Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 651)

Anyone found any contact info for online dg?

cyber*play

travers is ignoring me but Santander won’t process chargeback on my behalf even after a complaint, so abit stuck with this one.

Thats good to know. Just worked out that I have over a grands worth of transactions since 1st Feb. Insane amount of money wasted.

Did you contact them via online chat?

Still need mbou wallet top up ?

What casino?

Please could you help me with details of E0000480 I have searched through thread and cannot find anything. I had asked someone previously however didn’t receive them. My email if easier is inthedarktg21@outlook.com

These are another merchant that has eluded me. I would be really grateful for contact info if you wouldn’t mind sharing? My email is inthedarktg21@outlook.com

thanks

I’m in a long standing battle with payop so would be grateful for any info

inthedarktg21@outlook.com

That’s all going to depend on your situation.

Do you have gambling blocks up the casino disguised transactions to bypass?

Does your bank not allow gambling and doing this bypassed the banks blocks?

I personally have emailed the merchant and casino questioning the miscoded transactions, which are not payment providers as many of them state but are fronts laundering the transactions for the casinos. Let them know I do not agree with or want transactions unrelated to my actual purchase on my statement, that this is laundering and I do not want to be a part of it, asked it be corrected and if that is not possible reversed. Forwarded all of the correspondence to the bank.

This method is true and was successful with visa for a few transactions and currently is with my Mastercard card holder for review.

I struggle a bit with goods not received as I have so many and really it’s not believable for me - and I am trying not to lie. That said the casinos are all committing crimes doing this anyways so…

Goods not received isn't a lie though 👍🏻

Does anyone know BKS PRDSE?

Payop will pay nothing - bunch of Ukranian gangsters. Total money laundering front.

I'd say quit gambling fella and stop free rolling.. you been on here 9 months looking for information to chargeback. No good

This is how bad it got for me. Below are all of the different names of these companies used to process the transactions:

thedeportal.com

BOD-WAT SERVICES L

EHEFEDDY GLOBAL SE

GBLRISE

E0000480

CREATIVE DIGITAL S

THEVALUEVILLE.COM

BITSENTEU

Nomupay*CryptoPlaz

MGPay Services

EPOCH.COM

ZPDG

DIGIKEY

Zenit Marketing LT

GAIW - DEPOSIT

MiraappECO

steamkeyshop

SLIMFIT

Have they given you a timeframe for the investigation? I have a lot with bitsent eu, Deposit and Deposit by Crypto but gone past the 120 day timefrime so I may need some advice once your investigation is complete. I believe they are all part of Valuno Group (quickbit) .

Thanks for replying

I do have gamble freeze on my cards and I have for years. I find this has only ever worked for Casinos usung GamStop.

By the sounds of things, contacting the Merchant will be the first point of call as the banks virtual response is to contact the merchant first and give them up to 15 days for a response.

Is there a template anyone has made to send to these merchants?

Don't use a template. If needs be ask Gemini or another AI app and give it as much information as possible.