambling blocks. The issue then to state is I have not received the goods/services of XYZ company. I know I had some luck getting Jokabet to refund directly and others have but I am starting to understand it is better to just do chargeback as these scammers will likely try to get away with it otherwise.

Hi there.

I think the crypto I have no chance just got asked already from Revolut did I buy then send to a third party.

The direct transfers to Santeda I never tried the fraud route interesting the bank already told me though that two chargebacks failed due to being done as money transfers which I had no idea about !

The ones with purchases for furniture and perfume its 3 of them amounts to £2000 so yes I just said I never bought furniture or perfume or got any no doubt I will be grilled about it but I was called about another one the other day from a credit card company and I stuck to the story that I clicked on a link saying they would send a mystery electrical goods box which I never got and they refunded me next day I do this with the credit card companies that I know are hard to get them raised so they do not start their nonsense

Got told no case with Revolut but I should still be getting the wise payments back will see how it goes

I’m still waiting for a reply from my bank

I never got one for ages but they had raised them and kept the money in an internal account then they paid them out a lot of money £16000 and I had already got back £5000 from credit cards elsewhere but the bank missed a lot I sent a list and they said they will raise these on Tuesday but not heard anything yet its about £16000 so its still playing on my mind plus the other £2000 now I found on a wise account last night i opened this to gamble move money so still got £18000 outstanding

jesus christ, that’s a lot, hopefully you get it back soon!!

Yes it is its probably a lot more on other bank accounts that I wrote off ive had Santander, Monzo and Nationwide all closed Monzo actually emailed me saying you have a refund after it was closed and I thought it was a scam but I got about £500 no chargebacks raised I think that is why the current bank I have took action as it is a serious amount of money for them to cover if they lost and also they seen the size of my problem and knew they had to help !! Nationwide flat refused to raise chargebacks that I would have won and Monzo did a few then closed the account when it happened again but still did those and I closed Nationwide as got no support at all from them on it

Thanks for the tip, I have managed to win my every dispute when I referenced this. Used Revolut and the process took about a month. In some cases, I got provisional refund

Good luck, I really hope you and all of us get the majority of it back. Hopefully after a success on a few then you can push on and get the remainder back.

What tip? Also have some on revolut that I want to chargeback on!

Thanks I cannot see any probs with the bank ones maybe the £2000 at wise will be hard but it was very easy to raise the issue on the app

Has anyone here had any success with Santander chargeback? I am signed up to Gamstop. Only problem is I approved all the transactions through the app? I filed it as ‘goods not received’ since I was technically paying for casino credit, not the random stuff that shows on the statement?

Separate to that, does anyone have any dealings with the following?

auri digital

byte news

crpw

Does anyone know if they can refuse a refund if 120 days have passed since the transactions?

Online crypto investment is not a hundred percent guarantee. I was so foolish to trust some brokers on Instagram they deceived me to invest with them to earn good profits but it was all lies. I am presently working with ''  ''  Payback_Recovery '' on TIK TOK to help me recover my funds. Please stay away from this online stuff.