Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 412)

I believe merchant Byte News in London has since dissolved therefore you got no response and refund issued. I have a chargeback raised through revolut to the same merchant so fingers crossed I receive the same outcome.

BP Paul.what info have you got on byte news as my bank literally told me it's Arab international Academy and was using same merchant code as byte news

Ok ideal then I wonder what crap this sknmgmt will come back with

Bit of a strange one..

I managed to raise a chargeback to merchant Fomiline UAB (Quickbit Limited) so good news,

however,

my chargeback to Goriwire Sp.z.o.o (also Quickbit Limited) then got declined, with their reasoning it was a money transfer to another financial account, so no dispute rights

I went services/goods not received for both. Revolut seem inconsistent in their investigations. These transactions ultimately went through the same company, quickbit.

Should I follow this up with a complaint?

I’m struggling with Quickbit at the moment, I have cc’d in their CEO Daniel Sonesson and Peter Lillejoos.

have already complained to Lithuanian authorities about quickbit's company in Lithuania.

I would redact your sensitive information from this or just remove completely.

If I remember correctly you posted their address on this forum from memory you said byte digital ltd which dissolved mid january 2025. Revolut confirmed their london address to be 7 Bell Yard London GB which matches to this company. Literally in City of London by St.Pauls Cathedral.

It will be an accountancy/legal services firm that’s based at 7 Bell Yard. A lot of companies are registered to them instead of their head office.

Ok that makes sense. It seems chargebacks are being succeeded either way. My monzo account actually flagged byte news before the payment went through and blocked future payments to the merchant so they are obviously aware about their scams.. Unfortunately I had already made payments to byte news through my revolut account before the investigation was up but chargeback was raised nevertheless. And rightfully so. Byte news bunch of con artists.

Yes I know but I went back to bank

I have requested a GDPR through quickbit. It's actually quite comical how unprofessional this company really is - the two DPO email addresses provided in their privacy terms are both invalid. One of the email addresses has an obvious spelling error ending in @guckbit.com instead of @quickbit.com, whilst the other DPO address comes back 'no longer existing'. I've even contacted quickbit support team twice, asking for specific contact details to request a GDPR through their Data Protection Office. I'm well within my rights to exercise this process but it's as if they are putting barriers in the way. The only response I got from the support team was that my request had been passed onto the relevant department. Such as a bot response. How hard is it to provide legal details to the 'customer' to perform a GDPR! Obviously they have stuff to hide. I suppose this all goes in my favour but I will continue to pursue this fraudulent company.

Do you have an email address for Daniel please? The other ones not working for me

Anyone had any experience of this SKNMGMT London disputing the incorrect MCC code its new to me usually there is no reply to any of them will they say I bought skins or something !

KTM is apparently a mystery as no one seems to know to which company this is linked and/or how to reach out to them..

Has anyone had any luck with Mastertools? Bank refusing to dispute….

I’ve used:

ir@quickbit.com

daniel.sonesson@quickbit.com

Yeah, I asked for an SAR and they said no record of me. I’ve pushed and pushed and they say they’re on with it.. can’t take that long surely.. 👀 I’ve sent them several emails and even offered them a chance to settle what it owed at 60%.

hashbon (hashtrix s.r.o) was fined by Czech authorities 20,000€ last year for not respecting AML. I encourage everyone to contact the authorities in the company's country regarding their activities. I will do that tomorrow unless they process my refund.