wafflezoo
vor 6 Monaten
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.
vor 6 Monaten
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.
AntwortenBewerten1
vor 6 Monaten
🛑 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.
Verfasst
vor 6 Monaten
Eine Frage, der Streit über die Händler (Coinpacto, Trvrs … viele von denen, die hier auftauchen) begann bei Revolut und sie sagen, dass sie den Streit nicht akzeptieren, weil es sich laut dem Kartennetzwerk um Zahlungen an Glücksspielplattformen handelt.
Wir wissen, dass diese Unternehmen kein Glücksspiel betreiben. Warum sagt Revolut das?
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wafflezoo
hat den Post gelöscht.
vor 6 Monaten
Hallo Leute, TRNDBM-Update: Ich warte auf ihre zweite Antwort. Es gab zwar eine erste Antwort, aber sie scheinen keine Rückerstattung zu wollen. Gebt mir einfach noch ein paar Tage Zeit, um zu verstehen, wie sie vorgehen, und ich werde euch alles verraten. Versprochen. Braucht ihr in der Zwischenzeit andere Händler?
Verfasst
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AntwortenBewerten1
vor 6 Monaten
Eine Frage, der Streit über die Händler (Coinpacto, Trvrs … viele von denen, die hier auftauchen) begann bei Revolut und sie sagen, dass sie den Streit nicht akzeptieren, weil es sich laut dem Kartennetzwerk um Zahlungen an Glücksspielplattformen handelt.
Wir wissen, dass diese Unternehmen kein Glücksspiel betreiben. Warum sagt Revolut das?
Automatische Übersetzung
vor 6 Monaten
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.
vor 6 Monaten
Do you have an email address for them? Been looking for a contact for that one!
vor 6 Monaten
Hi what email address did you contact for ripple theme please??
vor 6 Monaten
Danke, endlich habe ich durch Drücken von Revolut die MCCs der Unternehmen erhalten und überraschenderweise spielt keiner von ihnen -7995-
Ich habe sie erneut gebeten, den Streitfall neu zu bewerten, und sie haben mir gesagt, dass sie mir innerhalb von 15 Tagen antworten werden.
Ich habe Visa bei Revolut, ich hoffe, es ist besser …
Automatische Übersetzung
vor 6 Monaten
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.
vor 6 Monaten
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
vor 6 Monaten
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.
vor 6 Monaten
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.
vor 6 Monaten
😂😂😂
vor 6 Monaten
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
hat den Post gelöscht.
vor 6 Monaten
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!
vor 6 Monaten
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.
vor 6 Monaten
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.
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