Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 279)

Hi everyone, has anyone done a chargeback with Hupeiwe? Today is day 46 of the dispute, and Hupeiwe has submitted some evidence to the bank. Does this mean I’ve lost the case?

I have a email back from cardaq but I can't remember which merchant they are for??

Some people said imgvibes, wvox, sp wallet, new mind.

Did anyone here receive refunds for img vibes, sp wallet, mtl topup that wasn’t a bank chargeback?

Do not mention gambling ever. These people turning up on the forum recently, you have no idea who they are. All banks know they are gambling transactions, but the merchants on the statements do not provide gambling services.

Does anyone have any experience of getting a refund from gododds/betswagger/usoft/plexian network/pulsion processing??

again, handsome reward up for any info that leads to a refund

thanks

No because gambling transactions are high risk regarding money laundering etc. and gets extra attention when speaking about illegal casino operators which are outside the European Union.

The last thing a bank wants is trouble it caused by itself by investigating this schemes as it will expose its share in facilitating these payments for example and could lead to huge fines from the relevant authorities.

In The Netherlands my experience with banks is (don't know which one you use) to play along with the false merchant stating you did not receive your goods and want a full refund. As I use the KSA site to verify the license I avoid the illegal casinos at all costs as they are only scamming Dutch players or doing all they can to avoid payouts.

They made invoices for only three of my transactions. I asked about this too not sure if it’s happened to anyone else. I replied to the bank saying the details weren’t correct on the invoices on 16th Feb still waiting on a response. But they didn’t challenge the majority of them. They also said I hadn’t contacted them to resolve it but I had emails showing that I had.

Oh, but did they refund u or u still waiting? Also can u share whit me them email please?

My bank gave me conditional refunds straight away but they said they would be taking some of them back after they challenged it unless I responded why they shouldn’t, which I did so now waiting a response for that. info@urbanzombiedefence.com was what I found in this thread. Did they challenge all of yours?

Is not them. 8 transactions they challenged. Deadline of dispute is on march 16. But how i understand they will take now another month.

Did you find this?

Dimoco have confirmed the merchant at Bies Links and ccd Bies in. How long did it take until you got your refund?

Destream please I do 🙋‍♀️

What merchant is taslink?

Can I have email for my delivery please

I got refund but don’t who who did it I emailed lots of merchants

support@segopay.com

support@sends.co

info@asteriskconnect.co.uk

info@incoreinvest.com

support@spyde.io

enquiries@galatechnology.com

support@alppay.io

support@unityfinance.com

support@payhawk.com

Did you get any refunds for img vibes or sp wallet?

Who refunded you NIKOTPF payments?