Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 101)
Verdammt, es fühlt sich an, als hätten sie alle Gewinne schwedischer Spieler abgewürgt. Dann besteht kein Zweifel, dass dies mit den Spielautomaten nur legalisierter Raub ist. Nichts anderes. Es ist die Mafia, die eine Lizenz bezahlt, um Leute ausrauben zu können. Sehen Sie sich nur an, wie sie Codes und so manipulieren, um Banken zu betrügen. Zumindest habe ich jetzt eine Spielpause und spiele nicht mehr im Casino von Curucaobaj.
This is what goldenbet emailed me
Hope this email finds you well,
Allow us to assure you that all transactions conducted on our website adhere strictly to official protocols. We prioritize the integrity and professionalism of our processes, and any deviation from that standard is taken seriously
Moreover, we use third-party payment methods due to that, we do not have any information about which descriptor will be used for transaction
As we have informed you, we can not provide such details, because you are able to check it by yourself
Please be informed, that within the following 24 hours, you will have access to your account in order to check personal information and transaction history, other functions will be disabled
We appreciate your understanding and cooperation in adhering to the rules and regulations of our platform.
Kind regards,
Compliance Agent / Annie Smith
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www.goldenbet.com
Warum schreibst du an das Casino? Scheiß auf sie. Du wirst nie etwas von ihnen bekommen. Schreib nur an Elegro. Schreib nichts weiter an das Casino.
Thought I'd try that first but they are awful. Now waiting for elegro to respond. See what happens
Dear Elegro
Subject: Urgent Request for Review and Refund of Miscoded Transactions
I hope this message finds you well. I am writing to express my concern regarding certain transactions on my Mastercard that have been miscoded to circumvent gambling restrictions. As you are aware, the intentional miscoding of transactions to evade such restrictions is illegal and against both regulatory standards and your company's policies.
Specifically, I have identified transactions with third-party merchants that I believe have been deliberately misrepresented. I request a thorough investigation into these transactions to determine if they were miscoded to appear as non-gambling transactions.
Please find below the details of the mastercard used below.
**** **** **** **** I respectfully request the following actions be taken immediately:
1. Conduct a detailed review of the transactions
2. Confirm if these transactions were miscoded to bypass the gambling restriction.
3. Issue a full refund for any transactions found to be in violation of the restrictions.
I trust that you understand the seriousness of this matter and will handle it with the urgency it requires. I appreciate your prompt attention to this issue and look forward to your swift resolution.
Should you need any further information or documentation from my end, please do not hesitate to contact me..
Thank you for your cooperation.
Best regards,
this is what I sent and within 5 days I was refunded. Which casino did you use.
Thank you do much.
I used velobet, goldenbet, donbet
Then u Will get some nice money 😃😃
Was they all Elegro. ?? Just keep sending the emails.
Es heißt santeda int.via token.io
Haben Sie mit Mastercard oder über Open Banking eingezahlt - also über Ihr Konto Nr
Open banking
Ich weiß nicht, ob Ihr Fall schwieriger wird, weil sie dann keinen Händlercode runden. Denn auf Ihren Transaktionen steht, dass das Geld direkt an Santeda gegangen ist. Aber auf unseren steht etwas anderes. Aber ich hoffe wirklich, dass ich mich irre.
Pretty sure you can’t get a refund then. Since the transaction have the casino name in it.
Thought as much. I'll see what happens
Not sure yet, will have a think and see
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