Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 50)

Anyone got a refund from gumball? How long did the transfer take?

It was end of March and refunds came in April. Have you tried their online form?

No Mydelivery is definitely Taslink

As per below they passed details to their acquirer who then refunded me

I also used following emails for Taslink:

[email protected]

[email protected]

[email protected]

[email protected]

Is anyone able to clarify if they have received Cscanner refunds and who from please as there are some confusing messages on this one?

Where did you write to skinczar

Hi There.

I hereby request an immediate refund of transactions made in februari /marsch 2024. Transactions in question made to you by card number 2222 00XX XXXX 1111

These transaction are illegal as it contains a merchant code that also bypasses blocks set on cards in relation to gambling transactions and I have not received any service from you.

According to the rules of the Mastercard circuit, the transaction is subject to chargeback. Could you check my card details through your system and refund all transactions.

Please acknowledge receipt of this email at your earliest convenience, and I look forward to a swift resolution.

Not what you wrote but where you wrote 😛

Do a chargeback just send the mail that casino is not paying you

Has anyone had ANY success in pursuing these casinos for a refund? If so what casino? And what did they message ?

I wasn't given a choice to answer, but you kind of just clicked in boxes. Do you suspect the bank will contact me? But will say as it is that I do not recognize these transactions. If they ask why I approved it, I will tell them that I was going to play at the melody festival with a friend, but that the transactions to the casino were never completed.

Did you push to receive the money immediately?

Those of you who do chargebacks do so on the largest sums. I have some to do at the end of the week. Such deposits that are 7-800 euros each. The fact is that you have not done business with the company that has withdrawn the money. Most often, the transaction is not correct either, because you cannot match it with the casino if they were. We know that these companies charge sick fees. If you deposit 500 euros, they withdraw 530 euros, etc. Nowhere do you even find that you approve a 3rd party..

Yes, rounding merchant codes (MCC) to circumvent restrictions or regulations, especially in gambling, is prohibited and considered fraudulent behavior. Here are some important points to consider:

### Legal and Regulatory Consequences

1. **Fraud**: Knowingly using an incorrect MCC to hide that a transaction is related to gambling is considered fraud. This is illegal and can lead to serious legal consequences for both the merchant and any accomplices.

2. **Payment Network Rules**: Payment networks such as Visa, Mastercard and others have strict rules regarding MCC and gambling. Using an incorrect code to circumvent these rules violates the payment networks' terms and conditions and may result in the merchant being banned from using their services.

3. **Licensing Issues**: Many jurisdictions have specific licensing requirements for businesses offering gambling services. Circumventing these requirements by using an incorrect MCC may result in the company's license being revoked or subject to fines and other sanctions.

### Practical Consequences

1. **Risk of Blocking Transactions**: The banks and payment processors monitor transactions carefully. If they find that a merchant is using an incorrect MCC for gambling, they can block future transactions and take action against the merchant.

2. **Damaged Reputation**: The discovery of fraudulent behavior can seriously damage companies

However, what would you answer if the bank asks you why you signed with a mobile bank ID?

I will say that I never received the deposit to the casino. I will not do mass advertising cones. Will write that this particular deposit was never credited and that I also do not receive any receipts from the casino. For example, I have asked all infinzia for a receipt. Likewise, kimcasino/slotowl/ madrush/winsly they don't even respond to the email. So I'll run them

Do you know if Exframe is related to Taslink too? Have som exframe ATLASG kigali and exframe tbilisi for example but don’t know what they are connected to

Do you know who the payment provider was ?

haha ok

Skinzcar, Canapay. Io, Niko tpf, and last was tangosm but no one answered.