Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 6)

Decent bank glad to hear it.

I got nowhere with santander.monzo and starling.

Thankfully sourced the majority of payment providers myself and with help on here and the card refunds are coming through

So happy to hear that the refunds do happen. These companies are vultures.

Just heard back again from ChaseUK in regards to Dnelectro Nkipof.

https://dnelectro.com/en

contacting the above now too!

Ooo very similar website set up as a merchant I'm chasing but can't find payment provider. So you think it's chase UK?

Nikopf Dnlectro.

info@dnelectro.de

https://dnelectro.com/en/contacts

Hi.

im not sure who the payment provider is to be honest, I was just saying I bank with ChaseUK and they are the ones who have been helping me with merchant info and websites etc.

Will post more information should I find any.

Best going to elegro also. Looks like that's who they use for the fake payments

That's their payment provider, I would cc them in any email as they will likely be the ones to reverse

Elegro is the payment provider for WinterMDSE?

For this site https://dnelectro.com/en

Legendary find!

What I would do is just send them the payment details for this transaction, first six and last four of your card but also ask them to run your card details through their full payment system to find any other transactions, likely other merchants would have used them you might not know about yet

I have only just emailed them today and they sent back the following, no refund received as of yet but will give it some time of course.

Thank you so much for this pal!

I have emailed elegro to confirm they are payment providers for dnlectro.

I will let you know how I get on with this one too, any good news from refunds with elegro?

Hi.

seemingly amazing news from WinterMDSE!

Please, if anyone notices payments from them reach out.

will let you know once I do receive the refund.

WinterMDSE is on my bank statement as card transaction. This links to Wintermads.com which is an NFT website. I contacted them and seem to have now processed a refund for me for £570.84

Not used them, sorry. Not sure.

Guys absolutely wonderful news today. Received my £500 refund from https://www.wintermads.com/ / WinterMDSE.

That is brilliant

So far the only refund I received was from WinterMDSE.

I however have ongoing support emails between mydelivery/talink.ua and nikoptf Dnelectro.

So far then, WinterMDSE and mydelivery look to honor the refunds.

I will follow up with Nikoptf.