Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 238)

Awesome guys! Thank you.

Bitsent/fomiline and goriwire are the ones I am going to struggle with I think, but I have the communication which is always a reply of "get the law enforcement involved and we'll refund". So we will see! Also received DSAR from them proving all the transactions, but funny enough the casino's names aren't on them 😏

Great i got treated the same

Brilliant, is that a Swedish thing? The more legal people involved the better.

In reality we need the media to find out about this, if you look at all the companies same CEOs seem to pop up! Should these people be arrested, absolutely!

Yes exactly!🙂

There were actually 2 different articles about this in the Swedish media a few weeks ago on one of Sweden's biggest news sites. (DN/Dagens Nyheter)

The first article was about how foreign casinos fiddle and use shell companies to bypass various restrictions

The second was solely about the CEO and his company Quickbit/goriwire etc where he was hanged with a picture and where they confronted him by pointing out that he let Swedish players use their service to make casino deposits

Do you have an article about the ceo of quickbit please? I could use that in my case

Absolutely!

https://www.dn.se/ekonomi/pengar-till-kritiserade-kasinon-gar-via-partiledarens-bolag/

However, the article is behind a paywall.

I once spoke to Quickbit I think, as one of my merchants Wintermads, the registered CEO was someone called Serod Nasrat and he was former CEO of Quickbit I believe

May I ask how you reported to ARN? So which category, etc.?

Hello!

Department: Bank

Case type: Bank account

Counterpart:

Name: Revolut Ltd

Email: C

Address: 7 Westferry Circus, Canary Wharf

Postcode and City: London E14 4HD, United Kingdom.

I clearly explained that they rejected my chargeback even though I had not received goods from these companies that the transactions went through, gave them excerpts from Revolut and an email that I tried to contact the companies.

Also emails between me and Revolut where they write that they do not intend to help me more or less and see the case as closed.

Also brought "Terms and conditions" from most of these found on the pages where they nicely print that you have the right to a refund on several different points.

Hello! Does anyone know this merchants or got refunded from them ?

zamtransact services limited

skillz

Zamtransact is at least Maguapay/theplatinum https://theplatinum.co/contact you can see in the bottom that its their "payment partner" in Zambia. I got 0 response from them at least

Nice, I'll try it 🙂

They have 4 different sites with the payment partner Zamtransact . Just contacted the bank of zambia to report this maybe it ll help but i dont have hopes .

Evidence that you can get them to chargeback under 12.7 if you use visa

I chased chargebacks again today looks like they are cold shouldering me apparently gambling is not covered that was it I said did you read all the evidence got told yes but I doubt they would have wrote and told me so I said put me on to complaints and I got a man who raised the complaint im not sure how it will go but as he sounded a bit dry compared to the last woman I mentioned I will take it to the ombudsman if required and you will need to cover it all as its a 100% win so cannot understand why they do not just raise them as everyone else is getting refunds.

This with your bank?

Mine have obviously been put through, but what ones are you trying to get? Extra ones?

Did the person you mentioned yesterday not help you?

Hi bud the new ones after my relapse

Ive got someone else now my relations helper in the bank cannot influence it i just called and got put through by chargeback team probs hand picked by them to a complaints handler as he knew my name before I spoke