Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 27)

Have you received any refund yet? 🙂

Well that's great, but are you sure you can't refund it if they wrote like that? Did you choose that you wanted/needed direct compensation, or that you wanted compensation after the investigation was complete?

I'm a little worried that the bank will shut you down if you abuse this - I ran a charge back a year ago but then it was fine as I didn't have to enter the bank ID. Now I put in another two weeks ago in frustration in contact with one over a casino, but now regret it as I had a real relapse and deposited about 25k in one evening, via Kycoin.

Have been asked about transactions +KYC a few months ago, and heard of horror cases where the bank has frozen all one's accounts and turned off bankid permanently. So let's see if I dare, if/when the former goes through.

First response

I have managed to connect that all of the following: mydeliveryy, kycoin, EWAY, TIHEA, IWC, EXPRESSIVEERA, Incrdblskns, vivxcn, PXTO, CSCANNERR, PIXTABO, PXTB, to my transactions made by only using unlimitcasino.

Same here, but i got some different, but Ewave, incskins, pixtab, expresiveera are the same. 100% from unlimitedcasino,.only one i played on.

Looks like im the only one that got Tsinda here tho hehe.

Wonder what MGA thinks about this 😅 cuz unlimitedcasino are from Malta with MGA certificate/licens.

Did you get from PANOMIC3D?

MGA don't care because Malta is a corrupt country and the gambling industry is a big part of their economy. If they did care, there would be so many things better with MGA. MGA is not safer than Curacao, the license is as meaningless as the Curacao one. Speaks for it self when MGA allows online casinos to put RTP down to 88 or similar low RTP. Insane.

That you can even make deposits with cards through Swedbank to these casinos.

When I tried it last fall, they refused all deposits and blocked my card without warning.

That's why they round the system by using lots of strange names like MYDELIVERY, EWAY, etc. in other cases it says thebookattic and virtuallibrary but haven't been able to locate them yet.

Yes, but of course they also did it when I tried to deposit money.

When you make the complaint to the bank, which options did you choose after you printed in all the casino transactions, that you did not receive the goods? And if so, what did you fill in the field where it says when the goods were to be delivered, etc. 😀. I'm in and trying to fill in but it's a bit complicated what's the smartest choice because there are a lot of different companies for a total of like 30k.

Did you fill in Yes or No on this first step?

Okay, did you type anything in the free text or the other fields in the previous image?

did you choose the checked option?

Yes i have , was refunded within 24 hours

Does anyone know who gumballpay.com is? They wrote me out of nowhere that they will refund all transactions I made with them. Pretty nice, but I would like to know from which casino that is.

Which casinos did you play at?

Might be helpful for us others to know.

Pixtabo = https://pixtabo.com/ [email protected] / [email protected]

Ive mailed both those yesterday but still no response, they say that they will respond in 48 hours and that its a promise on their sites.

Wish we could do something with the PaymentIQ owned by Worldline, they are behind a lot of these for sure.

Which email did you contact 123templates on? The one I found claims no responsibility for 123templates..

Hey, how did you get in contact with Enigma and digikey?

[email protected]

havent got a respond from them though