Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 218)

No i did not.. dutch bank is not easy for chargebacks. So thats why I try to find the processors.

have you had any successful refunds from processors

legal@syndicate.io

Try that luv , little biy of research points to them 🤞

Ive done so much research haha how did you come up with them? Dont see the connection 🤣Its gemcebr london gbr. Creditcard transactions through holyluck casino.

Syndicate.io is a US based company.

Hello I keep recieving money back from a gambling site with no UK licence it's not the full amount but it's in £10s but get a few back a day does anyone know if I will receive all my money back I initiated a chargeback however they were both rejected but the merchants are paying me back I contacted the casino and they rejected it also can anyone please tell me what's going on thanks

why were they rejected?

I really don't know but the casino I used was using fake merchants to bypass the bank and gambling blocks however I keep getting dribs and drabs back I usually just deposit £10 a time and I'm recieving some back every other day but not the full amount I'm so confused I've done so much research however I can't find anything

But it's like 3 a day if not then none the merchants that have been used are altverra ltd pprince.io and stprovide and there the only ones at the minute

You should call your bank, and find out why the chargebacks were rejected. Did they acknowledge the chargebacks and raise them? Or did they straight up reject raising them

They raised them I provided proof of everything they said they would look into it and said they couldn't do a chargeback I'm now recieving some money back directly from the merchants so I'm just confused as to why they are returning the money if the casino rejected and the chargeback rejected

I've rang the bank and they said there is nothing they can do at this point

I'm just confused as to why the merchants are sending me the money back it's definitely the deposits I used also so it's something to do with the casino but I don't know what and I'm unsure if I will only get a few of these "refunds but not all of them

What bank was it?

Monzo

Ahhh monzo is shit bro, it’s an e bank

Haha I thought you might say that I was using that I'm getting money back but there's nothing telling me that I'm getting this money back it just shows up in my accounts a little at a time so hopefully I get it back

I know I won't be gambling again worst addiction out there

And it's terrible these sites are letting players with gambling blocks use them and targeting them

do you know how much you’ve deposited in total? And how much you’ve managed to get back

hopefully this helps, it was posted 9momths ago:

"Hi everyone

Just abit of an update!

I have finally managed to get monzo to dispute 10k back from TRVRS / TREVERS

Its take 4 disputes being raised and 3 complaints and tagging them into an email with the Financial ombudsman.

I have sent them a mountain of evidence showing that Curacao casinos are laundering money through UK companies.

An that many transactions had been duplicated Aswell as them being a fraudulent MMC.

Monzo are an absolute nightmare to lease with.

I was very honest that yes I spent it on gambling but explained heavily on the, I have only ever deposited directly into a casino, an that they where using fake MMCs registered in the UK

If anyone needs this

The TRVRS address is: 128 City Road, London, United Kingdom, EC1V 2NX\London\BN1 4DU 1 GBR"