Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 213)

I only ever had luck with Jokabet doing this, most of them don't care.

Most likely they will ignore it tbh. However, it is in their interest to fix as they are charged fees by payment processors for chargebacks.

Yeah I presume that’s the case but worth a shot I guess…nothing to lose.

Exactly, it would be in their best interests to sort before going down chargeback route etc

Does anyone know who is behind the following:

BYTE NEWS

SmPadPFGamingstore

Bitsent

KEYLSM

DEPOSIT

CSH - Topup

AL_Logo Creator

Vexoria

PRLMgTech

PRL*TheJansel

Any information would be greatly appreciated!

I am working on a huge project involving FI, VISA, Mastercard, and others.

But I am missing the companies/webshops behind all of the above.

Help me uncover this, and it will benefit you as well.

I have localised around 50 fake merchants but i am missing the one aboves.

Please help me out guys! We will all benefit from it.

Only Jokabet refunded me directly.

Velovet, luckypays, Donbet, mystake and nationalbet all rejected

I have had a merchant refund me. Anyone who has bookspersue as one of their merchants. Contact them here: support@bookspersue.com they are refunding.

Does anyone know who is behind the following:

BYTE NEWS

SmPadPFGamingstore

Bitsent

KEYLSM

DEPOSIT

CSH - Topup

AL_Logo Creator

Vexoria

PRLMgTech

PRL*TheJansel

Of course, nothing to lose, just can be time consuming.

Has anyone help against creapay.cz?

i just got one reply, that they will answer in 14 days but Never heared from them back.

got like 30k+ on them

I’m searching for smpaypf*gamingstore too. People here have suggested Magua Pay Inc

support@bitsent.eu

It isn't them though! I emailed and they know nothing about transactions of any kind.

Bitsent = Quickbit eu AB

They dont pay back anybody. So they are not intresting.

Quickbit should be informed to the swedish authorities and finansinspektionen/skatteverket.

This is done.

So. This is left wo i need info about

BYTE NEWS

SmPadPFGamingstore

KEYLSM

DEPOSIT

CSH - Topup

AL_Logo Creator

Vexoria

PRLMgTech

PRL*TheJansel

Hey,

had a response from NatWest saying this. Any help where I can Go now will be greatly appreciated,they never asked me for any sort of evidence just told me to wait for a response.

Submit a complaint. If its rejected the contact the Ombudsman. Not much else you can do.

Hi,

Would you know what to write in the complaint or have maybe a template i could use. Thanks for the repsonse btw

You need to ask the bank for their complaints form - they will then ask you to detail the complaint to them, same with the ombudsman if it goes that far so no templates as such. Just need to explain around the fact that merchants haven't responded, no goods or services provided, no receipts, MCC code wrong etc.

What was the basis of your complaint? Did you request chargeback?

Hi,

Yes i tried chargeback for goods not received and then the bank changed it to binary trading dispute without actually talking to me about it i just received a email 3 days after starting the dispute, as for baises i depsoited money in won more then deposited wanted to withdraw casino asked me to resend my info address bank card etc day after tried to log on account was locked online chat could not tell me why my account was closed to went down the chargeback route