Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 462)

Some of these sites also have about 10 identical sites as well under different names

Hi,

I have used the sites

velobet

mystake

r2pbet

the payments have went to

Bank transfer: flacora finance

card payments: games-planet.org

playusout-com

Nikotpf 21mastery ltd

Payver

Lps jskins

Mpou wallet top up

Bitsent

Coin shop.work

kucoin

Fundof

i have used Revolut but mainly Monzo.

can anyone suggest what is the best way to get the money back. I have tried emailing the companies and they have refused a refund saying they use third party providers so they are not responsible pretty much after I said about them breaking visa and Mastercard rules.

i lost my disputes with Revolut but I am yet to raise any dispute with Monzo as I need to make sure I get this right.

It is incredible that these casinos operate illegally in Spain. Without complying with any law at all.

They evade taxes by using false commercial codes.

In my case Malina casino.

It has a rating in this community as a very high security level and when filing a complaint they say it is not justified.

Can someone explain it to him???

I have complained through the bank and I am waiting for a response.

Great to hear! What was the reason they did cooperate?

Unfortunately, your complaints were rejected because your case was old and our team is not able to get any relevant information about it anymore.

We are really sorry that we couldn't be of any help anymore.

I would like to get in touch with CRAFTROOM. I have many transactions made through Pledoo Casino, but I cant find any contact details anywhere.

If anyone has their contact information, I would be very grateful.

Could I ask you who you emailed please

So if any one could help I would love to find WBMSC

and email for chillstock

okay guys, I don’t want to get ahead of myself here. But I think I have dug into a rabbit hole, that makes quite a few of my deposits valid for refund or chargeback. Let’s just say, the company who I supposedly paid are very shady.

question to you people from UK.. what is my move regarding lunapay (luna-pay.com I guess) from the UK.

"LunaPay is an Authorised Payment Institution licensed by the Financial Conduct Authority ("FCA"). The license number is 935095."

miscoded transactions to bypass my gambling block and ofc no responds on emails. Is there anything I can do?

https://www.fca.org.uk/contact/report-wrongdoing-misconduct

Hi there. Any refunds from maximum.casino?

Hi everyone just about to get my chargebacks haven’t heard nothing for 45 days now but trying to get my last few I have left done so need Informarion about terrvers I think it’s spelt. Funds out into golden bet site but merchant used was TERRVERS

Does anyone know how I contact these or who they even are:

NikoTPF*21MASTERY LTD

I emailed them but they refuse to chargeback unfortunately. They say contact casino... So you have no chance with them.

Who is "deposit"? Says only deposit on bank Statement...

Niko technologies part of the elegro.eu group.

Quickbit/Bitsent… also known by a million other names!

they won’t refund though, I have reported them to Lithuanian and Swedish authorities

Reported destream to Cyprus authorities.