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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 171)

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Just to note i managed to finally get refunded a lot of it from coresbyte and sitexcraft via transactworld. They didnt email me but there was loads of emails from them no-reply just reversing.

received money today.


still waiting on elegro to play ball as they keep insisting that my bank initiate the request.

sagemage

Great news!

Lakita1994

Hi

Did you find a contact for Auri Digital?

sagemage

What did you put in your email to the merchants?

Jasmo079

Versuchs mal mit kauri.finance falls die aus Estland sind

Paymentz tells me i don’t have any transactions there, does anyone know which merchants they have

Jablanka

What's the names of the companies on your transactions for them

Paymentz und elegro erstatten nur noch selten oder gar nicht. Jeder bekommt die selbe Antwort

KatzeisBack

Is there any trick you can do to get a refund?

and also are they and transact world the same

KatzeisBack

Thanks.

Have you contacted them before? Just wondering if they will respond.

Has anyone contacted Cerano OU in Tallin before?

It is so hard to find email address for some of the transactions.

LizzieCG

Hi Lizzie. Did you manage to find petal pulse by any chance please🙂 x

Dt100

No luck my end sorry 🙁 same as Gazelle Glam and Logic Lion. I’ve contacted the local government for the country but no help.

which transactions where under paystack?

It's been a good couple of days...refunded transactions from Addontopia after a couple of emails. Then some successful chargebacks by Revolut...unfortunately the majority of the transactions with Revolut are with Mobilumpay and Wintermads who they're refusing to process! Anyway it's money I wouldn't have had and as someone else said the biggest win is stopping playing on these sites!

Jasmo079

Bei mir haben sie in der Regel innerhalb von 24H geantwortet. Immer die selber Laier. Einmal da wollten sie nochmals genauer hinsehen, jedoch dann wieder auf einmal die selbe Antwort.

Frewcrew24

Congrats on the refunds. If you don’t mind me asking why would Revolut not process the chargebacks

Sutton

For Wintermads they claim it's a money transfer due to the 'purchase' of nfts, so they say they can't chargeback under the rules.

As for Mobilumpay we've been around the houses, first I hadn't provided evidence I'd tried to resolve it, after 5 attempts they accepted I had tried to resolve it, but have now just rejected it nor specifying why.


I'm guessing they're making it hard as the total transactions are substantial and if one went through it might open the floodgates. I'll still keep trying though...just to annoy them!

Can someone please give a example of email wrote to payment providers/bank/revolut etc.

And how to google some companies ? For me they are not avalible to find via google

Ned2908

There's a link to a page someone made with contact details of merchants etc a example of letters which was on page 112 of the thread. I think one of the admin reposted it a while ago...they might be able to do it again. The thread being so long makes it difficult to find.

I've found that I've not been able to find many merchants...probably because they only exist on paper, they aren't legitimate companies so no need for them to have websites etc.

What companies are you looking for?

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