HomeForumGeneral Gambling DiscussionQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 546)

5,178,892 views 27,151 replies |
2 years ago
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Anonymized1081 deleted the post
dowsktt
1 year ago

I have said order not received which I’ve had go through and fail, I do not recognize this purchase go through and fail.

Anonymized1081 deleted the post
Snowyhill84
1 year ago

yes I am

1 year ago

Does anyone know what company name goes under "ELM"?

RedAlice
1 year ago

What do you mean by "go through and fail"?

Anonymized1081 deleted the post
Anonymized1081 deleted the post
Rafa777
1 year ago

Admin needs to remove this person

tharm
1 year ago

he almost made me relapse

1 year ago

and I promise you those illegal casinos will do something better which is buying a UK vi license and operate a site that will take back all the refunds we have

1 year ago

Not a chance. Would all fail on AML and fit and proper persons tests.

bigbeef deleted the post
Apple1234 deleted the post
bigbeef
1 year ago

I think because it is illegal there, if you contacted the merchants/casino they may refund you, that or I'd doubt they'd go against the charge back..

bigbeef deleted the post
bigbeef
1 year ago

Have you tried contacting the merchants/casinos first? Them knowing it is illegal for them to he offering online casinos in the US .. they may refund you the money!

bigbeef
1 year ago

If your bank has already raised them, I'd just ride that wave...

Have a read .. I think you'll be fine. I just wouldn't be doing anymore online gambling as it is illegal where you are!


https://www.justanswer.com/criminal-law/ffdh7-deposited-9k-illegal-offshore-online-casino.html

Edited
1 year ago

Admin needs to remove this person

1 year ago

Kindly do not respond to such posts; we will take care of it eventually. 🙏

1 year ago

Revolut quick update: Skinsmagnate.com

We have won your dispute request and your charge has already been refunded to your account.

Edited
calumharris
1 year ago

Just out of curiosity, did this get contested first?

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