Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 846)

Ok thanks anyway

Hello, does anyone know anything about Vivexcoin and Cnpcto? Thanks

Did you ever get any answers?

Hi, I would love to have more information about them, thanks.

Hello,

Do anyone have contact information regarding ZYPH and their merchantwebsite? The same for ZEPHYR ARTISAN LIMITED. I can find ZEPHYR ARTISAN LIMITED on company house and their director but I cant find their merchant site or any contact information. I also need information on a company called Nova which is based in Prague.

• ZYPH
• ZEPHYR ARTISAN LIMITED - UK
• Nova - Prague

Best Regards,

Onlined*DG won on chargebacks. No contest after 50 days 👍🏻👍🏻

Well done .. I am looking for contacts I have done a chargeback anyway but if get a direct contact can try and chase them

what reason was chargeback if you don’t mind ?

Goods not received.

You can raise a complaint and see if the Guru team will take a look at this for you.

Hi, fellas!

A few months ago i tried to raise some chargebacks via my bank (1). Reason code: gambling. Next day the bank rejected my query. Someone from chargeback team phoned me and they said it's MasterCard rules. I tried then to reopen the case under Goods not received, but the bank refused. So... I went to FOS and i said that i raised the chargeback under the wrong reason, mistakenly copy/paste my case from a different bank(2) gambling to this bank(1). The casino used the same merchant for both banks. Merchant is selling digital goods, gaming. Now, FOS want to know whether my complaint is in relation to an online casino or chargeback for Goods not received. I already have a case with FOS regarding gambling (bank2). They are aware about the merchant.

FOS saying if this is in relation to online casino, they will look at my case differently and they will need from me evidence that the wrong code was used by merchant.

They saying if this is in relation to Goods not received, they need clear evidence that i haven't received the goods. Without this evidence it's very difficult to say that the merchant didn't do what they said they would provide.

.....

My questions:

*How to proove i haven't received anything from the merchant? I have no account with this merchant. I have never used their services. Never heard before about their website/gaming server

*There are multimple transactions in different days. If they will ask me why i continue to pay to the merchant if there was no (instant) delivery?

I raised some chargebacks via my bank2 and the merchant provided fake invoices. FOS is aware about this. The merchant is selling fixed coin packs, like 500,1000,2000,5000, but in the fabricated invoices they said that i bought 4470.

Hi, I have one that shows as KTMSklep, do you think this is also Kryptonium?

Hi, no the only one I could find for KTMsklep was a polish KTM motorbike dealer but they responded and told me they had no records of my transactions, I emailed maybe 8/9 different people for the others but no response on any of them. If you have any luck let me know

Hi guys, TheSeoText is the website theseotext.com, the website now does not load and I did not receive a response from merchant so have started chargeback with bank

KTMsklep shows as the polish motorbike dealer but they responded saying they have not received any money from me so I have charge backed aswell.

the one I am struggling with is ESCEX, who appear on my bank from Manchester but I am unable to find any info at all, any help on this one is appreciated

https://theukpost.com/story/falcora-finance/

🤥

Did you have any luck with this mate?

nada

🙁.

don’t suppose you’ve also had any luck with the following?

KTMSklep

BLGWZR

THESEOTEXT

VISIONSPERO

ESCEX

WEXHYP

only one I managed to get a full refund off of so far is DSolPay, the rest are crickets.

Ive done a chargeback through NatWest for TheSeoText and KTMsklep but not sure about the others yet as I’ve been unable to find contact info for them

no sorry. I don't recognise any of the others

I guess it’s too late to change my argument now especially as I sent a letter

Hi mate,

I think I have found an email for Terraverse.

same reg address as Gainkit and Terraverse, website all links me to here. Have emailed them today will lyk if I get an answer