Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 811)

You won't get far that way now. They've seemingly worked out how to tell they're gambling transactions and block chargebacks even if you have 'evidence' to the contrary.

Maybe. I think a lot of it is down to luck and who you have dealing with it. As I say, I had a successful one a few days ago using that method.

Jag fick pengarna tillbaka idag, du använde e-postmeddelandet väl. ?

Which did you use?

Om du inte kan se e-postmeddelandet, ändra översättningen.

Please tell me how

Are the casinos doing something if we are succesfull with the refunds?

I mean there are sitting in Curacao, what should they do?

Highly unlikely as they would have to admit to illegal practices so they take the small loss from what is a very small percentage of people, most don’t pursue the chargebacks or think they are playing at legit sites and keep on playing.

Hi, I cant tell you how much relief it has been finding this thread. I have 148 transactions with ‘DSOLPAY’ and have now requested a refund via info@swipez.eu for goods not received. Can I please ask did everyone send screenshots etc first on initial email? Or after there reply am just a bit confused how they know who you are and how there able to refund you and what information I will have to give out. Thank you!

I didn’t have many so sent a screenshot of the debit from my account. I’d suspect they get the information from billing address tho. They refunded with no issues

Natwest has rejected my complaint, where they just rejected my chargeback (although technically they only mentioned one of them in their rejection emails).

Back then they said my chargebacks were fradudelent or indicating it, and I just stopped as I was too scared to do anything about it.

They have in my complaint addressed that the merchants disguised their code if they didnt use 7995, but they wouldnt be able to detect that.

And that I should have submitted further proof of contacting the retailers first, but they never asked me to do this when I contacted them. And they are now saying as it's been over a year, I can't do anything.

I would like to respond to them, before I go to FOS. The merchants have obviously breached the mastercard code, shouldn't have Natwest done more and asked me for more information? Any suggestions here?

does anyone have information about these payment providers:

BSTF LONDON

BUNSON SOFTWARE LTD IKORODU

CONIA EDGE HOME LTD ABUJA

ZHENJI DIGITAL SERVICE IKEENNE REMO

Just a quick one guys, Nikotpf* was support@elegro.eu? Thanks

Hej, de svarade genom att fråga mig om datum för debiteringarna och beloppen. De bad mig också att ange de första sex siffrorna på mitt kort och de sista fyra. Inom två timmar återbetalade de mina betalningar till min bank.

Jag försöker nu ta reda på om Swipez är kopplad till några andra handlare förutom Dsolpay. Om någon har den informationen skulle jag verkligen uppskatta det.

Hi, thank you for the reply! how long did they take to respond?

I have 148 transactions so praying this works for me but am thinking there is just too many 🙏🙏 never will I go onto a gambling site ever again! Thanks so much for your reply again.

Om allt går bra tror jag inte att du borde ha några problem! Mitt råd är, om du får några klagomål, att utfärda återbetalningar i block om 15-20 transaktioner. När du har slutfört ett block, begär nästa tills du har slutfört alla. Jag önskar dig lycka till, min vän.