Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 771)

That's a great idea, but i do prefer to wait two more weeks then i will go with FOS.

Yes please for crypto casino template

I reckon they have zero evidence hence the delay and it’s likely the merchant only came back with we don’t agree with it rather than anything like an invoice. I appreciate they raise them but the service is pretty much the worse I have ever had from a bank

I'm just telling you that I'm waiting for a response from Revolut for a formal complaint that I sent to them, as they rejected two complaints from nikotf without explanation.. where there was clearly proof of contact with the skin shop, on Friday I contacted the chat again and they told me that they urged the relevant department again.. when Revolut rejects the first time, the only option is to contact the fos

They are very "professional"

While I was waiting for someone to get back to me with updates about my case, they sent me this.

Yep same to me I said if you actually refund the £1200 maybe I could actually put stuff into the savings account

Hi guys. Does anyone have any contact information (social media, email, website) for the following merchants?

1)Fudaspace

2)Trndbm

3)123-Templates

4)Mdts- My City Office

thank you.

Dear Support,

I am writing to formally request an immediate refund of funds that I deposited and/or lost on your platform, in cryptocurrency. These transactions occurred without adequate consumer protections and under circumstances I believe to be unlawful under multiple international regulatory frameworks.

Please be advised of the following:

Your operation is not licensed in the United Kingdom, and as such, your platform is offering gambling services to UK residents in violation of the UK Gambling Act 2005. This constitutes illegal remote gambling under UK law, and I have already begun preparing a formal report to the UK Gambling Commission and Action Fraud.

I have retained screenshots, wallet transaction IDs, and all relevant communication for use in legal and regulatory complaints. I am currently compiling a file to be submitted to:

UK Financial Conduct Authority (FCA)

Interpol’s Cybercrime Directorate

Europol’s European Cybercrime Centre

Blockchain analysis firms such as Chainalysis to assist in tracking wallet activity

If this matter is not resolved promptly, I will:

File formal fraud reports with both local and international authorities

Initiate proceedings under the Consumer Protection from Unfair Trading Regulations 2008 (CPRs) and relevant civil fraud statutes

Publicly report your platform via online watchdogs, social media, and casino scam-reporting forums

It is also worth noting that crypto-to-fiat exit points can and are being monitored, and I am currently consulting with legal counsel to explore how to freeze wallet assets or seek restitution via third-party custodians or exchanges.

I urge you to treat this request seriously and respond within 7 days. If I do not receive confirmation of a full refund within this timeframe, I will proceed with the above actions without further notice.

This is your opportunity to resolve this issue amicably and avoid further legal escalation.

Sincerely,

You won’t; you’ll just squander it all in the next casino, before throwing yourself off the balcony.

Any one any ideas here, for E000348 monzo bank has said "we cannot dispute these, as soon as the money has hit the merchants bank account it classes as services provided"

woah. WTF?

Get a grip mate

Reckon that’s linked to crypto? I have cryptoplaza on one, Chase want to me to send terms to them I haven’t as it states on the terms no refunds as it’s crypto. I have had to say it’s digital art and hope they actually raise, even though crypto is actually blocked on Chase anyway but they won’t entertain any crypto or gambling.

I do think they are becoming wise to this as some of the names now how are we supposed to find some of them, banks don’t tell you and impossible to search

It may be. I’ve said it was digital gaming cards, but they just said it was because the money has reached the merchants bank.

Strange one really, as it’s a card payment not money transfer. Would be a help if the E numbers were actually traceable, you would think the banks would have more information than they do.

I’ve raised them again and told them to please look at the further evidence such as Swipez saying they will locate them then ignore me

These non main banks such as Revolut, Chase and Monzo are a right pain in the arse to be fair

Yeah they are. They seem to have less resources available aswel

Hi C2D2

I have seen from your previous thread that you have been successful with getting a refund from goldenbet

please can you screen shot the email you sent them as I would also like to try them but no idea what to write

thanks