Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 730)

just take it easy, I know your pain

it's hard

I know ive done well to even be at this stage to be honest should be bankrupt by now this has saved me ! will see how it goes with the £1500 and the FOS case against Revolut im deffo not going in for a fourth bite on this shit

I have to go Bankrupt, got no choice. But I want this money back first thats for sure.

They are not getting away with it. 😉

Im sure you will recover a good few quid most on here do ! its a long road but worth it ive not got a business just an average job so god knows how I came through it

those sites should be BANNED for people in the UK and wherever else they have no jurisdiction over them.

Simple as! it's not acceptable at a all.

It does look like the Gov are going to step in and stop it, however these twunts find a way around it.

Always remember Paul, what matters most. Family and friends.

Hi has anyone had success at pre arb. I’m 10 days away from it ending and the merchant hasn’t responded since providing fake evidence in the beginning stages. They responded on the last day in the first stage and wonder if they will do this again - or they become stuck at pre arb as lied and said I bought crypto in the first stage with weak invoices

Sorry for the delay, tried to get Onlined*DG to refund everything but they only refunded 1/3 of my transactions and have now not responded for a while regarding the rest. So I will go and try to chargeback the rest.

I am guessing they wont refund anyone anymore but worth a try, but you can use their info below to send emails about not receiving goods and getting no response.

This is the company registered in the UK:

ONLINE DIGGER LTD

Company number 15756903

They are operating this webpage: https://diamonddiggers.eu/

Mizu, tack så mycket. Jag ska försöka meddela dig.

Jag försökte skicka ett mejl till dem.

detta förklarar mina kontoutdrag

ONLINE DGDMND

Vid det här laget tänker jag att ONLINE DG BB också drivs av dem, kanske de har någon annan parallell webbplats i alla fall, får se om de svarar mig.

I have these also. Haven’t got details but chase said they sell personal care items

Me I won all the skinsmagnate fake invoices challenged it and got it all back

I used the chat function about my chargebacks told them ive relapsed and they said to call chargebacks team im fed up waiting on these merchant clowns giving me a refund by chasing them up

Hi,

I've been compiling a big case against Santeda with my bank. The information you have provided here could really help strengthen my case in proving they are a scam company. If you have proof you won money and they refused to pay out that is of great interest. I might be able to help you also on your own case. Can you email me at lewisthenorth@gmail.com and we can exchange our stories?

Thank you. Did they just not bother responding. I guess once they’ve made the fake invoices - they then have nothing to back it up with? Mine are with two different merchants but they all use the same tactics I’m sure

Hallå! Om banken frågar mig om jag har styrkande dokument som bevisar att jag inte köpte varor eller tjänster från handlare x, vad ska jag svara dem?

Redigering: banken sa till mig att oavsett om jag fick produkterna eller inte, så autentiserades transaktionerna via 3D-säkerhet, är det jag säger normalt?

what was the email address you used for Lloyds? I sent one on the 5th May to Complaints@lloyds.com

Naturligtvis är det normalt eftersom du godkände betalningarna... du måste bara bestrida att varorna eller tjänsterna inte kom fram.

Sorry to be a pain in the arse guys. Has anyone found and tried a cashback for either DATA (i mean wtf are you supposed to do with that lol) or LYV.

They never replied but the whole process took a while a few months to get sorted.

Hej!

Med anledningen att jag inte mottagit produkterna eller tjänsterna, började jag överklaga, men banken brydde sig inte så länge jag godkände transaktionerna. Det är precis min fråga (hypotetiskt sett), om jag köpte en produkt eller tjänst från handlare x, transaktionen godkändes via 3D-säkerhet med biometriska data, leveransdatumet passerat och jag inte fick min produkt, kontaktade jag som köpare handlare x men han svarade mig inte, jag tog över kontakten med banken för att tillhandahålla avgörande bevis. Deras svar är ett avslag med anledningen att jag autentiserat mig och transaktionen är säker, oavsett om de levererar produkterna till mig i förväg? Med tanke på att handlaren har en återbetalningspolicy på webbplatsen där det står att kontakt med supporten måste ske via e-post till support@….

Min bank sa just det till mig och jag ville veta. Tack på förhand.