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 1 422)

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2 år sedan
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Arra89
2 månader sedan
gbse

Looking for 4 of those 5 too, let me know how you get on.

Would you mind confirming all of the merchants that you managed to get refunds from via Monzo?

Ojay
2 månader sedan
gbse

filehere you go. Monzo has not refunded a single penny. Only the merchants refund (some of them) once I submit chargebacks

Arra89
2 månader sedan
gbse

Top man, appreciate it. I assume you tried the same with the other merchants? Also, have you tried this with any other banks? Seems like the only ones that trigger the refund on the other side is Monzo


Ändrad
Ojay
2 månader sedan
gbse

Ive done disputes for about half of the merchants. The ones I named earlier have not refunded anything aswell as a few others. Seem to be at a dead end now.

Arra89
2 månader sedan
gbse

FYI Tevvers is https://www.terraverse.info/en/ & Companies house - https://find-and-update.company-information.service.gov.uk/company/12729165

They don't respond to emails. I managed to win chargebacks against them last year and their address was included in the refund and matches up with their companies house info

2 månader sedan
gbse

Looking for help with: Casper bets, Passpoint Sp and Radom pay sp, SP wallet, IMG vibes


thank you!

antonstamanis
2 månader sedan
gbse

Have you checked browser history for any links to how these transactions were processed or who by?

2 månader sedan
gbse

Hey guys, i’m still looking for a way to contact following merchants:


NTBOST London

egaega

QCXAI TALLINN

HALSCORE Cardiff

GMSKST

CL2SK Birmingham


I figured they could be abbreviations like for example NTBOST for NETBOOST or GMSKST for GAMESKINS LTD

Ändrad
Anonymized1181
2 månader sedan
essegb

https://imgvibes.store/ Jag försöker ta reda på om den här webbplatsen kan vara från imgvibes.

Automatiskt översatt:
Pyne1688
2 månader sedan
gbse

img vibes address is:

Vlkova 532/8

130 00 Prague 3

Czechia


Imgcarousel.com is a company based in this address that’s like a sister company of fusionwebvibes.com so (img + vibes).

I emailed them but no reply. I think they’re also linked to nbcgate (also registered in this address).


no reply

Unbroken
2 månader sedan
gbse

See below

Anonymized1181
2 månader sedan
essegb

Ja, jag hade redan läst det här på forumet, tack.

Men jag tror att webbplatsen jag skickade är imgvibes. De påstår sig erbjuda 100 % digitala verktyg och de utfärdar inga fakturor eller något. Dessutom svarar de inte på mina mejl. Misstänkt... file

Automatiskt översatt:
Unbroken
2 månader sedan
gbse

The other companies also offer digital goods and the adress match! But I dunno, maybe you’re a right just think it’s not based in Prague?

Ojay
2 månader sedan
gbse

Would terrvers and trvrers be the exact same group? How did you win them?

Arra89
2 månader sedan
gbse

filehere you go. Monzo has not refunded a single penny. Only the merchants refund (some of them) once I submit chargebacks

2 månader sedan
gbse

Try walletto for a lot of these

LizzieCG
2 månader sedan
gbse

Do they reply to emails? Any of them stand out as definate walletto ones? Thanks

Arra89
2 månader sedan
gbse

As far as I’m aware yes. To be honest I just kicked up a fuss when I raised 500+ payments for the same reason across 20 different merchants. They told me to piss off but for some reason a couple managed to stick. It wouldn’t work again to be honest, I’ve still got 20 odd payments that haven’t been refunded from them. Yes I believe trvrers is the same

Ojay raderade inlägget.
LizzieCG
2 månader sedan
gbse

You had much luck with walleto? If so, how did you go about it?

Arra89
2 månader sedan
gbse

Did you have any of these payments with other banks? If so, have you tried with any other banks? I assume not

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