Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 19)

They've emailed me today asking for photo of my card and bank statement....so sounds positive atm?

Hello

great news sound like you are getting somewhere. Which casinos did these payments relate to ?

Yes i agree they are all scammers. Dont play on them..

Hi, Wintermads payments were goldenbet I think, have you had any successes?

Not yet can you please provide the details of who you emailed

hey guys,

did somebody get a refund from Destream? They don’t write me at all.

They have a live chat but nobody replies and via email neither.

Thank you!

Hi guys

does anybody have any experience with betzino ?

Im trying to get my money back from Winstler casino. They let me register and deposit money, while they do not have a license to operateur in the Netherlands. Its also running from some kind of curaçao license. And they dont wanna refund the deposited money, they did take it illegal. Anybody has experience with this casino? If they keep refusing ill report

Hggkgjukci

Elegro have said they will start the refunding within the next couple of days, fingerscrossed..

I will try again with Taslink, maybe the dispute email instead.

Still need to figure who these are:

MEDYOEU

BITSENT EU AB

FOMLINE UAB

GORWIRE SP.Z.O.O

SMPAYPF*THE (or HIG/THE/THEPLATINIUM/HIGHROLLERWIN"

Anyone have any success with coinshop.work?

Hi Owen, it's good to read this as I'm trying to discuss with my bank at the moment and they just don't seem to understand the issue. I have a gambling block activated and by these merchants using incorrect codes the payments have bypassed the block, had correct codes been used the transactions would have been blocked. Do you have any advice for me corresponding with the bank about this and are chargebacks possible for this issue? Obtaining authorisation via incorrect data? All the merchants ok my statements operate what appear to be fake shops, selling things that I haven't ordered or received, fake items like software services, ect. Any advice welcome. Thanks

If you report the transactions as unauthorized they will do an investigation and call the companies on your statement. Since they are breaking the rules of visa and international gaming laws, they will not answer your bank or be able to prove that you purchased anything from them and you will win your claim.

Great news. Have you received your refund now? How long did it take them to review and agree to refund? They have emailed me to say my documents are with the "relevant department" to investigate. How far back were your transactions?

Yes all received within 2 days of first contacting them it arrived this morning! Apprx 1300 worth.

Now waiting on Elogra.

Anyone else had any luck with the others? Don't think taslink will follow up

That's amazing, I emailed 4 days ago and apparently my documents are with a department for review, my transactions are almost a year old and total 5 figures so will see, how old were yours?

I have had a refund from canapay and that's it so far.

Only a couple of months old, so a bit different I guess. Good luck!

I sent my first email to them 12th of april and sent them like 5 email since then and still no refund or answer

How did it go with Frenno and visiola?

Do you have microc on your bankstatement with frenno?

Hur gick det med kycoin?