Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 301)

I have a few of these, what did you report them as?

Any help with the below

zaliria

i have emailed the site i can find and they stated it’s not them..

Ive got no chance of starling raising as wrong MCC. They declined last time I tried some. I have just emailed sumup, what email did you use? Thanks paul

Why is it Mastercard dont do anything yet Visa do everything they can to help you ive had all my visa ones refunded

but anything on my mastercard bank they refuse to even look at the issue and decline to assist you and same with a complaint they just reject it my mastercard is only a smaller amount compared to my visa but still any bank with a mastercard is useless and the merchants just dont reply

Ok terrible ! I just stated that they took gambling transactions but it is in their t&c’s that this is illegal activities

What email did you use to raise with sumsup?

Same as me, Mastercard you are best off going goods not received and see what comes after the 45 days.

Did you complain directly to VISA for the ones you were refunded or through your bank and what did you write to them?

Need a bit of advice played on magicwin.bet didn't realise it was a total dodgy site illegal licence fake address no need to go on.Made a few deposits yes I know more fool me before I realised then I saw the receipts that they sent me for deposits digital goods engineering, consultancy in Cyprus Ireland estonia and kenya, so I checked my bank statements and the amounts taken where also different more than what I deposited .so I sent email .instantly blocked and no response whatsoever but still getting bombarded with promo emails .I reached out to one of the merchants Artstrid I got details from bank .merchant requested I send statment over showing transaction and card details with numbers covered which I did .they responded saying that they refunded money after I sent them a firm email saying they where complicit in money laundering to a illegal gambling site.They said money would be in account within 2 to 5 working days it's now been 10 working days and still nothing .no response from them at all now .I have also had notification from bank that a transaction for €750 was attempted on my card and I needed to call the bank as this was coming from nairobi kenya. My card has been compromised. I don't know what to do as raising a chargeback with my bank is a waste of time as they are as useless as tea strainer trying to hold water and I am in the process of taking my bank to the FO for not investigating my claim and not dealing with claim within time frame made me wait 5 months for answer continuously giving me run around and asking me personal invasive health questions .which even the lady from FO found disturbing .I still have 290 in that account so I either want the funds or my deposits back but the site is not responding to my emails as it's an illegal site my deposits need to be returned anyone any deets on these

Kashia empire

DESSERVLTD

Wpbazar

Much appreciated

Also anyone any info on skinsonly this one is a baine of my life the owner is a criminal and has a amalgamation of companies scamming people used by Santeda group i can't find any contact for this only fake details these have also helped themselves twice

Donbet.com is trading under a expired gambling licence jaz it expired in oct

I am also having problems with these muppets

No where in terms and conditions does it state uses 3rd party payment providers it states Santeda International B.V processes payment

Does not show seal on site for status of licence which by law of Curaçao must be shown now either green or browny/orange to either represent pending or valid and they don't

Games are full of glitches constantly getting thrown out reels continuously spinning thrown out of bonus rounds then when reloaded you get nothing ,kept being told to log back in when I was logged in games continuously crashing .

I sent email regarding these points I was instantly blocked i requested a copy of all my transactions a copy of all the merchants as they need to keep a record of transactions game play everything for 90 days they refuse to answer anything I presented to them just the generic email .but sent me this which made me laugh are they bloody serious

Additionally, for enhanced transparency and verification, you are encouraged to cross-reference these transactions with your official bank statement. This will ensure that all financial activities are accurately documented and align with your records

Well they don't align now do they since when is gambiling come.under beauty or books or finance gamestore clothes anything but gambiling .I put it to them and sent them the information regarding the criminal activity of the merchant they use and network and geuss what they did not address it surprise surprise. They know what they are doing .so yeah they are giving our banking details to criminals and they don't care because it's all a Web of sophistication and starts from top then curaco gambling board these licences mean jack if you complain it falls on deaf ears.

That should be fraud and instant refund on it all if they tried to take money out your account I got this ages ago on another bank account

You would think so but if it’s on Mastercard the banks are not willing to raise as fraud. VISA then definitely will do it.

Ok got you mine were Visa debit card

My credit card ones VISA little hassle but all good in the end. Mastercard debit, Chase are terrible with it flag as fraud ignored, goods not received then they raise them but state they want the merchant to refund directly before helping.

Did u go directly to visa?

Just checked mine as was not sure mine is mastercard

Barclaycard, VISA directly won’t deal with it only the card issuer will but VISA terms are much better than Mastercard.

Best off doing goods not received, if you made the payments then Mastercard/the card issuer won’t raise them under fraud.

i received this email after sending them screenshots of transactions on my statement and debit cards, anyone else have experience with ARTSTRID support team can tell me if this is a positive sign?