they do not even respond me xD more than 1 month now
Hi. Any chance you can give me some pointers with these please? [email protected]
I emailed Sunday morning but had radio silence since. Just wondered what your response time was or how you worded things? Any assistance would be really appreciated
thanks
Important Heads-Up on Chargebacks (Gambling + Goods/Services)
For the new names on here I Just wanted to drop some advice for anyone thinking of filing chargebacks — especially if it’s for both gambling and goods/services - a few in here will attest to my credentials
At the end of the day, it’s your decision. But you really need to understand what’s going on behind the scenes.
Banks and card schemes are getting more aware of these crooks every day. If you’ve got a large number of disputes for goods/services, but the pattern and account activity scream gambling — it raises major red flags. When loads of people are then saying the merchant is gambling-related, the law of averages kicks in. It starts to look like you’re misrepresenting the claims — and in some cases, it can even look like you’re facilitating the fraud.
A lot of people also don’t realise how chargebacks actually work. Your refund doesn’t just appear out of nowhere — it comes out of the merchant’s account, via their acquiring bank. That means the platform’s bank (and sometimes even legit merchants) are the ones left covering the loss. They have to refund as part of the visa agreements. That’s why legit platforms being used like KTM refund. Chargebacks are monitored and can result license and facilities being withdrawn.
Thats why APP on falcora is so difficult. Transfer are not covered by terms, and APP is hard to argue in multiple transactions.
The dodgy merchants — often shell companies or random processors in Africa or Eastern Europe — usually won’t even respond to the dispute. By the time your claim hits, the fraudsters have already pulled the money out and disappeared. That’s why banks end up holding the bag — and why they’re starting to take this a lot more seriously.
The real problem? If your story doesn’t hold up or you’re seen as part of the problem (even unintentionally), you risk getting flagged. And we’re talking CIFAS markers, frozen accounts, or even worse. Once that marker is there, it’s no joke — it sticks around for years and can shut you out of banking, credit, even some jobs.
Yes, the casinos and these sketchy processors are breaking the law — unlicensed, illegally targeting UK players, using shady merchant setups. But once you file a chargeback, you come under the spotlight too.
Not trying to preach — just be smart about it. If you’re filing disputes, especially for both gambling and "services" you didn’t get, make sure your evidence lines up. Make sure your case is honest and consistent. And understand the risks before you dive in.
if you approach this right, it’s takes effort and a lot of frustrating conversations with the banks and regulators, but to do this you need to be consistent from the beginning. One or too chargeback then doesn’t really matter, when they mount up your running the risk of marker etc.
so far I have recovered a good chunk for myself and helped members do the same. But its taken months of effort and persistence.
I can help with approaching banks if anyone needs help.
Hi is there anyone who can help I've been on a site called betswagger and they claim to be putting the payments through as actual gambling transaction code it's pyd*Pprocessing it actually says on casino guru it does except UK players but yet I was able to deposit 2k in a 24hour period. Is there anyone familiar with this site and the merchant they use? Thanks
Hey read a while back that you had criptomy, did you get a refund back with them?
I would be interested to know how you managed this - starling are refusing point blank for all transactions to Terrvers and Trrvrrs as I have been completely honest and gambling has been mentioned
I complained and it’s now gone to customer relations apparently but I have heard nothing since last week!
I need help with starling please
What you wrote is very nice, but from this I can tell that you won't help anyone for free.
I would very much appreciate any support you can do if you can email me [email protected]
That email address unfortunantely now bounces back.
The reason it's written nicely is because it's from chatgpt. Chatgpt is free for you to use. All the information rquired for chargebacks is already stored on this forum. Go do your homework and read it.
Well, why don't banks stop this phenomenon?
100% correct, I talk to chat GPT and it make pretty for you guys to read.
I have never asked anybody for anything when helping. I am sure you can ask on here.
whats your email
Got it
let Me know when you’ve sent and I will delete post
This is what Chat Gpt says
Recommendation:
Only make refund requests when you have a real and documented reason. Then you have every right to — and no one should deny your request.
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