Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 619)

They own Instantcasino.com mate - run by Bad Hombre Gaming. Expect ZERO response.

Thats good bud how much was it just take it you can convert it to bank or paypal to bank might be a fee though

So Donbet & Roletto are now asking me how much I’m disputing & taking the complaint further - this is the most they have asked me before the copy and paste BS they usually spout….

do we think they could actually be listening? I’ve explained I have reported them to the Spanish AML authorities CFT & attached all info I have on Terrvers not being a legit company in the UK etc

Did you raise it with solicitors to get them to offer a payout?

It is quick it can also go up in value but go down too it will be a huge fee for you to get it to your bank as well say this to them

I remember bud you took a massive hit

Hi mate which casino was it? I’d appreciate if you could email me on [email protected]

USDT is literally US dollars. If you have revolut. Tell them to send it there. You can check your USDT address on revolut. You dont lose much.

They said to me the adhere to all the rules so I’ve said about not following Mastercards rules and disgusing the transactions to avoid them showing as gambling payments waiting to see their copy and pasted response

What did you say to donbet to stop them from just sending copy and paste messages

Sorry was watching the golf yes that is great you are turning it around ! sounds great big change and your set up now with good preventions in place I reckon yes bank transfer just watch with that too as they pay in euros and it ends up less than expected when I used crypto casinos it was a fair fee to get it to bank account

Coinbase was what I used they charge a lot to send to paypal well that is what I did then bank maybe look into the Revolut tip ask them what the fee would be

Thank you!

Yeah, don't seem to be getting anywhere with any of them.. but what can you do ha!

Message the CEO and Heads at Bad Hombre on Linked In. I messaged one of them and of course they have also ignored me there. Won't be ignoring Mastercard though, they have actually emailed a response to me for once specifically about this site and the merchants. Revolut completely useless and FOS will deal with them.

I have actually got an Investigator who used to work for several major banks assisting me at the moment which is very helpful and where I am getting a lot of the information from and clarification of rules etc.

Did anyone get anything from Dropzone?

It's the easiest way for them to pay without a trace I think that's why they're pushing you down that route. In theory, the NDA is worthless if they've broken the law so I think the idea is that the only way the NDA holds up is if they can give you settlement money without it looking like settlement money.

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