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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 32)

 by kirekin
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1,454,788 views 11,210 replies |
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Nikotpf are under Support@elegro.eu


I emailed yesterday, but have not received any response.

BettyBetty

From April 2023

Automatic translation:

Been following this thread for quite some time, and would like to address a question that I have. You guys that are requesting refunds, are those "pure" losses with respect to no withdrawal connected? I am contemplating on trying my luck as well but seems unethical to request refund for any amount surpassing the actual losses.

remlin

Not that I have received any refunds yet, but no I will not care If I have won or lost -these casinos ruins the lifes of millions of people it and I dont think it is unethical to use their illegal methods against them.

MCCsquare-21

Yes, but I think wintermads get good % from processing illegal payments , because if I buy any nft it’s ask to verify identity…

Anonymized641

Should be able to argue that regardless, these are illegal payments, and it is not the case that the supplier pays tax on the payment itself - it is only a small part of the transaction fee. Now, I don't think they care about logical arguments once they've made up their minds, but you can try. That they can keep what they pay for the tax perhaps?

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remlin

almost every casino has a bunch of complaints about non-withdrawal of money. they have one goal - to take over the player's money

they have huge profits in excess, violate the requirements of regulators and payment systems

remlin

In my case its all losses.

Should be able to argue that regardless, these are illegal payments, and it is not the case that the supplier pays tax on the payment itself - it is only a small part of the transaction fee. Now, I don't think they care about logical arguments once they've made up their minds, but you can try. That they can keep what they pay for the tax perhaps?

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They have blocked me right after so I can't get there

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I think they got tired of it and stopped responding or blocked recipient mail

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Yes, at 16.45 I received a message that my KYC was received (passport and proof of residence).

Hello.


Played on the site Winzie.com


Deposited SEK 50,000 (!) in two days. The payments have been made with Mastercard.

Booked with Swedbank under the following:


CodingLites

Enigma

Keygo

IWC

Gametime.com

Scinzar


Any tips? What can I do? How?

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one company thats never answer but i find a way, they want me to verification with link.. is this importent to do?

remlin

You ask for a refund, and if the place you ask for a refund from deem it to be an incorrect transaction and decidee to refubd you, it's not your problem.

And it won't make a difference for the casino.



Smartpayments.. they want me to verify via a link.. according to them to see that I am not committing fraud.. funny when they are the ones doing it

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Somone with a mail to eduntage?

I have managed to connect that all of the following: mydeliveryy, kycoin, EWAY, TIHEA, IWC, EXPRESSIVEERA, Incrdblskns, vivxcn, PXTO, CSCANNERR, PIXTABO, PXTB, to my transactions made by only using unlimitcasino.


Write down the email for the rest of us, please

Automatic translation:

Hello.


Played on the site Winzie.com


Deposited SEK 50,000 (!) in two days. The payments have been made with Mastercard.

Booked with Swedbank under the following:


CodingLites

Enigma

Keygo

IWC

Gametime.com

Scinzar


Any tips? What can I do? How?

Automatic translation:

Any? Contact to any of the companies? Some tips?

Edited
Automatic translation:
DynamoHarry

Have you done a charge back via your bank before? If not, I would dare to advise you to try it.

If you want to be honest about the fact that it is a casino transaction, or lie that it is payment for something you did not receive, it is up to you - if you lie, however, you need to be aware that you yourself are committing fraud.

That said, you have a good chance of it going through if you've never done a chargeback before. If you choose to lie, I can offer a few more tips on how to make it sound more likely.

Automatic translation:

Never made a chargeback

What should I say it is? Have approved with bank ID.

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