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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 522)

 von kirekin
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1.272.158 Ansichten 10.120 Antworten |
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abdelilaharhmir

Hello please refer to the previous post I did not contact them the bank just raised the chargebacks for me so I do not have one.

AB3S96

Hi there


i would be really interested in reading anything you can offer. This is not to replicate as I am aware that only exasperates the problem, having provided people with help only to get grief when my process hasn’t worked for them . I am currently in a battle with bank and 2 payment processors re bank transfers. I have more or less completed the chargebacks. Im just interested in the different angles to approach etc. I also note your approach to not contacting merchants so would be interested to what you raised to bank to get them to act. 2 accounts I had to go to formal complaints however Revolut are proving to be a nightmare


https://www.theguardian.com/society/2025/mar/09/mastercard-and-visa-linked-to-gambling-sites-accused-of-scamming-uk-customers?CMP=share_btn_url




Have a read. Very interesting and possibly good for us?

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I remember a few years ago we all got casino refunds to our banks without asking all for the Santeda sites they must have been forced into it

paulmcewan05

Lawsuits enforcement

ProjectionMapping

Yes probably or the license they held forced them

This part is most interesting of all if it's a fact them why aren't some banks raising the chargebacks!!!!


Mastercard and Visa had agreed to block payments linked to unlicensed operators, entering into a voluntary arrangement alongside PayPal with the Gambling Commission in 2014. The companies are legally obliged to take steps to prevent the use of their networks for criminal activity. But the Observer found them facilitating payments for illicit websites with high traffic, which in some cases have been publicly linked to alleged scams, raising questions about the robustness of their due diligence.

Vkieranc

Hi can you help me please ?

Howdydowdy

Can't find anything at all on these I have asked my bank if they can get anymore details awaiting response I will let you know

tamiirender

Hallo, ich habe eine Weile danach gesucht.

An welche E-Mail-Adresse kann ich Ihnen schreiben? Haben Sie eine Rückerstattung erhalten?

Grüße

Automatische Übersetzung
tamiirender

Hallo,

Haben Sie etwas über wpthemecove gefunden?

Automatische Übersetzung
Post von Adcloud24 wurde gelöscht

I got challenged on day 28 so yes it is possible 🙁

paulmcewan05

I use gamban easy to remove with iOS.


how can a do it so can’t remove?

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Adcloud24

Ok if I was able to remove it I contacted them for a solution but I has it years ago on my PC when I tried to remove it shut it down a guy called David Warr helped me

Hi anyone got contact details for -


Libergos Limited

Rankbeasts

Super Winners Por

Yellowbitmasters

Mydeliveryy

Zpaympf*Theplatin

Still waiting on this arbitration or pre-arb or whatever it is called ! seems to be dragging on another week as no reply to my chaser email from the bank heading to 40 days

paulmcewan05

Do you have to pay for it? Could do with it on my iphone

Adcloud24

Yes you need to pay it is not cheap but very effective

paulmcewan05

From memory this was goods not received? Even if they provided fake receipts its standard practice for any online company you receive confirmation of your purchases via email. Additionally you'd have received standard welcome email upon creating an account. The fact none of this is sent proves the receipts are fake.

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