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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 603)

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2 years ago
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Anonymized960 deleted the post
Anonymized849
8 months ago

Hi,

To submit a chargeback with Skrill, which email address should I contact?

Thanks in advance

8 months ago

Has anyone gotten anything from Visioncraft??

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Anonymized849 deleted the post
8 months ago

I can vouch for Monzo being unhelpful and not giving a toss....Unbelievable really...they say they care, but one can't help but feel they want only a certain type of customer, almost elitist - shame....

I fully expect account closure to follow.

Anonymized849 deleted the post
8 months ago

Does anyone know who Vxradr London is?

8 months ago

Looks like Mntx have straight refunded all my payments.


Other mastercard ones were submitted through and they’ve started to come back as adjustments.


Visa submitted but nothing back

melrao007
8 months ago

Oh I see. That’s very frustrating, 8k is obviously a lot of money, I don’t have that much in card payments but most of mine are SEPA running into the tens of thousands also but with Pixeleum just £800. They didn’t say they’re no longer a payment processor to me but that ‘arrangements with other parties are beyond our concern.’ I had a similar response from Elegro (another Santeda merchant for those unfamiliar) recently too.


I’m not an expert at stuff like this but I just wonder how the business relationship exists between these merchants and the unlicensed gambling companies. Are they run by the same people or just take a commission from the miscoding of these transactions alongside their legitimate business interests? It does seem to be illegal what they’re doing but then when you raise with FCA and other regulatory bodies no one seems to care. Elegro’s own website says merchants using their platform for illegal gambling is against their own Terms and they don’t serve UK individuals but when you bring this to their attention they don’t seem in the slightest bit concerned!

Gamblur
8 months ago

I find it incredible the way these payments are taken and for it to be allowed to happen over and over even when its been highlighted to the banks I mean the bank blocks about 6 methods then it finally takes the payment it should be reversed right away how hard would it be for the bank to do this💁they certainly can be strict on anything else like trying to log in etc

8 months ago

Does anyone have an email address for :


" Marvil "

" Acromet "

"wbsmc"

"data"


Any help appreciated!


Kind Regards

xbigguyxxx
8 months ago

Now you mention it I do recall the card payments not going through sometimes or extra charges being added which is why I stupidly then used SEPA as the payment method most of the time. I actually wonder if this is a tactic by the unlicensed gambling companies where card payments are slower or rejected then people use bank transfers which as consumers offer virtually zero protection. You are right though, the banks are just as complicit in all of this.

8 months ago
Anonymized849 deleted the post
8 months ago

Sent

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Gamblur
8 months ago

Yes it just keeps rejecting then in the end its a money transfer or a crypto payment that you cannot recover I seen it a thousand times during my desperate gambling binges

Curritokira
8 months ago

If you could help me with the information I have asked for, that would be super kind.

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8 months ago

If you could help me with the information I have asked for, that would be super kind.

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8 months ago

So you mean az n.com I can't help you. Sorry.

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8 months ago

Zable are attempting to dispute a payment for me, but have also said this


"A reminder it is against the terms and conditions that you signed, to use any credit on your Zable card towards any type of gambling. This may have an affect on your claim"


anyone else had the same thing?

8 months ago

Does anyone have an email address for :

" cnpcto"

" Pxtb"


Thanks in advance

Lloydie2525
8 months ago

Zopa said something similar for me and I had to confirm I won’t use it again for gambling. They said they’ll close my account if I did

Curritokira
8 months ago


No, but if you could help me with the names on the bank transactions regarding ZEN.com, I would be very grateful.


And who are the GLFIs that are on the bank transactions?


and SmPayPF*Maginc


SmPayPF*GamingSt??


Kashia


Depasify (what does it say on the bank transactions regarding these?

Thank you if you can help me.

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