ForumDiskussionen über BeschwerdenQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 108)

vor 1 Jahr von kirekin
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Casinoninja1337
vor 4 Monaten

Do you have contact emails for any of the below please


Officehut

Regeenize enterprises

VB TRS

MusicReverb

Enygma SAS

Wintermsde

Casinoninja1337
vor 4 Monaten

Do you have email for these

kixiy42611
vor 4 Monaten

What is email for Nikoptof please

vor 4 Monaten

Does anybody know what the email address contacts are for the below


Regeenize enterprises

Officehut

VB TRS

MusicReverb

Enygma SAS

Wintermsde


CryptoG82
vor 4 Monaten

Do you have email please

jimbrooke86
vor 4 Monaten
Loohis
vor 4 Monaten

Thanks.


Do you have any for


Regeenize enterprises

Officehut

VB TRS

MusicReverb

Enygma SAS


jimbrooke86
vor 4 Monaten

Sadly not - I don’t have any of these transactions other than Enygma SAS. I ended up charging back Enygma with my bank

vor 4 Monaten

Is Enygma SAS same as winter mde?

jimbrooke86
vor 4 Monaten

No / they’re different 🙂 Wintermde has just got back to me on email requesting information (bank statements, card details).

I have seen success with Wintermde

vor 4 Monaten

So Wintermsde is Nikoptof?


What's the Enygma SAS email please?

vor 4 Monaten

Warum nicht?

Automatische Übersetzung
vor 4 Monaten

Hello, we have discussed these casinos in time and I think that in this case we do not need to hide them. The casinos didn't answer us twice anyway, so I think if they wanted to talk to us they would have. 

They were the casinos- Spinwise and BetItAll

vor 4 Monaten

I hope you can understand my texts. these were written with a translator.

I think Revoulut is run by an Eastern European, I think a Russian. If you dig a little deeper, you'll quickly realize that almost all of the casinos are owned by Eastern Europeans, not all, but many.


The problem with a chargeback is this:

If a payment is verified via 3D Secure, the bank is liable in the event of a chargeback. If a transaction is not verified then the merchant is liable.You also need proof of purchase or an invoice for the chargeback process since these don't exist in gambling transactions, you're out of luck 😉

The banks don't credit you with the money because they would be left with the loss if the chargeback was lost. So you can definitely say: Revolut holds its hand over the gaming service providers.

Who can take action against the banned operators

Your authorities in the respective country, but this is difficult ....


The license is usually an Antillephone or Curacao license, the operators usually only have a mailbox company in Curacao, or the company does not have a real headquarters that can be reached and mail can be delivered there... The same applies to the companies that appear on the credit card statement where the code was changed.

Bearbeitet durch den Verfasser vor 4 Monaten
vor 4 Monaten

Es ist halt ein schmutziges Geschäft 😉

carsix79
vor 4 Monaten

They only contacted me today asking for documentation, but the email thread is great because you can chargeback if you’ve asked for a refund but has no correspondence

CryptoG82
vor 4 Monaten

Have you got the email to contact MusicReverb

Keiji
vor 4 Monaten

Do you have the Enygma SAS email

jimbrooke86
vor 4 Monaten

They dont answer, if you can do just do a chargeback with your bank 🙂


Enygma Sas = Movidone https://movidone.com/

Bearbeitet durch den Verfasser vor 4 Monaten
vor 4 Monaten

Hi,

Does anyone have an email address for the following merchants:

Empire

VideogameShaven

0EF2

KPDG



carsix79
vor 4 Monaten

www.FI.se

www.spelinspektionen.se

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