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 253)

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makelios6
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A withdrawal that has gone missing was mine.

It was only £100, but it was the 100 I deposited it over 2 months ago and never played. I had a realisation, stopped, closed my account and was told my money would be refunded. Obviously never was.

I have done some digging and the email and kyc is now @nationalbet.co not .com! They removed the m.


Very suspicious and the website is the same. I'm not really stressing about it because the more communication you have the better For a chargeback back.

Dt100
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Freund, ich habe 200 Euro eingezahlt und sobald ich sie eingezahlt hatte, haben sie mein Konto geschlossen.

Ich wurde vom Live-Chat gesperrt. Ich habe mich mit einem anderen Konto angemeldet und es hat normal funktioniert.

Außer den 200 Euro die ich eingezahlt habe, habe ich nur 300 gespielt und verloren.

Werden wir sie zurückbekommen können?

Lass uns in Kontakt bleiben, Freund

Automatische Übersetzung
makelios6
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Yes mate, you will have to ride it out.

There is obviously no authority or license company to report them too.

Your best bet would be to ring the bank and say you have been scammed.

Mine is coming up to 3 months, and if I don't receive it on the 3 months (which I wont) I will contact the bank and show them all the communication of me asking where the money is etc. It was only a deposit like yourself so no money was spent and its actually gone to a merchant not associated with gambling so you should be okay!

Problem is there is no way to get through to the merchants because you can't find them on the Internet. Unfortunately mate, there will be a lot of transactions we will lose and never get back.

I have been very lucky the bank is raising near enough all of mine, which I have been lucky and have used it to make me stop. Just bide your time, speak to the bank and then stop giving these casinos money🙂

I'm looking to get £7500 back from the bank and they sorted that 🙂

Sutton
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Hi mate, what did they decline? Debit card?

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I am not sure that

smpayPF*SkinsOnly and smpayPF*MagicInc is http://smpayglobal.com/payment-wallet/

I called them and talked with them.


Byte News is a even bigger problem. Totaly anonimous.

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Ich kann sie auch nicht finden. Cashback von Folgendem einlösen:


Enygma Budapest - 600 Euro

Cash TopUp - Ich habe 2.000 Euro zurückbekommen. Weiß aber nicht, welcher Händler dahinter steckt?

Die Videoshaven - 60 Euro habe ich von diesen zurückbekommen

Al_Logo_Creator : Hier habe ich 400 Euro vom Händler zurückerstattet

CanaPay: Hier haben sie rund 500 Euro zurückgezahlt.


Einzahlung/Quickbet/Formiline: Rückzahlung wird abgelehnt. Irgendein Schwanzlutscher namens Ola scheint dort das Sagen zu haben.

Grottobook/Mydates: Sie beantworten E-Mails, weigern sich aber, auch nur einen Cent zurückzugeben.

smpayPF*SkinsOnly & smpayPF*MagicInc. Ich kann diese nicht finden.

BYTE News: Kann nicht herausfinden, wer dahinter steckt.

Automatische Übersetzung
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Bank said they are not changing their desicion as I authorised these in their live bank.


Fuck it I'm done rock bottom this is what they have done too me.

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They have basically said the transactions are not un authorised because it states in their policy most card payments are processed by wirecard AG.

Post von boots2024 wurde gelöscht
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Ich kann sie auch nicht finden. Cashback von Folgendem einlösen:


Enygma Budapest - 600 Euro

Cash TopUp - Ich habe 2.000 Euro zurückbekommen. Weiß aber nicht, welcher Händler dahinter steckt?

Die Videoshaven - 60 Euro habe ich von diesen zurückbekommen

Al_Logo_Creator : Hier habe ich 400 Euro vom Händler zurückerstattet

CanaPay: Hier haben sie rund 500 Euro zurückgezahlt.


Einzahlung/Quickbet/Formiline: Rückzahlung wird abgelehnt. Irgendein Schwanzlutscher namens Ola scheint dort das Sagen zu haben.

Grottobook/Mydates: Sie beantworten E-Mails, weigern sich aber, auch nur einen Cent zurückzugeben.

smpayPF*SkinsOnly & smpayPF*MagicInc. Ich kann diese nicht finden.

BYTE News: Kann nicht herausfinden, wer dahinter steckt.

Automatische Übersetzung
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Do you have the contact info for Enygma?

DynamoHarry
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Smpay is sumup a Uk regulated payment provider that states gambling transactions are illegal


https://www.sumup.com/en-gb/alternative-payment-method-terms/


The bank told me when I tried to raise chargebacks they went to sumup ive sent lots of messages no reply yet just a case ref number then nothing

Bearbeitet durch den Verfasser gestern
DynamoHarry
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Contact to these Al_Logo_Creator?

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Trouble is I don't think the FOS will side with me as I did not have a gambling block on my chase account so I wouldn't have a clue where to start.

I'm begging that someone can help me in terms of where to go with the FOS because I have looked and find the whole thing confusing.

jwilson27031988
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Hi bud you fill out the form then send an email explaining it all and they request details from the bank and you

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But like I said without a gambling block on my account I don't know what route to go down...


The bank have said they believe that pixeleum, finnart.io and nicotpf have all been used as a payment processor for donbet and i authorised these in the chase app.

Gamble free for 60 days now and about to relapse.

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Trouble is I don't think the FOS will side with me as I did not have a gambling block on my chase account so I wouldn't have a clue where to start.

I'm begging that someone can help me in terms of where to go with the FOS because I have looked and find the whole thing confusing.

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Have you submitted a complaint? You need to submit a formal complaint and receive a final response before the FOS will get involved.

Bearbeitet durch den Verfasser gestern
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Final response will be coming from my bank Monday but like I said I wouldn't know what grounds to go on now. I don't have a block on my account and chase have said all these transactions were authorised by me and they believe that they have been used as a payment processor for donbet.



CryptoG82
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I think he has done that Crypto

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Yeah it's been going on now 7 weeks with the bank first a fraud/scam case where they didn't see anything wrong and my complaint basically what I sent yesterday.

They have agreed those merchants have been used as a payment processor for donbet and I authorised these so from the banks side they have said no refund or anything.


Just don't know what route to go down with the FOS as like I said no gambling block on account.

I have also now been banned from donbet so can't even try with them.

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Smpay is sumup a Uk regulated payment provider that states gambling transactions are illegal


https://www.sumup.com/en-gb/alternative-payment-method-terms/


The bank told me when I tried to raise chargebacks they went to sumup ive sent lots of messages no reply yet just a case ref number then nothing

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Did you try to call them?

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