Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 645)

I've sent an email

Hi what info you got buddy? X be great to hear. I got a refund from webop but struggling with a lot of them x

If someone says they have good news, but don't share anything here and only ask to talk in private, they are lying.

They are most likely scammers. Don't email them.

Jag är intresserad.

Interested

Incorrect, there’s people on here that use the information others have worked hard to find to scam others.

If anyone has Baldigame on their statement - I emailed help@baldigame.com and they refunded straight away. It was only 3 transactions but they didn’t fight after I said I hadn’t bought or received anything from them

hope it helps if anyone has them one their statement.

TERRVERS is

interray.ltd@gmail.com & support@gainkit.com - not received a refund however if you have emails to them this should hopefully help with raising disputes with the bank

100%. There is an easy solution though - these casinos can stop using Visa, Mastercard, PayPal etc to take payments for regulated goods. This fixes the problem straight away. Crypto casinos are doing fairly well and it's a grey area for who can and cannot play - these others are just looking for people with gambling problems who have credit and debit cards. As soon as they stop accepting the payments then any risk of "free rollers" or scammers is gone.

Has anyone had their case reviewed by an investigator at the UK FOS but then been referred to an ‘ombudsman’ for a final decision?

If so, how long have you waited? My case has been open since Aug24 now

I received an offer of less half of the total amount I'd deposited from the casino a few weeks ago and decided to accept it as was worried about my bank accounts being closed. On the same day my new VIP manager got in touch offering soecial promotions 🙄

They've now asked me to sign a waiver! I've told them I'd only sign if I get a full refund and to close my account. Clearly know what they're doing!! 😠

I found it easier to just claim back a full refund via a chargeback - my bank account wasn't closed for taking these actions .. plus the blocked access to the casino sites shortly followed. Win win lol

Please help I'm struggling with getting this money from traversetraverse Terrvers. I used trading212 card and this is what they said back please advise me best thing to say 😭

Mastercard have now finally emailed me back requesting information on payments( a lot of information). They cannot themselves resolve the situation for me directly, but can hold the acquiring banks of the merchants responsible and even freeze merchant accounts which is the next best thing. Watch this space. Will update in due course.

You got declined because you mentioned gambling. Read the thread and do your homework before submitting a claim. Ive no experience with your bank but it seems they dont entertain the g word. Plenty of advice on this forum. You can learn from your mistake and move forward now.

What email did you use to contact them?

absolutely, but I won’t forget your help in getting me my money back from jokabet last year.

Have you got a direct email for Mastercard? Are you happy to share it to me if possible?

Ahh okay the problem is im scared my card issuer is going to ask me why did I use my fingerprint to verify and why I made payments to traverse. Im opening another dispute I just hope my previous dispute doesn't ruin it

No mate I don't. I initially went through the Support Checkout mail and eventually they have passed me to a Merchant Fraud team. I can't respond to them - they have directed me to a secure site to upload docs.