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 462)

4.055.189 visualizaciones 22.074 respuestas |
hace 2 años
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Anonymized847
hace 1 año

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

hace 1 año

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.

hace 1 año

Es increíble que estos casinos operen ilegalmente en España. Sin cumplir absolutamente nada de ley

Evaden impuestos usando códigos de comercio falsos.

En mi caso Malina casino .

Tiene una nota en esta comunidad como nivel de seguridad muy alto y al poner queja dicen que no está justificado.

Alguien se lo explica???

bwastook
hace 1 año

Yo he reclamado a través del banco y estoy esperando respuesta

Sabine1984
hace 1 año

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

hace 1 año

I had 2 complaints with Maximum.Casino

Both complaints were rejected

Unbelievable!




hace 1 año

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.

hace 1 año

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
hace 1 año

Could I ask you who you emailed please

hace 1 año

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

and email for chillstock


hace 1 año

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.

hace 1 año

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
hace 1 año
UserJ0193
hace 1 año

Hi there. Any refunds from maximum.casino?


hace 1 año

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

hace 1 año

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

NikoTPF*21MASTERY LTD

Anonymized916
hace 1 año

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

hace 1 año

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

Editado
bwastook
hace 1 año

Niko technologies part of the elegro.eu group.

joelemanuel5559
hace 1 año

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

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

hace 1 año

Reported destream to Cyprus authorities.

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