ForoQuejasQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 177)

hace 11 meses de kirekin
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carsix79
hace 2 meses

Legend I will get onto that. Thanks very much! We will all get somewhere together hopefully!

Publicado por carsix79 se ha borrado
carsix79
hace 2 meses

That lovinyou website doesn't work anymore 😕

Publicado por carsix79 se ha borrado
carsix79
hace 2 meses

I will send an email. There is corruption everywhere!

Dt100
hace 2 meses

What email address or website did you have?

Can you keep me posted please

Dt100
hace 2 meses

Do you have a website or email for them?

hace 2 meses

casinos  hire third party payment processors who miscode payments to and from the operator, representing to the bank or card provider that the payment is for something other than gambling. This is effectively money laundering in my opinion have no legal training, or background. 



Bookspersue

Fomiline UAB

Smpf*gamingstar

Smpf* toolshaven

NIKOTPF*ELEGRO.EU

EDUNTAGE

PIXELEUM.IO

WINTERMDSE

NIKOTPF*NOHTOS

BITSENT EU AB 

GORIWIRE SP.Z.O.O 


can anyone help in terms of if they have dealt with these companies how I get in touch with them as emails bounce back and some not replying


casino doesn’t want to know and bank doesn’t want to know the bank want me to prove that payment is not going to the casino, I know I made payments and should known better but feel it’s little sketchy



Tabbbs
hace 2 meses

Who do you bank with? I'm with natwest


Goriwire, Fomiline and Bitsent all the same company. You will get nothing.


Both nikos will be elegro


Pixeleum will not acknowledge it they will say you have purchased art and that your purchase is on the blockchain


Smpf will be something to do with platinum noone knows who that is still. Its a mystery - no doubt it says platinum London on your statements


Wintermdse is wintermads



Dt100
hace 2 meses

Thank you so is there nothing I can do please?

Dt100
hace 2 meses

I’m also NatWest been in tears with how they’ve treated me

Tabbbs
hace 2 meses

I am going to call them on Monday, they reached out to me after an email but I couldn't take the call because I was working.


I'd say only elegro you may get money back from, none of the others will refund

Dt100
hace 2 meses

ELEGRO got back to you?


do you have contact details please

Tabbbs
hace 2 meses

I did but apparently they are no longer refunding. Go on their website

hace 2 meses

Any one who has Smpay Smpf* etc..


I think I may be on to something and I think it could be down to Magua pay! If you look at smart payments and also SMTM it's all just a bit of a coincidence and if you go on theplatinum.co they are also magua.. 🤨🤨🤨file

Dt100
hace 2 meses

You won’t get a reply from magua pay. Owned by SMTM group. I contacted the lawyer Steven Moir in Canada who is listed on magua pay website on the address. He claims no knowledge. I then reported them to the Canada FCA equivalent who said they can’t help. I also contacted the Cyprus authorities who told me to contact my bank. One of the owners of Magua has living in the UK so I contacted him on linked in and he declined to have a conversation with me


file

Tiekefnntn
hace 2 meses

That's madness. If we can prove it's them then the bank will have to refund because I haven't bought skins etc.. communication is all you need. I am going to ask the bank on Monday who each transaction is and who processed it! There is about 85% chance that SMTM is PaySmpf etc

Dt100
hace 2 meses

You would imagine that’s the case, but it hasn’t been for a lot of people. As Katze says, the transaction is verified by 3DS which makes the bank liable for the chargeback. Since they’re liable, they will want receipts/invoices/order confirmation to even start the process.

Its been my experience so far, but your bank might be more lenient.

hace 2 meses

El banco no tiene que hacer nada, tú eres quien confirma la transacción en la aplicación. El banco sólo realiza su orden de pago. El banco no está obligado a resolver "disputas privadas" con el comerciante. Por lo tanto, no es tan fácil recuperar una transacción autorizada, escribí sobre esto en este artículo. La responsabilidad del banco juega aquí un papel importante: sin 3DS, el comerciante es responsable, con 3DS el banco es responsable.

Si tienes suerte, el banco te ayudará; si no, seguirás siendo tan inteligente como antes. Si no tiene suerte, los comerciantes han marcado las transacciones de tal manera que el pago es irrevocable, por ejemplo, como compras de criptomonedas, etc.



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