Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 346)

Hi, to be fair a lot of the time I’ve processed chargeback is under wrong merchant code, sometimes you have to say that you didn’t receive funds. You’re right these offshore sites and these third party merchants are scum bags. I’m generally curious to people’s opinions on the question I’m going to ask, with all of us processing chargeback would this qualify as fraud, could we get done by the police for it?

They never reply mate. Emailed them multiple times nothing back

Is that ZPDG then the fundof.com site

yes I believe so

Someone said they got a reply and a refund so I’ll keep on at them

Let me know if you do get a response

support@finnart.io

They will respond but some have had refunds I have only had £15 out of approx £300.

support@artstrid.com

Response then zero refunds.

has anyone had a refund from sumup? I just got this email after 4 weeks

I got that reply 4 times after sending the details I only got refunded £2000 when the bank raised chargebacks but ive never heard from sumup again

Oh great a bit of false hope then 😂😂😂 its only like £350 maybe theyll feel kind

What’s the email for this one?

Yes they might reply if it is only that mine were thousands the pattern is you send the details then a few weeks later they ask again a different person😂

support@sumup.com

What exactly is sumup? Is that a payment gateway? And how do I know if my payments went through sumup?

The bank told me when I made the 1st call to them I also seen it flash up on my phone when doing a transaction so it tied in they have never denied it is them either

Tbf im sat here now thinkin its not even sumup. It says spaympf*

Is this for the smpaypf transactions? Or something different

So it is the payment gateways then? What casino were you using?

Im not sure i got it refunded direct anyway