Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 9)

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I've got lots of transactions from wintermdse on my bank statements. I've sent them all the evidence but they appear to have gone quiet on me now. We're looking into £3000 worth of transactions though?

Anyone?

Webstorm

Legal Services attorn

Ad Wadata

I have Ad Wadata and Legal Services attorn

Ad Wadata have a website as you might have seen, but they are non-responsive when you write to them

I had legal services.. I did a chargeback through my bank and legal services refunded me directly from the notification they received from the bank

Which bank? And how you do?

I bank with Barclays. I went on my app and disputed the transaction. Explained that this was for a casino and doesn't match the description of the merchant on my bank statement. Had the money back in my bank within 2 weeks x

Interesting. Didn’t they question that you authorized the payments? Or maybe the rules are different depending on the bank/country

Technically didn't receive legal services and didn't match the merchant on the transaction so they had to honour the chargeback. May be different in your country!? Not too sure if you could fight it

Unfortunately no contact by email from them. Just a chargeback on my bank statement

Glad I seen this thread. Looking for some assistance aswell regarding contacting these companies

As shown on bank statements

Coinshop.work

Deposit by crypto

Nikotpf*nexpulse

Zpaympf*toolshaven

Zpaympf*theplatinum

I have obtained refunds directly from Stockimagemart and 123 Templates. Does anyone know which payment processor these would have been made through as I have payments sent to a number of other retail websites on the same day which I have not been able to recover/find contacts for yet. All made to Celsius Casino:

Digikey (claim they can’t find the payments)

Slimfit

Officehut

Enigma

Infinity

Operated by Celsius Holdings NV and claims to have a Curacao Licence

Plus I have found some payments to Nine Casino which went to MonsterIT Tallinn. MonsterIT have a website and email address but not hopeful for a response. Anyone know who Nine Casino/Uno Digital B.V. /Scartesu Ltd use for payments?

The casino have refused refunds direct

Precis, dom svarar inte på några Mail.

Och Legal Services attorn hittar jag ingenting på

Hi All.

Just a quick update from me.

Currently received a further refund from WinterMDSE for another £500. - Refunds totalled £1058.

Refund also received from Destream.net - DSTRLD and DSTLTD.

Still chasing a few others, yet to hear a response from many companies.

To any people enquiring on how to request a refund, please read through previous posts in this thread.

Hi There.

Refund recieved from Nikotpf*nexpulse as payment provider is Elegro.

Reach out to elegro, and check previous comments in this thread.

Zpaympf I am also trying to chase down.