Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 312)

Can you share the info with transferop/payop with me also bud!! Most of mine were done through that

I also have my case with the FOS ongoing with goldenbet, in my emails i asked them directly for their third party processors contact information, which they refused, and they interestingly stated they operate on their own, and are no longer affiliated with Santeda International B.V.

Chase are being a pain for me, stated its gambling transactions even though they're not under a gambling MCC, trying to argue the fact that if it's a gambling transaction, why is the MCC listed as something else? Tried the tactic of asking if the transactions would bypass a gambling block if it was in place (it was a new account, i didn't have it in place at the time but have been signed up to GAMSTOP since 2021) they said they'll forward it to the specialist and haven't replied to me in five days.

What website was the NikoTPF merchant with may i ask? I've seen multiple variants used for different sites

Santeda, more specifically goldenbet refused to give me the email address to these third party vendors, after stating i should get in touch with them regarding the issue, any idea what companies house them? Mine was a NikoTPF variant

All nikotpf is elegro, they will just say "please ask your bank to get in contact with us as we cannot identify you", they basically said to me process a chargeback and you’ll be refunded.

Yeah that's what they're saying to me, my banks refused to do so as they were gambling transactions, despite the merchant code being wrong, rather than provide evidence and answer their questions, this time i've taken to the tactic of asking them, hopefully them realizing they can't provide a solid answer may inspire them to take a look into it whilst i await the ombudsman to appoint me an agent

If I’m honest I’ve completed chargebacks in the past and said the funds didn’t enter my account, as the bank goes to the merchants in question they usually fold and don’t fight back against the chargeback as they are illegally taking money from uk banks.

Posting this Youtube video on this issue. https://youtu.be/UJcILK2KZK0?si=53LKk4jFmYBFGRkx

Very good and informative

Good video

Has anyone got any information on "the gaming store" location shows Nottingham gb

Anyone knows KTM Warsaw (Poland) and how to contact them?

This one is linked to some Curacao based casinos too.

Any good detective that might help to find "currycudi" london? I got their address from the bank: 20 Wenlock Road, London but it seems to be a bogus address with thousands of companies on it. The transaction is marked as education also if that helps.

Cheers!

Yes please!