Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 716)

Were they debit card payments or bank transfers? If they were bank transfers the bank can’t do as much before you send as the gambling block is usually just card related.

Hello, has anyone dealt with the "Swapped" crypto merchant? I used Revolut bank transfers for over 2 years, which comes up to about 10k EUR. Honestly, I'm better now, and I can actually use any amount I can get back from them for something good.. I just cannot decide which route I should take. Can someone please help me out and point me in the right direction? For some reason, I'm hesitant to put the casino's name here, so if anyone is open for a discussion, I'm all ears!!

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They credited on the same day they received the chargeback

Yup, same for me. Lloyds and Barclays closed my accounts, but that is the risk of the business that we are in 😀😀

Could you give me some information?!

My email

Thank you

I don’t understand how we get the blame tho which is so unfair.

I've had similar they charged back one of each of my transactions all for the same arguement and then didn't do the rest they are very inconsistent.

Onlined*dg - I have found business owner but can only find business address I need someone who speaks Dutch to assist me with accessing KVK to order business profile to see if there are anymore details.

Bank Transfers - the document I have created has been looked over by a solicitor and I am advised it is legally sound so I am sending off today to all involved. Let’s see if any of them will play by the law ! Once I have any feedback will let you all know.

I got an address off my bank but it's not come up with any business of that name is a virtual office. Are you able to give out the name so I'm able to find a link somehow? If your not happy to then I understand thanks.

the address isn’t 7 bell yard as you say that’s a front for payments

i think we have spoken via email before can have a chat that way if you like?

I had 9-10 Jew street

How are they managing to do so many addresses shows how corrupt it all is.

Someone else did mention this address, there was a holdings company ( main guy appears to be involved in a few of these) so it’s probable he has a number of addresses in uk.however holdings company was dissolved at end of April

43 Berkeley square is another address too

I’ve been trying to track them down also. I have ended up reaching out to any digital games companies held at that address

Is that what they claim to sell?