Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 240)

Lmao that's what I've been getting the past few days and they told me I'm not allowed to receive this via email. So basically now they are masking their terms and conditions and privacy policy...

I do know it states most card transactions are processed by wirecard bank AG...have a Google of that and let me know what you think.

the wirecard scandal wtf like. Do they still use these then it says they don’t exist anymore

According to their privacy policy which I did screenshot it states in their policy that most card transactions are processed by wirecard bank AG.

Donbet aren't helping, the bank aren't helping and I've done 2 months of research and digging to find things like this.

Yes the casinos will readily throw their third party payment processors under the bus - see Mystake and Payop as an example. Mystake will claim that they aren't responsible, Payop will claim that Mystake are the only ones who can refund. They won't budge from their positions so the only way to get the money is chargeback.

Yeah I get that but we will see as I have all the privacy policy and terms and conditions saved.

So donbet can't really deny it if it's in their policy which now shows a blank page apparently.

Oh well I will keep you updated if donbet reply to my screenshot about wirecard AG.

Drop me an email mate if you want as it seems we're both using donbet just a different bank, My 2 main merchants have been pixeleum and finnart.io probably totalling about 8k.

Jwilson27031988@gmail.com

Anyone had success with Natwest and van anyone quote Mastercard terms they are failing?

Hi guys - question- has anyone had the casinos or anything start emailing after chargebacks or even 3rd party refunds have been done? Just wondering if that's a thing 😂🤔

My Amazon account got hacked no emails though asking about chargebacks

What are they writing?

Oh nothing, just wondering if anyone has. @Paul, you did chargebacks previously - you ever hear anything?

No nothing I reckon they sell your details on the dark web but by then your card is blocked etc not much to go on

Anyone have any luck past 120 days? Didn’t find this until it was too late and didn’t want to do unauth/fraud back then because that is infact fraud.

In the USA here. Had 1 bank deny because its past 60 days, pushed and pushed and pushed and they simply said they cannot even see it in their system to submit a chargeback. Over 15k in charges. Tried managers multiple times and they give me their typical script.

2nd bank denied due to being casino. Fought with them for 2 months and no-go.

3rd bank is allowing them to go through except 2 charges got denied for being past 120 days.

Wish I didn’t drag my feet, i was just embarrassed i got myself into this mess and was going to own up and pay, but with how scummy the site was i looked into them and found they didn’t even have a gambling license. Not even a crackerjack curaco license. It’s a ‘skin’ site and its a complete scam

i submitted a complaint with visa directly a 3 weeks ago but haven’t heard back from them.

Hi,

What process did you use? We’re you honest in saying they were gambling related?

Just tell them the truth it makes it easier and also strengthens your case against it as its illegal plus the ombudsman will support it

Does anyone have the contact info for any of these merchants also used by bounty reels same issue over 20k in the account asked to withdraw and closed my account down. Prove of funds in account below

Thats a site that is a serious scam its been closed and reopened many times hence the 777 at the end of the web address to open a new identical one stay clear of these they are 100% rogue I reckon its linked to several of these sites like very well etc I have transactions for csskinspro on my bank account for Kinghills the bank says my payments went through sumup but im not 100% sure on this one but it may be the same

Hi,

been trying to go through casino who aren’t bothered but I want to try get details for the merchants to try that way before I raise with the bank. If anybody on here can help it would be amazing.

Ok no chance with the casino ! is it Uk payments on the transactions in fact this may not be sumup this was the 1st payment they took from me on apple pay before they started money laundering

I couldn’t tell you if they are uk based the bank I am with doesn’t have much info when you click on the transaction