Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 39)

Very interesting thread. Have you got experience of doing this? Would you be able to offer any advice about how best to go about it?

Can I ask what you said when you contacted the merchant? Thanks

I want money, you see.

Does anyone have contact info, towards

Microc - transactions?

deposits made to instantcasino

Don’t have any concrete examples right now, but when I’ve digged a bit deeper (like owners / links to owners) it leads up to a russian national / cyprus/ Switzerland a bit too often to be a coincidence. Think one of the shell companys was previously owned by a former fsb general lol. Really wish authorities would investigate this seriously. My gut feeling is that a lot of unlicensed casinos / processors have links to the russian state. Someone should email the guy who made the wirecard documentaty

it is - especially when a payment processor or „fintech" is involved, exactly like wirecard!

https://fintelegram.com/klarpay-announced-profitability-for-the-first-year-of-operation/

The best thing you can do is not get your hopes up. It is 10% of everyone who sent mail who actually received money. I have sent about 20. I'm putting this down now and just stop playing at these criminal casinos. Good luck and hope you succeed.

I'm interested in blocked/without the ability to withdraw money accounts with a Curacao license, balance of at least $90,000 (also crypto). We can provide legal assistance regarding the return of funds. No prepayments or other nonsense

CEO of Worldline use to be in the French Government and is a Knight of the Realm and they are facilitating so much of this. Let’s definitely hope more investigations like those against Wirecard are undertaken.

I have over 100 transactions. How could I justify that? More than I gambled everything away voluntarily...

Have they said they will refund you ??

Excellent news which casinos does this relate to ?

Oh wow so has anyone actually received a refund or are they just emailing saying they will and never do it?

Great news for you! Can I ask what communication you sent to them? I'm in the process of attempting to get back from Goldenbet. Wintermads and Mobilum Pay are the two main merchants.

How long since you fist requested from them? I've been chasing about 3 weeks now

anyone else had reverted transactions on Revolut be charged again, putting the Revolut account in minus? 😲

Some of the refunds I received were given as a preliminary, then they needed more to give a final statement.

don't understand why they do that, better to wait completely with a refund until they know 100%.

Then I abused my account with them, they think they will close it in a couple of weeks

Sorry for all the questions, just clinging on to some hope from someone that's had even a little success. Did you claim you hadn't recieved goods or did you questions the legitimacy of the transactions? I'm just trying to work out my best plan of attack as I've sent one of to Golden Bet asking for a refund due to the dodgy 3rd party merchants.

No, but would be interested to find out how easy the process to get the transactions reverted on Revolut, as that's where most of mine came from! Thanks

Mine are mostly Reverted, which is a difference from Refunded.

But I can't see there have been any status changes on any transactions again, so guess I'll have to wait to see what Revolut says.