HemForumAllmän diskussion om spelandeQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 462)

3 645 996 visningar 19 828 svar |
2 år sedan
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Anonymized847
9 månader sedan

Some of these sites also have about 10 identical sites as well under different names

9 månader sedan

Hi,


I have used the sites


velobet

mystake

r2pbet


the payments have went to

Bank transfer: flacora finance

card payments: games-planet.org

playusout-com

Nikotpf 21mastery ltd

Payver

Lps jskins

Mpou wallet top up

Bitsent

Coin shop.work

kucoin

Fundof


i have used Revolut but mainly Monzo.


can anyone suggest what is the best way to get the money back. I have tried emailing the companies and they have refused a refund saying they use third party providers so they are not responsible pretty much after I said about them breaking visa and Mastercard rules.


i lost my disputes with Revolut but I am yet to raise any dispute with Monzo as I need to make sure I get this right.

9 månader sedan

Det är otroligt att dessa kasinon fungerar illegalt i Spanien. Utan att följa någon lag alls.

De smiter från skatt genom att använda falska kommersiella koder.

I mitt fall Malina casino.

Den har ett betyg i denna gemenskap som en mycket hög säkerhetsnivå och när de lämnar in ett klagomål säger de att det inte är motiverat.

Kan någon förklara det för honom???

Automatiskt översatt:
bwastook
9 månader sedan

Jag har klagat via banken och jag väntar på svar.

Automatiskt översatt:
Sabine1984
9 månader sedan

Great to hear! What was the reason they did cooperate?

10 månader sedan

I had 2 complaints with Maximum.Casino

Both complaints were rejected

Unbelievable!




9 månader sedan

Unfortunately, your complaints were rejected because your case was old and our team is not able to get any relevant information about it anymore.

We are really sorry that we couldn't be of any help anymore.

9 månader sedan

I would like to get in touch with CRAFTROOM. I have many transactions made through Pledoo Casino, but I cant find any contact details anywhere.

If anyone has their contact information, I would be very grateful.



cyoca2
9 månader sedan

Could I ask you who you emailed please

9 månader sedan

So if any one could help I would love to find WBMSC

and email for chillstock


9 månader sedan

okay guys, I don’t want to get ahead of myself here. But I think I have dug into a rabbit hole, that makes quite a few of my deposits valid for refund or chargeback. Let’s just say, the company who I supposedly paid are very shady.

9 månader sedan

question to you people from UK.. what is my move regarding lunapay (luna-pay.com I guess) from the UK.

"LunaPay is an Authorised Payment Institution licensed by the Financial Conduct Authority ("FCA"). The license number is 935095."

miscoded transactions to bypass my gambling block and ofc no responds on emails. Is there anything I can do?

Klikken
9 månader sedan
UserJ0193
9 månader sedan

Hi there. Any refunds from maximum.casino?


9 månader sedan

Hi everyone just about to get my chargebacks haven’t heard nothing for 45 days now but trying to get my last few I have left done so need Informarion about terrvers I think it’s spelt. Funds out into golden bet site but merchant used was TERRVERS

9 månader sedan

Does anyone know how I contact these or who they even are:

NikoTPF*21MASTERY LTD

Anonymized916
9 månader sedan

I emailed them but they refuse to chargeback unfortunately. They say contact casino... So you have no chance with them.

9 månader sedan

Who is "deposit"? Says only deposit on bank Statement...

Ändrad
bwastook
9 månader sedan

Niko technologies part of the elegro.eu group.

joelemanuel5559
9 månader sedan

Quickbit/Bitsent… also known by a million other names!

they won’t refund though, I have reported them to Lithuanian and Swedish authorities

9 månader sedan

Reported destream to Cyprus authorities.

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