Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 858)

Question for you or anyone else…

I have a load of transactions which just say E as the merchant. When I dig deeper some are dsolpay but some are exotrx and Inpics. I know that the dsolpay one are support@swipez.eu, but are the other two likely to be them also or someone different?

thanks

How did you get a refund from NIKOFPT?

How did you manage this please? They just told me they don’t recognise me as a customer

Hey can ya share your info with me please. I had aap fraud case rejected by revolut, now going through Ombudsman. And that's after them pushing me to go to fraud action saying they are trying to return my funds

Nope! Bank refused to do anything. But i didn't expect anything else given it's Monzo.

FOS next step.

I've requested API access to Prod servers. Fingers crossed.

I am looking for someone that can help me out, i have HUGE losses

It is to late to do disputes with the payment provider as it is over 90 days ago

Total losses +- € 3.6 million

Payments are done trough credit cards and bank accounts

I already did 1 case with a lawyer on 1 casino, and got back 480k

But it is only a small ammount of the total loss

He cant help me with the other casinos because, these casinos, are not in the country he operates he sais.

(this message is real and legit, i can prove it, as i was in the news on many casino news sites)

If you are having any good idea to get back money let me know, i am willing to give you, like 10% over all money that i get back (we can officially make a signed contract)

this is about 1 of the casino master licences out of the few i played on:

Nederlander vraagt faillissement masterlicentiehouder GSP aan

english:

Dutchman files for bankruptcy of master license holder GSP

Hi, it’s funny I wrote them over the last 2 weeks but never got a reply or my money back.

cought by police ?

Hi there you get 6 months to raise chargebacks.

I tell you what was a massive coincidence!

Revolut told me to open a fraud case with Action Fraud about Falcora Finance, saying once I do that they would try return my funds under new AAP rules.

Then just before 35 days I get a message from Revolut saying they are denying my AAP refund because the gambling site has a good score on trustpilot so must be legitimate lmao....

You never guess what though, exactly 1-2 hours after Revolutes final answer I get a message from Action Fraud saying its a civil matter and there's nothing they can do to help me.

Seems like Action Fraud told Revolut of there decision before me, are they in bed together two. Thought that was 1 hell of a coincidence 🤨😆

Got another nonsense reply from Lee Morris FOS if you get him your done for:

Dear Mr Mcewan

Thank you for your email.

Please note that I can only consider if Revolut treated you fairly when considering your chargeback claim. Chargebacks are not an automatic right and we could only say a business has acted unfairly if they were incorrect in not raising a chargeback because it had a prospect of success. For the reasons, I've explained below I can't see that they have treated you unfairly as the reasons you raised with Revolut and information you supplied were insufficient for them to have a reasonable prospect of success. 

The comments you've raised regarding the legality of the gambling sites would be a matter for the police or the gambling commission and therefore not something our service can comment on.

I'm sorry that this is not the answer you had hoped for.

Yours sincerely

Lee Morris

Replied back with this:

Hi Lee,

I also struggle to see how they could properly investigate the chargeback requests and reject in about an hour !

On Monday 28 July 2025 at 15:36:22 BST, Paul Mcewan <paulmcewan05@aol.com> wrote:

Hi Lee,

Well it is funny how other people have got a positive result, someone has used my card details to purchase something I never intended to buy, if that is not illegal what is ?

That is fine let them continue to support Foreign gangsters and transaction laundering.

Plus anyone winning the FOS case are struggling to get Revolut to pay out the funds.

Regards Paul.

Hej, de drog 50 euro från mitt kortkonto. Jag skulle vilja ha en återbetalning men jag vet inte hur. Det är absurt att de inte ber om en återbetalning på grund av ett fel.

Who is the real owner of the casino betpanda.io?

Hi,

anyone had any response from Grottobook?

Hey guys just an update. I filed for a chargeback against Ratfee and Ratski. They disputed it but revoult challanged it and today i won my case 😊

They wouldn’t refund me

I may have to do the same to track them