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 110)

vor 9 Monaten von kirekin
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vor 4 Tagen

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


Regeenize enterprises

Officehut

VB TRS

MusicReverb

Enygma SAS

Wintermsde


CryptoG82
vor 4 Tagen

Do you have email please

jimbrooke86
vor 4 Tagen
Loohis
vor 4 Tagen

Thanks.


Do you have any for


Regeenize enterprises

Officehut

VB TRS

MusicReverb

Enygma SAS


jimbrooke86
vor 4 Tagen

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 Tagen

Is Enygma SAS same as winter mde?

jimbrooke86
vor 4 Tagen

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 Tagen

So Wintermsde is Nikoptof?


What's the Enygma SAS email please?

vor 4 Tagen

Warum nicht?

Automatische Übersetzung
vor 4 Tagen

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

Katze1337
vor 4 Tagen

Ok. That i didnt expect of Revolut.

but there should be something you can do if a casino lies about having a license?

Loohis
vor 4 Tagen

Hat Wintermads Sie kontaktiert?

Sie haben mich zwei Monate lang ignoriert, nachdem ich alle angeforderten Unterlagen vorgelegt hatte.

Automatische Übersetzung
vor 4 Tagen

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 Tagen
Katze1337
vor 4 Tagen

Ok. Thx for your answer.

there was a direct bank transfer from Revolut to the casino but the money went to a bank in Netherland.

vor 4 Tagen

Es ist halt ein schmutziges Geschäft 😉

carsix79
vor 4 Tagen

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 Tagen

Have you got the email to contact MusicReverb

Keiji
vor 4 Tagen

Do you have the Enygma SAS email

jimbrooke86
vor 4 Tagen

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 Tagen
Loohis
vor 4 Tagen

Sie haben mich außerdem per E-Mail um ein Foto meiner Kreditkarte und meines Kontoauszugs gebeten, sind dann aber für Monate von der Bildfläche verschwunden.

Automatische Übersetzung
vor 3 Tagen

Hi,

Does anyone have an email address for the following merchants:

Empire

VideogameShaven

0EF2

KPDG



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