Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 50)

Anyone got a refund from gumball? How long did the transfer take?

Det var slutet av mars och återbetalningarna kom i april. Har du provat deras onlineformulär?

No Mydelivery är definitivt Taslink

Enligt nedan skickade de information till sin köpare som sedan återbetalade mig

Jag använde också följande e-postmeddelanden för Taslink:

a.masalova@taslink.com.ua

" target="_blank" rel="nofollow ugc noopener noreferrer">R .pereleyvoda@taslink.com.ua

" target="_blank" rel="nofollow ugc noopener noreferrer">H .burtsev@taslink.com.ua

" target="_blank" rel="nofollow ugc noopener noreferrer">O .bogun@taslink.com.ua

Är det någon som kan klargöra om de har fått Cscanner-återbetalningar och vem från snälla eftersom det finns några förvirrande meddelanden om denna?

Where did you write to skinczar

Hallå där.

Jag begär härmed en omedelbar återbetalning av transaktioner gjorda i februari /marsch 2024. Transaktioner i fråga gjorda till dig med kortnummer 2222 00XX XXXX 1111

Dessa transaktioner är olagliga eftersom den innehåller en handlarkod som även kringgår blockeringar på kort i samband med hasardspelstransaktioner och jag har inte fått någon service från dig.

Enligt reglerna för Mastercard-kretsen är transaktionen föremål för återbetalning. Kan du kontrollera mina kortuppgifter genom ditt system och återbetala alla transaktioner.

Vänligen bekräfta mottagandet av detta e-postmeddelande så snart som möjligt, och jag ser fram emot en snabb lösning.

Not what you wrote but where you wrote 😛

Gör en återbetalning skicka bara e-postmeddelandet om att casinot inte betalar dig

Har någon haft någon framgång med att söka dessa kasinon för återbetalning? I så fall vilket casino? Och vad sa de för meddelande?

I wasn't given a choice to answer, but you kind of just clicked in boxes. Do you suspect the bank will contact me? But will say as it is that I do not recognize these transactions. If they ask why I approved it, I will tell them that I was going to play at the melody festival with a friend, but that the transactions to the casino were never completed.

Did you push to receive the money immediately?

Those of you who do chargebacks do so on the largest sums. I have some to do at the end of the week. Such deposits that are 7-800 euros each. The fact is that you have not done business with the company that has withdrawn the money. Most often, the transaction is not correct either, because you cannot match it with the casino if they were. We know that these companies charge sick fees. If you deposit 500 euros, they withdraw 530 euros, etc. Nowhere do you even find that you approve a 3rd party..

Yes, rounding merchant codes (MCC) to circumvent restrictions or regulations, especially in gambling, is prohibited and considered fraudulent behavior. Here are some important points to consider:

### Legal and Regulatory Consequences

1. **Fraud**: Knowingly using an incorrect MCC to hide that a transaction is related to gambling is considered fraud. This is illegal and can lead to serious legal consequences for both the merchant and any accomplices.

2. **Payment Network Rules**: Payment networks such as Visa, Mastercard and others have strict rules regarding MCC and gambling. Using an incorrect code to circumvent these rules violates the payment networks' terms and conditions and may result in the merchant being banned from using their services.

3. **Licensing Issues**: Many jurisdictions have specific licensing requirements for businesses offering gambling services. Circumventing these requirements by using an incorrect MCC may result in the company's license being revoked or subject to fines and other sanctions.

### Practical Consequences

1. **Risk of Blocking Transactions**: The banks and payment processors monitor transactions carefully. If they find that a merchant is using an incorrect MCC for gambling, they can block future transactions and take action against the merchant.

2. **Damaged Reputation**: The discovery of fraudulent behavior can seriously damage companies

However, what would you answer if the bank asks you why you signed with a mobile bank ID?

I will say that I never received the deposit to the casino. I will not do mass advertising cones. Will write that this particular deposit was never credited and that I also do not receive any receipts from the casino. For example, I have asked all infinzia for a receipt. Likewise, kimcasino/slotowl/ madrush/winsly they don't even respond to the email. So I'll run them

Vet du om Exframe är relaterat till Taslink också? Har till exempel exframe ATLASG kigali och exframe tbilisi men vet inte vad de är kopplade till

Vet du vem betalningsleverantören var?

haha ok

Skinzcar, Canapay. Io, Niko tpf, and last was tangosm but no one answered.