Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 740)

Yeah they don’t respond, I sent screenshots of the transactions and last 4 digits of card, waited a day for the pending ones to clear then they did 10 of them day after.

Thanks - yes basically going through the fact that it’s a game called dota 2, but there are others and the coins can be used on a few games and that nothing arrived in steam account or email, there is loads online saying there are scam websites about with gaming etc. I’ve done a dummy run on another reputable website where you link steam then it gives you loads of deposit options like crypto, bank transfer, cards etc so I will use that to show what a good website looks like and say this gainkit hasn’t got my login details but allowed me to deposit but no coins/codes or gaming items received. I have a steam account so will just share that with them should they want it, worse case they can send me the items which are valued to all my deposits and I will try and sell them lol

ah ok, I just sent an email with the list of transactions. Another merchant paid without the screen shot, so I assumed thats all i needed to send

cool, maybe I should start doing that with all of them then.

Yeah can do just be careful on the ones that start to ask for bank statements, ID etc as they may start producing fraudulent invoices with information

Yeah I will make sure I only provide the info they already have

I have only ever had E0000480 refund directly, creative digital solutions refunded after bank charged back. Jokabet refunded directly and finnart refunded after about 30 days into a chargeback claim all others have been done via bank. All with no comeback so far but I think they or the bank may be wanting battle this time and I am up for it but I have abused this system by relapsing so do understand

thats quality, fingers crossed i get a similair result

If anyone is interested you can link games to the digital ones so anything with CS in it is for counter strike so CS GO or Counter strike 2. Lots of places sell it that should then link into what you can tell the bank, I.e CS SKINS is selling stuff for those games, you can then work out what sites could be linked and banks will process

Like others said the more information the better, for Finnart and Artsrid I had action fraud references, gdpr complaints against them and police emails sent to Garda in Ireland seemed to do the trick

Can I ask what you said to Jokabet directly? and was it a large amount?

GBLRISE is the only one i have got back. I didn't provide them with any details, just trans date, amount and payment method.

I haven't got anything from the following:

SLIMFIT

steamkeyshop

BITSENTEU

MiraappECO

GAIW - DEPOSIT

ZPDG

DIGIKEY

EPOCH.COM

THEVALUEVILLE.COM

MGPay Services

Nomupay*CryptoPlaz

CREATIVE DIGITAL

EHEFEDDY GLOBAL SE

BOD-WAT SERVICES L

thedeportal.com DEB

Blogwizarro ltd

CIPH  

Gamegemzone

Fuck, I was stupid

https://bmmagazine.co.uk/business/illegal-casino-mystake-owner-scandal/

Article clearly names what they are correctly

interesting article

Think I remember you on old account months ago. You gave a lot of good advice from memory.

Is this of any use?

They are admitting using 3rd party payment processors

saying they don’t use gamstop

and admitting UK players can use the site?

Mystake live chat just now

they cut me off when I asked if I deposit £10,000 will they not ask for source of funds 😂



Ninja Scan any info??

I have Blogwizzaro randomly comes up as Hull location wish I had address I’m there most months for wife’s family…. No details for them

Creative digital will refund directly if you chargeback I don’t have the details for direct

ZPDG also don’t contest chargebacks

Thanks - And then managed to undo all the hard work in a mad week. Oh well, will eventually learn one day.