HomeForumGeneral Gambling DiscussionQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 862)

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2 years ago
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Ryan2002
1 year ago

What a massive thread. People, the one way to go about this is simply, a chargeback with your bank and that is it. Some will be accepted, some will not.

And I feel this is not very honest by gamblers, each one knew what they are doing, right?

Of course the processing will be funky when it comes to off shore gambling, you all knew this, did you not?

I have deposited at many such casinos, apparently, I have bought shoes somewhere in an African country. Which I know I have not, so I would go to the bank and say I did not order these shoes. End of story. But I will not, a loss is a loss.

I feel that many of yous would be well advised to hit that self exclusion button, lol.


You win some, you lose some, no?

1 year ago

Completely disagree. Targeted advertising to players who are on national self exclusion schemes, fraudulently masking payments to bypass bank and Credit Card blocks, confirmed fraud by Mastercard and Visa. Each one of them should be held to account. Sure - some are going to take the piss and free roll - we have seen it here. There is a simple solution - stop using fraudulent financial methods to collect payments and this won't happen. Do you realise the criminality these sites are linked to??

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Salamasalama
1 year ago

We’ve had so many people recently claiming refunds from dsolpay so I wonder if they have decided to turn around and say it’s not us

1 year ago

No, they accepted the DSOLPAY ones but said the others aren't them

sw18jp
1 year ago

Maybe they are right then

need to hunt down who others are

1 year ago

Anyone been wanting refunds from transactworld? Iv cracked it 👍🏻

1 year ago

Has anyone had an email off coinbase to verify themselves when they never had an account I think it's something to do with offshore casinos. file

Anonymized954
1 year ago

They have refunded me last weeks also but only for two specific merchants, coresbyte and proofreds. But im sure there are a lot more but i cant recall what the other merchants could be.


But if you know other merchants etc feel free to mail it to mizutani8@proton.me

Edited
Anonymized954
1 year ago

Yes please

1 year ago
itus

Hi guys, does anyone have any information about NVRSE TALLINN? Thanks

Automatic translation:
Leoca79
1 year ago
itus

hype is an Italian bank.

I received a refund through my bank. The merchant is not responding.

Automatic translation:
Waldo1984
1 year ago

Hi, this is a credentials phishing trick, pretty sure FA to do with casinos.

Leoca79 deleted the post
1 year ago

Anyone had any refunds through APP fraud?

Leoca79
1 year ago
Leoca79 deleted the post
1 year ago

Wexhyp London

It could be Wehypeit LP


Leoca79 deleted the post
Leoca79
1 year ago

If you could get the full address from the bank it should be pretty easy to find UK companies

1 year ago

Anyone got an email for AI ART? Or know who the provider is

Waldo1984
1 year ago

Has anyone had an email off coinbase to verify themselves when they never had an account I think it's something to do with offshore casinos. file

1 year ago

Definitely a scam. I get emails for several of these a week - not anything to do with the casinos unless they sold your data to scammers which is highly possible.

Anonymized954
1 year ago

Please share info email is inthedarktg21@outlook.com I would really appreciate it

Leoca79 deleted the post
1 year ago

Anything about


Nbplyx /tenbet.io


blockmart.net


bitsenteu


Nomupay*CryptoPl


SmPayPF*ThePlati


EDUNTAGE


IWC


Canapay.io


incrdblskns



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