Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 812)

About which amount overall are we talking?

About 4.5k unfortunately!

OP mentioned a couple of posts back that he claimed goods not received and had an 'invoice' to back up his claims.

Hi I have sadly had a bit of a relapse due to some horrendous things going on in my life. Was able to reopen an account with LuckyWave and despite begging them to close my account for the last 7 days they have not done so and not even responded. I am at total rock bottom. They are part of Fortaprime - does anyone know the payment processor they use as no evidence of who it is when making a deposit or checking Safari history? Payments all miscoded and laundered of course to a UK Ltd company owned by a Latvian. If anyone knows of any contacts or associated business the payments went to CLEGREBOOST/CLEGREONTEX

Are you VISA or Mastercard I have some really good information on VISA that may help if you wanted to go 12.7 route. Happy to email it you if will help, relapsing is terrible so always happy to assist.

Mastercard but can’t do chargebacks as already lost one bank account🤦‍♀️

I cannot do chargebacks as already lost one bank account due to chargebacks🤦‍♀️

Not sure if you are still on here but did you ever find any additional details for Clegreboost/Clegreontex?

No i don't know who they are.

They dont accept UK players you will get it all back

They are just not responding it is diabolical

Ok just keep trying then after a few weeks try the chargebacks might not be that easy though

Can you send me 🙂

Yes I have your email still I think

Sent it’s an email attachment direct from Visa

Hi there, is anyone able to help me with the following

Lanrosys (systems limited)

Cybgame

Bitsent

Coreactive ltd

DSTLD

TRAVERS

Redwerk

Sknvrs

Giftoza.in

Would be much appreciated,

I can help with depasify and game way ltd

Does anyone know?

Digikey Hungary

uxcourses.co.uk - they don't respond to emails at all

evoshop Tallinn

These 3 traders launder money for Betista casino.

Did they give a reason for closing account? You may be ok, Barclays closed mine and I still had chargebacks on Chase that were under review and they put them through. A lot depends on the reasons for closing accounts and if they report the closure for fraud.

If you don’t have loads to do I would chance it under goods not received, I do have information to argue on Mastercard for incorrect data but no guarantee it would be processed as Mastercard appear to be strict on gambling regardless of the circumstances but more than happy to share the points that you would need to cover.