Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 630)

If outside 120 days you tell them it was for a holiday [ if large sums ] or a concert for a future date. It over rules the 120 day mastercard rules

That is what I thought but who are they associated with? Is there a website or store?

I really don't have a clue! It's a nightmare seriously. I hope someone can help us.

I used jokabet predominantly and they used a ton of different company names to take funds. My delivery are super hard to find!

Where does it state Nikotpf are on an FCA warning list and are unable to conduct business in the UK? This could blow my FOS case wide open

https://www.fca.org.uk/news/warnings/elegro-niko-technologies-wwwelegroeu

Thank you! This is a potential game changer for me

Amazing, are you sure you can't dispute charges older than 120 days? If they're illegitimate then surely you should be able to.

jokabet shouldn’t have allowed you to join in the first place because they ban people joining from the UK

me and a few others raised the issue to them and got our money back from them.

i would have a look at the terms and and proceed from there

Can't believe I hadn't seen this before.

https://www.fsc.gi/news/statement-on-quickbit-limited-502

They are the same as Goriwire and all the other scummy pretend Crypto buyers.

given that they are owned by santeda group surely it should be the same for the rest of those casinos. How dd you go about getting a refund?

Found out today that chargebacks can go back 540 days in special circumstances.

I recommend anyone with questions to use Chatgpt I have found out so much information and advice including chargeback rules and information regarding merchants being on FCA warning list etc

I've sent complaints to both my banks and FCA today.

Now that MasterCard and Visa are in media for this, can a class action go forward. Anyone on here with legal experience?

Time is coming for Santeda - think there is too much against them at the moment. So many delisting notices from governments across the world that they have simply ignored. Things have moved on though and their time is coming.

Yes they can go back further but this is super rare unfortunately and only in extreme circumstances such as a court order. As someone else said, if its linked to holidays or other protected consumer goods then it is possible to go back over 120 days as well.

They aren’t owned by Santeda.

Hi have you got a copy of what I messaged previously please as I cannot locate!

Hey! Yeah I was in talks with them for 3k if I signed a disclaimer 3k was better than nothing at time but as I'd raised a merchant already with my bank they declined and said case closed animals x

Will locate now x

Yes this is correct say its holiday or a concert if the purchase is for a future date then they have to overlook the 120days 🙂

You can providing you state its for a holiday or concert something that's further down the line in terms of dates. Otherwise I have no idea, of the other special rules. X

Guys if your struggling with 120 days don't fear.

State that you purchased a 30day cruise or flights and then send a email to the company in question for proof to the bank you've made communication to no avail. They will raise them. I bank with revolut and they are just like monzo! but know what your saying and you'll have no issue. Never mention gambling unless your certain you can get it that way. But no goods / services because we have technically not had goods or services from these companies in question. X