Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 216)

I never got a under review email only 10 emails asking for documents.

I had send a email CCing them to fca and ombudsman. Then I got this email.

you reckon a chargeback through the bank should be the best option with this

Hi elena did you receive anything yet from cardaq

Hiya no nothing yet and no email updates either. They've gone quiet on me 🤔

Have they not even said its in review ?

There probly going to do what they done to sabine anyway 🙄

Nope nothing. Think the ombuds/fca mail did the trick to make them respond. But I still didnt get a gdpr list tho. Ive replied asking for gdpr and why they asked me all that private information.

by the sounds of it it is Walletto that process for them as this was their response and this is Smarket website

Thank you for contacting us. We have requested that the merchant conduct an investigation and take the appropriate action.

Kind regards,

Risk Team

https://c-smarket.com/home

I gave them all info and transactions and they emailed me again asking for card and selfie with id which i have already provided. They are just delaying constantly

What will I be looking for to see if Cardaq processed my transactions? I can’t work out which ones would be them

Anyone has any information abkut Gemcebr ? ARN code or knows what bank processes these creditcard transaction? Any info is welcome. Really like to find out wich company gemcebr is.

Do we have a email adress for dota2store? Or website. Wich one is it.

Do you know who gemcebr is? Or dota2store contacts?

What did you mention in the email to get them to respond, can I have your template

I just send mails to fca and ombudsman and tagged Cardaq in them.

Can you help me with their emails please

so Did you get your money back from the disputes?

how did you Barclays ones end?

I have disputed transactions with the following with Barclays:

TONEO FIRST

SONECT

META DEPOSIT

CHSWAPPER

GGSLTD

AIMSKINZ

GAMESSKIN

18 transactions in total all made in the month of February this year.

Jag satte in pengar hos en spelleverantör (bet22). Kontot säger "peratera" och banken är gurupay.eu. Vet någon vilken handlare som ligger bakom detta? Jag skulle vara mycket tacksam för all hjälp. Kan någon snälla hjälpa till? Jag skulle verkligen uppskatta det.

All hjälp uppskattas.