Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 660)

I have many of deposits with Flacora Finance which is bank transfer, would these payments of linked to something that I can try get a chargeback on or are they a lost cause?

Ok understood, my situation is different as funds were sent directly to casinos(trinocasino and instaspin), it shows on emailed receipts from Transferop. Thank you for reply and I wish you luck with your transactions.

You could try the bank I am not sure how it would go though is it not a new rule now that they can be chargeback

Ok mine said bank transfer but its directed to a crypto site and bought that

Has anyone had any luck who the below and which processors they relate too?

NikoTPF*Zenit Marketin

Zpaympf*theplatinum

Smpaypf*mastertools

Spaympf*skinsonly

Spaympf*zyph

My bank have refused to do chargebacks and the casino is ignoring my emails.

Many Thanks

Really? Where did you see this? Could be useful if that's the case

Which bank refused the chargebacks, and what you told them. I might be able to help you

Here it is

How long is the time limit since it happened? I made transfers after that date but many many separate ones. Don’t know how that would go

If its before the date no use if after then covered

Starling unfortunately. Had a lot better luck with Monzo.

I’ll have a look into it, really not sure if that would work as it’s for apparent fraud and we all here probably have 10s of transactions with bank transfer. So it’s a bit unbelievable.

What are starling saying?

I’m about to start the process with them.

You can argue its not a real site so you have been tricked

For bank transfer you will be very lucky to get anything. The dispute process is completely different. You would have to have hard evidence that you were tricked which could be difficult to produce other than if you received emails/texts from scammers promoting the site.

To the guy dealing with Transferop - they won't send anything back and they will redirect you to the casinos directly. I'm not 100% sure how you would tackle it if they are bank transfers.

They are saying they can’t do the charge backs and because you can’t actually do the process on their app you get no where.

With Monzo and Golden Bet I could at least dispute the transactions via the app. Although they refused to do the chargeback because of the normal Mastercard T&C the process was enough for the casino to refund.

Was this a credit card chargeback with goldenbet or debit? Does goldenbet mask transactions like some of the other websites, comes up with transactions in different countries? Have you ever withdrawn from them without problems cheers

Same boat here as bwastook

Unsure what route to go down in terms of how Falcora would end up with money transferred to them fraudulently on numerous occasions?

Debit card. No didn’t withdraw.

Ok I have never taken on a bank transfer myself to be honest or crypto its all new to me