wafflezoo
hace 6 meses
This is the response I got but the banks won't touch it in my experience so it's all cool saying contact the bank but it's also a way to get rid of people like us.
hace 6 meses
Ah. thats the response i got from them too. I've raised it with bank already though so if i don't get a satisfactory response from the bank, i'll press harder.
ResponderCitar1
hace 6 meses
🛑 Why It Matters
Compliance Misrepresentation
Accepts gambling-related payments while policy states it doesn’t.
Obfuscates with descriptors like "Falcora Finance," making it difficult for banks and customers to trace.
Chargeback Obstacle
Money transferred via Falcora is treated like a bank transfer—chargebacks are not readily available.
Victims must use APP fraud or recall mechanisms, which are complex and not always successful.
Laundering Gateway
Casino sites use Falcora to hide their involvement from banks and regulators.
The scale and opacity could be feeding into wider money-laundering operations.
https://falcorafinance.io/terms-of-use/?utm_source=chatgpt.com
in their terms and conditions 3.
Prohibited Users
Entities involved in non-licensed offline gambling, betting, casinos, horse racing, or bingo.
Editado
hace 6 meses
Una duda , con Revolut inició la disputa sobre los comercios ( coinpacto, trvrs..muchos de los que salen por aquí ) y dicen que no aceptan la disputa porque según la red de tarjetas son pagos a plataformas de juegos de azar .
nosotros sabemos que esos comercios no son juegos de azar , porque Revolut dice eso ?
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wafflezoo
ha borrado el mensaje
hace 6 meses
Hola chicos, actualización de TRNDBM. Estoy esperando su segunda respuesta. Hubo una primera, pero parece que no quieren reembolsarme. Solo denme unos días más para entender cómo funcionan y les contaré todo. Lo prometo. ¿Necesitan a otros comerciantes mientras tanto?
Editado
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ResponderCitar1
hace 6 meses
Una duda , con Revolut inició la disputa sobre los comercios ( coinpacto, trvrs..muchos de los que salen por aquí ) y dicen que no aceptan la disputa porque según la red de tarjetas son pagos a plataformas de juegos de azar .
nosotros sabemos que esos comercios no son juegos de azar , porque Revolut dice eso ?
hace 6 meses
Because that is how Mastercard set their terms for chargebacks, annoyingly.
I have had this problem with my bank. I disputed a load of transactions as goods not received, but the bank came bank to me and said that they had investigated the transactions and decided they were gambling payments. In order to do this, they must either track the transactions from us > 3rd party merchant > casino or as I supect to be the case, they are checking in on this thread, trustpilot and sharing data.
Which, if that is the case, means they are more than capable of blocking the transactions or recouping our money by charging back as good not received.
However, Mastercard are quite clear that transactions for gambling are not eligble for chargebacks unless the money doesn't arrive in your account.
hace 6 meses
Do you have an email address for them? Been looking for a contact for that one!
hace 6 meses
Hi what email address did you contact for ripple theme please??
hace 6 meses
Gracias , finalmente presionando a Revolut he conseguido que me den los MCC de los comercios y sorpresa ninguno es juego de azar -7995-
les he vuelto a pedir que revaluen la disputa y me han dicho que en 15 días me contestarán.
yo con Revolut tengo Visa , espero que sea mejor ….
hace 6 meses
Questions for the wider audience, I've read a few older posts of people not getting any joy out of Vivexcoin (VIVXCN), has anyone emailed them direct and had traction? And any luck going down the chargeback route with them?
I've got dialogue and 'investigation' going on with Depasify as well that they've committed to resolving in the next 2 working days. Am prepping chargeback details if that bears no fruit. Again anyone had experience with them?
And final one for now, Webmosaic (WEBMOSAC) I've put an email to but no response as yet. Got a few transactions tied up with them. Any past experience on that welcomed as well.
I'm trying as much as I can direct as I've found Monzo to be obstructive to deal with so far and I'm holding my bullets back as don't want them getting narky and closing my account before I've tried hauling most of this back.
hace 6 meses
Evening everyone has any one got contact for the following please???
Rippletheme
Novaplace Mall
Fullstack Visionariies
Dyk Global Ventures
Alphabridge Royal Solution
Elitebazaar solution
Vaultmart hub
Whoop
Mf consult
Ratski
Ratfee
Thank you in advance
hace 6 meses
As a Kiwi, I must used Crypto or cards in most online casinos and I do not like crypto, I believe it is because the casinos do not have proper processing licences for online gambling, so they route the money to some random shop and that would be the descriptor you see on your statement.
So long the money is credited to my player account, I am perfectly fine with this, who cares.
hace 6 meses
As a Kiwi, I must used Crypto or cards in most online casinos and I do not like crypto, I believe it is because the casinos do not have proper processing licences for online gambling, so they route the money to some random shop and that would be the descriptor you see on your statement.
So long the money is credited to my player account, I am perfectly fine with this, who cares.
hace 6 meses
😂😂😂
hace 6 meses
I had a successful chargeback for Webmosac through Monzo a while back, going down the goods not received route. Was only about £100 though
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Anonymized960
ha borrado el mensaje
hace 6 meses
Definitely if it's Visa.
They can use chargeback reason code 12.7.
Google it, have a read and point them in the correct direction!
hace 6 meses
As a Kiwi, I must used Crypto or cards in most online casinos and I do not like crypto, I believe it is because the casinos do not have proper processing licences for online gambling, so they route the money to some random shop and that would be the descriptor you see on your statement.
So long the money is credited to my player account, I am perfectly fine with this, who cares.
hace 6 meses
Quite. And I'm sure we all would be if;
The scammy casino paid out.
They were using official software.
They were licensed and accountable.
They carried out kyc/aml checks.
Etc.
ResponderCitar3
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