HemForumAllmän diskussion om spelandeQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 329)

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2 år sedan
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Skriv inlägg
1 månad sedan
desegb

Hej, kan någon vänligen dela namn och e-postadress till advokaten på Curaçao med mig? Tack så mycket.

Automatiskt översatt:
Al1nu7zu01
1 månad sedan
itsegb

Inget svar än från XYZ.

Har du några nyheter?

Automatiskt översatt:
1 månad sedan
gbse

Feels like there are hundreds more merchants now as before we could find them easily. I can’t find the following all in London.


REAIRB

WORDID

STATIONP

Pyne1688
1 månad sedan
gbse

How you know is linked to rolletto ? I ask them and they say no .

1 månad sedan
gbse

Did you mention gambling is that why they wouldnt raise yours ?

1 månad sedan
gbse

You can email me if you want some advice....


badgerlover23@proton.me

8x7rqrgfbc37
1 månad sedan
gbse

Did you find this

Looohis
1 månad sedan
gbse

Pretty sure it’s almost impossible to chargeback cause somehow it’s the correct MCC

1 månad sedan
gbse

Can anyone explain how both CasoBet and GodOdds manage to use a payment provider that uses the correct MCC despite not being licensed in the UK.


CasoBet uses Ayil TB (Ayil Top Bet) and GodOdds (same as betswagger) uses PYD*PPROCESSING


lost a fair chunk but the casinos aren’t being receptive at all. I’ve raised it with CADRE but imagine they won’t be of much help.

8x7rqrgfbc37
1 månad sedan
gbse

Who’s your bank and what did you say was the reason?

Materialgirl84 raderade inlägget.
Looohis
1 månad sedan
gbse

Revolut - did exactly the same as about 20 others I’ve been successful with but instantly declined

mausm
1 månad sedan
gbse

There is one called Roelof at LMS advocats or similar

Materialgirl84
1 månad sedan
desegb

Jag fick exakt samma svar från PayNovus idag på min begäran om en granskning och en transaktionslista. Jag nämnde dock aldrig i min begäran att jag hade för avsikt att begära återbetalning.

Automatiskt översatt:
8x7rqrgfbc37
1 månad sedan
desegb

Jag kontaktade Roelof Bijkerk för ett tag sedan, men han bad mig kontakta en kollega i Tyskland.

Materialgirl84, är det Roelof Bijkerk som är advokaten du arbetade med? Jag skulle vara mycket tacksam för all information.

Automatiskt översatt:
1 månad sedan
gbse

Chargebacks - my experience


if the merchant is not using a gambling MCC you will likely win. Just say you didn’t know you were transacting with this merchant, the MCC is used is wrong, and the money never arrived at xxxxxx.com (the casino)


if the merchant is somehow using the correct MCC you will likely lose or the bank will refuse to raise it


fwiw I’ve also raise about 60 in the last 3 months with no CIFAs or similar

Ändrad
8x7rqrgfbc37
1 månad sedan
gbse

what reason you choose ? Goods never delivered or other ? What if they proof that money succesful credited to your casino account ? And what proof you send (merchant contact )

1 månad sedan
gbse

You can email me if you want some advice....


badgerlover23@proton.me

1 månad sedan
gbse

They declined mine ave never ever mentioned gambling to them not once its so weird

8x7rqrgfbc37
1 månad sedan
gbse

He doesn’t reply mate - useless

1 månad sedan
gbse

Anyone knows the owner of this IBAN LT53 5030 1200 0000 0804


It has many names at my bank account 🤯

1 månad sedan
gbse

Had anyone got luck with a refund from BetPanda or casinopunkz? Or know the real owners not the "Costa Rica" ones

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