Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 423)

Have you email addresses for merchants that refunded

Helping someone out - has anyone come across UNDUCT.COM and TRDBLZ?

If so, any luck getting refunds from the merchant or just go straight to chargeback?

All through chargebacks not by email

All these just on monzo

I requested it, but they take their time, ofc. I don't care about the DSAR, i care about my money.

I don't get it how many people here were saying coinpacto refunds are handled by walletto. I contacted walletto at their complaints email, filled a form and their reply was "Following our internal review, we were unable to identify the transaction in question within our system. Therefore, our payment infrastructure was not involved in the processing of this transaction."

The exact merchant name is "Coinpactico" located in Warszawa. Walletto doesn't seem to care about my responding emails to check the transactions again. I'm very thankful for any help.

100% are ..They refunded me 2 days after contacting Walletto …

Was the merchant also "coinpactico"? What was the date?

When i scroll up, i see others complaining about walletto not refunding aswell. I keep emailing them to review the transaction again, but they're ignoring me now. What else can I do?

Was same Coinpacto

Do you happen to know which merchants where related to Walletto? I've got a good 50+ merchants but can't piece it all together.

Yeah. I emailed them and got a refund of over £1000

They asked me to fill in a claim form recently

Med DSAR-ansökan kommer de att berätta att de faktiskt behandlade den via Coinpacto, vilket var vad som hände mig. Ha tålamod; jag fick tillbaka 11 000 euro från betalningar gjorda i april och maj 2025. Jag läste här att Walleto behandlade den via Coinpacto och att de återbetalade pengarna, trots att jag betalade från Revolut och jag inte längre har det kontot. De satte in pengarna på ett annat av mina konton utan problem.

How long did they take to respond to the DSAR? Also, why do you no longer have revolut? Was your account closed? If you want you can email me (blancopleite @proton.me)

Ahhh that’s great news. May I ask which merchants they’re involved with? Sorry to be a pain but would be a great help

How did you go about doing this? Assuming you provided evidence of the payments, and went down the MCC, gambling card blocks route? I can’t access my old Rolletto account because they banned me after winning a fortune so can’t get hold of my transaction history, do you think this will be an issues?

Hi , did you get a response ?

Hi did you get a response ?

Hi , did you email them for mixcrede ?

Theres people on here who use you for help ask for your email for info etc and you help them , but the minute you need abit of help back they totally ignore you, it should work both ways , if someone good enough to go out there way and help then guys please be respectfull back, few emails have been ignored but when you needed help you was back and fourth in seconds,so u wont be getting any help from me from now on ,to everyone else on here good luck to us all hope we all get r money back of these vile casinos