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 178)

hace 11 meses de kirekin
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Añadir mensaje
hace 2 meses

Hey yall!

If anybody played with Campeonbet, or their Sister Casinos (Lapilanders). I have great news, contact me on:

keejan.team100@gmail.com


especially if you have nigerian/indian/polish/and all the other weird card payments origins on there.


keejan
hace 2 meses

What Is your news? Will it work on other sites?

Publicado por Materialgirl84 se ha borrado
hace 2 meses

I haven't been able to get a single refund from any of these merchants. I tried contacting many of them by email, but only Elegro and Canapay replied. Elegro told me to contact my bank, and Canapay asked for ID verification but stopped replying after I sent it.

I contacted my bank and was very transparent about the transactions. I mentioned that I believe most, if not all, of them are gambling transactions, but they are miscoded as purchases from random shops selling paintings, kitchen items, jewelry, clothes and other goods or services.

These transactions should have been rejected or at least capped if they had the proper merchant category code.

My bank informed me that they have forwarded my claims to the banks that the merchants use, as my bank cannot do anything directly. They will get back to me if they receive any feedback.

However, I doubt the merchants' banks will reply or use resources to investigate it. I wouldn't be surprised if their offshore banks are complicit in these activities. I suspect that a significant portion of every dollar we spend gets siphoned off by corrupt parties, making it nearly impossible for legal authorities or regulators to intervene.


SMPAYPF TOOLSHAVEN

SMPAYPF THEPLATINUM

GAMETID COM

PAYMENT

APPERATOR

MERCURYO

NIKOTPF ELEGRO EU

MONRAMP

RUSTEDRAID

ELLIPSEROLEPLAYS

AZUREPAYMENTSE

DEPANNEUR RIOUX

SEEKBLOCKS OU

RPGSKINS

INCREDIBLESKINS

KITCHENMENTS COM

BIGROIGLOBAL COM

FASHION COMPANY WEB

CGCOURSES ORG

CANAPAY IO

CERANO

VIVXCN

DEPOSIT

Editado por el autor hace 2 meses
Pepo25
hace 2 meses

Thing is the final account my money ended up in was a uk bank, that is FCA regulated. Still wasn’t able to help.

Materialgirl84
hace 2 meses

How did you find out where the money ended up??

Publicado por Materialgirl84 se ha borrado
Publicado por Materialgirl84 se ha borrado
hace 2 meses

Wow this thread really blew up lol. Hope at least a few of you managed to get some of your money back and quit gambling if you have gambling problems.

Gave up on getting any more refunds a while ago. Seems like all the payment providers that used to refund like elegro, netsellerpay, altpay just stopped giving refunds or simply won’t answer anymore? What a shame if that’s the case.

never tried the chargeback via bank route myself but If I understand correctly, that’s the only option now?

I personally stopped gambling completely since becoming aware of all of these shady money laundering merchants and operators, that’s my biggest win for sure.



Publicado por Youssf se ha borrado
hace 2 meses

Hi


does anyone have contact information for EDUNTAGE please

Materialgirl84
hace 2 meses

Who do you bank with?

Publicado por Glamors12 se ha borrado
Glamors12
hace 2 meses

Hello, what email did u send to and what did you write exactly that pushed them over the edge to refund?

Publicado por Glamors12 se ha borrado
Dt100
hace 2 meses

Barclays and Monzo both said it’s a civil complaint between me and the merchant

Publicado por Anonymized668 se ha borrado
Glamors12
hace 2 meses

Brilliant news! I can guarantee they are behind more than just the helpers payments

Glamors12
hace 2 meses

Do you know what other companies they were linked with? Are paymentz authorised by the FCA?

Publicado por Anonymized668 se ha borrado
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