Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 821)

Yep... or someone who wants to find out information to charge people on the side!

Its the old CIFA marker special !

I always think you can match up previous user names like the one a while ago go was a German who tried to scare people, last few have been linked to football names etc, and there was one other but can’t remember.

Usually go heavy on the first message never please can someone advise of this merchant or thanks for the help already, literally I’ve got a huge fraud marker on please don’t raise any more as if they are looking out for others…..

Heard through the grape vine the ones to be courteous of on here.

Aw hopefully! Wonder how long it takes after this email 🤞

I reckon another 2 days and you may see it, most either got no reply then refund 2 days or 5 days max. Hopefully comes off and then take the earnings do not do it again otherwise it ends up like Paul and I, and probably a few others.

Sorry quick question, just while they do the review, my payments were made via apple pay do you think this will flag up and make a difference to review?

There is so much for free on here and most of us either email others/add anything on here anyway. Imagine being such a scumbag that you would think of charging people who are in a desperate situation

This is all well and good, but what would you do if you sent the chargebacks as goods not received, then the bank comes back with; Sorry old bean, we've investigated this and decided these are actually gambling transactions, so jog on!

I would state how is that possible as I am on Gamstop (see attached then send to them), I have gambling blocks on etc. Lots of ways to argue this, are you Mastercard or Visa, also not saying that works just that would be my way of going back at it, deny it and then start showing that it is not possible for you to gamble. What bank is it just out of curiosity?

Ultimately if a bank states that then you need to go down the route of how can it be gambling provide evidence to me then after that you can work out best way to complain, I would 100% deny the gambling transactions if the bank stated that.

This could work in your favour if you get a good response to them, I order X so how can it be gambling it must be fraud as I don’t gamble/can’t gamble prove the transactions etc

aw definitely never ever again! That’s me done! Thank you 🙏

Jag fick återbetalningen inom några timmar efter att jag skickade betalningarna till Swipez, sedan tog det ungefär 2–3 dagar för min bank att behandla återbetalningarna.

They haven’t asked to see my charges etc yet but I provided first 6 & 4 digits and address so thinking that have found them without me sending any over? Hopefully as there’s 148 of them and be there all day sending them over 😂 🤞

You will have a refund by tomorrow

I had over 100 charges and over 6k all via Apple Pay. You will be fine. If you are Revolut they will go back to the euro account though and you will see them as pending refund and will clear within a day

Yes I can tell them right away ! it is so easy

IF YOU ARE HERE ASWELL:

Please contact me, and I will help you with ECOGRA and chargebacks.. this is not fair for you:

https://www.askgamblers.com/casino-complaints/ggbet-casino-rejecting-and-delaying-my-withdrawals

Another thing I have noticed when challenging them they go yeah right I work for the casino are you an idiot etc or similar words. Even that one earlier I said it seems strange I didn’t even mention working for a casino, then you check back and the trolls such as that orangeworld said same thing as have others.

Yes thats it and they suddenly just appear as a new post or profile with a big long story always mentioning about the cifa and this forum being at fault I mean ffs so obvious💁