Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 607)

Are you accepting this?

Chargebacks seem to be working for many so you could potentially get all your money back?

Hi, does anyone have any information on:

MYDLVR

SMPAYPF MAGINC

I can’t find these anywhere in this forum or online, trying to locate an email address.

I posted them several pages back. Basically gambling MUST have a specific code - 7995 on Mastercard. If it doesn't then it's incorrect/disguised and is therefore against Mastercards rules and T&C's - Mastercard confirmed that.

Does anyone know who ODB is responsible for the bank transactions?

Hi!

I was lucky to get refunded directly from Elegro and wintermads early in this process.

However I could never work out from these:MEDYOEU

BITSENT EU AB

FOMLINE UAB

GORWIRE SP.Z.O.O

SMPAYPF*THE (or HIG/THE/THEPLATINIUM/HIGHROLLERWIN"

Anyone got refund from them?

Also months ago, probably coming up to nearly 9 months my bank rejected my chargebacks saying it was fraudulent to raise. I just left it at that, however reading all the success stories now, should I make a formal complaint and ask them to charge it back now? It's obviously gone over the 120 days but I initially raised them within the timeframe..but don't want to get into any trouble..

Hi I bought a number of duelbits gift card with kinguin. I'm on gamstop in uk but got around it by buying gift cards. I have now stopped but is it possible yo charge back the money I spent? I'm with monzo and mastercard debit card

I got it all back £3000 but with paypal chargebacks after about 10 days wait no reply from the merchant full refund for about 13 transactions

100%. Anything related to gambling must be coded as gambling. Kinguin are absolute scumbags and will lie if you try and charge something back. Be careful but be clear on the evidence and you might be able to get it.

Goriwire and Bitsent will say they don't know anything about the transactions and you won't get anywhere. I emailed the owner - no response.

Transaction processing rules for Mastercard:

Oh great, what did you say if you don't mind me asking

Emailed FOS with information exactly 1 week ago but still haven't received a response😕 it said they only respond to cases they can solve and if so will get back to you within 1 week. How long did it take for you to get a response.

Be honest that the transactions were gambling transactions and also state Mastercard/Visa's rules for MCC and say that these stores are trying to hide where the money is going and that Revolut refuses to help me.

Just told them what happened it was years ago but paypal is easy to do chargebacks you raise them yourself

It's tempting but then they've gone from a £180 goodwill offer to this without further prompting. I'm torn whether to accept it or chance the chargebacks. Something has certainly happened for them to offer that me thinks.

But isn't this what applies in the Middle East/Africa region? Is it the same for UK/Europe?

I'm wondering if there's any value in quoting the following...

Transaction Type Identifier (TTI) The Transaction Type Identifier (TTI), when present in a Transaction message, must contain a value that is valid and that most accurately describes the purpose for which the Transaction is being conducted. A TTI value must not be used for any purpose other than as set forth in the applicable Standards, including but not limited to the following:

• Customer Interface Specification

• Single Message System Specifications

• IPM Clearing Formats

• Mastercard Gaming and Gambling Payments Program Standards

• Mastercard MoneySend and Funding Transactions

...food for thought?

Hey. How You can fond all that info about Transactions?

https://www.mastercard.us/content/dam/public/mastercardcom/na/global-site/documents/transaction-processing-rules.pdf

The info of a transaction is found on the bank statement white paper