PrincipalForoTemas generales sobre juegoQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 1.275)

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hace 2 años
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Sabine1984
hace 1 mes
uses

Not surprised, Have posted a few months ago that it is unlikely that your way will work. The trick is to play along with the false merchant code by claiming that you never received something from that merchant. Just by sending an mail to the 'merchant' claiming you want a full refund for no goods received is enough to start a chargeback with most banks in The Netherlands and from that point on 9/10 cases the merchant wont fight or respond the claim. They know the risk of getting exposed and losing their agreement with MasterCard/Visa is not worth it.


Many illegal casino's count on chargebacks and as long as that percentage is low its calculated risk in their business.

Lulule ha borrado el mensaje
Lulule
hace 1 mes
deesus

¿De verdad eres tan estúpido o sólo estás fingiendo?

Traducción automática:
Dan4789
hace 1 mes
uses

I know the company 😂 I’m just asking if you have been successful with refunds?

Arra89
hace 1 mes
uses

Goldveils are on my statements too. I just went through bank directly and did a chargeback I think Tuesday, do they challenge these disputes? I haven't emailed them or anything. I didn't realise they were nikotpf.

hace 1 mes
uses

What can help with chargebacks with banks is this


go onto casino live chat and as if they are licenced in uk - most likely they will say yes, screenshot this


email uk gambling comission asking if they are licenced they will reply saying no


send this to the bank, this is misrepresentation which is a valid chargebackfile reason, ukgc take a while to reply but they will , and with it being an official goverment regulator the banks will take this more seriously than you just saying they are unlicenced


the casino can argue you recieved the service, you argue that yea you recieved a service, but not the one you thought or were told you were getting, that being a fully licenced regulated casino


this combined with all of the lther stuff wrong mcc coding etc

Danixxx
hace 1 mes
uses

You said solar bee refunded you how long did it take? did they give you a timeframe? they said they have successfully refunded me 26th February, they sent no proof, so I hounded them and they sent three separate transactions of "proof" but I have still not received the money

Arra89
hace 1 mes
uses

what did you raise the dispute as for gold veils? good and services not received? that's what I did, the bank gave me a temporary refund, do you think they will challenge it?

mrkrm
hace 1 mes
uses

They told me 26th February they have refunded me. I hounded them for a week. Got a response today with screenshots of apparent "refunds" didn't look legit. They then said they processed on 23rd not 26th. So I should have had my money by now but nothing. Asked for ARN number so bank can trace but that was ignored. I am doubtful I will receive a refund however will dispute with bank as refund not received if not, as have 2 emails confirming they have refunded.

Casinoninja1337
hace 1 mes
uses

What's solarbee email plz

Dan4789
hace 1 mes
uses

Which company?

hace 8 meses
uses

Hi guys, I think I have managed to find contact info for KTMSklep, but i am still looking for WexHyp and ESCEX, WexHyp location shows as London and ESCEX as Manchester

hace 1 mes
uses

KTMSklep, who was it.

hace 8 meses
uses

Love to help anyone anytime

I know how it feels so always happy to help and dig in

hace 1 mes
uses

Salamasalama, can I email you for some help.

hace 8 meses
uses

Hello,


Do anyone have information regarinding


Spaympf*tuz - Poole, UK

Zephyr Artisan Limited - Poole UK

Nova - Prague


Best Regards

hace 1 mes
uses

Did you ever find Nova.

hace 1 mes
uses

Does anyone know how to read an ARN code, to see if there are any commonalities with the payment processors. Or decode them rather.

inesvieirra ha borrado el mensaje
sd80
hace 1 mes
uses

Please may I have your email

Materialgirl84
hace 1 mes
uses

Sorry to be a pain, any luck in finding old emails? Thanks

hace 1 mes
uses

filePayop is in the news now

Gohh
hace 1 mes
uses

From November 2025. Nothing new.

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