Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 316)

I’ve just done it anyway, if banks won’t try to help me reclaim money back from actual scammers what’s the point.

Can you please E-mail me : danderydhans@gmail.com

There’s no way kashia will refund all of us 😭😂 I have emailed them a couple times now - no response

Does anyone know where to find ‘mastertools’

i thought it was a NL company so i reached outbut they are denying it is them?

Ok just got a huge update regarding a major payment gateway that states this in their merchant agreement. I bet all of you have transactions here. I have sent them an email now stating their terms.

Check this out:

Like 7/10 curacao sites uses this payment gateway, will keep you updated. I have not seen anyone talk about this payment gateway in this forum before so hope i can help some of you out!

Which payment gateway is this?

And which payment gateway is this?

Anyone get their money back from skinczar / auri digital? I reached out to them on WhatsApp but he says he can’t help as he doesnt work there lol

Mydates contested the transactions! They have made fake receipts, said I received ebooks. The address they used for me is fake, as well as the phone number. Such dodgy dealings!!!

Has the bank then sided with them?

No way when mine were done as incorrect MCC they never replied maybe goods not received is the wrong path as they have found a way to beat it

Incorrect MCC definitely the correct path but Mastercard won’t raise them like that as gambling related. I have some with Mastercard under goods not received so will keep everyone updated, my visa ones incorrect MCC appear all good

Today is the last day to Dispute, they have waited till now. I have clearly stated in the email that no goods were received, they have said they have provided receipts via email, to which I've shown proof of none, I have also asked them to prove a communication trail of these being sent to me (which they will not be able to do, because the emails were clearly not sent).

Any advice guys on what to include in this email to make it fool proof. I've clearly stated I'm a UK citizen so wouldn't have an Irish phone number or address, I've provided proof of communication with Grotobook, which is MYDATES, they said I had not even contacted them, that's because mydates are ghosts!!!

I don't know what else to put really, I have shown their website (grotobook) of refunds being allowed and them denying any refund because I authorised the transactions so I hope it will be enough.

Yes it is the fool proof way to go but difficult getting it raised or getting certain banks or credit cards to comply with it

Not yet buddy I'm in a dispute now, so it's down to arbitration then probably. The bank are on my side so I'm guessing they'll do everything they can.

Contact MyDates site I did that before my chargebacks were raised they reply back quick that they are based in Holland not the Uk and the payments are nothing to do with them this last day thing is just them trying to tear your soul out it seems

hi paul,

you seem very knowledgeable- do you have any contact details for skinczar or kashia?

thanks!

Here is a copy of their argument. How bad it is, bunch of thieves.