HemForumCasinonQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 290)

1 år sedan av kirekin
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3 månader sedan

Tagged elegro (nikopft) and a few other casinos/ merchants into an email today and I also added fraud teams and Swedish- Estonian and Nigerian authorities in the email. I’ve had one casino refund me £690 and elegro saying they have already refunded me in October (they haven’t at all) so I’m hoping they’ve seen who I’ve tagged in the email and decided to refund me now.

3 månader sedan

I’ve found smpaygamingstore if someone is looking for that. The person behind it is Marat Mirzabalajev, who is behind several of these "companies". Would be great if everyone reported him to the authorities in UK.


https://www.gamingonlinestore.com/

https://mastertoolsmania.au/

https://find-and-update.company-information.service.gov.uk/company/13010969/officers

Ändrad av Romi 3 månader sedan
Orsak: Made the links passive.
3 månader sedan

Har någon handlat med betaltjänstleverantören UTORG.pro?


Har du fått något tillbaka?

Automatiskt översatt:
Dt100
3 månader sedan

@danielsonesson on X.

Dustyd
3 månader sedan

I tried all this with elegro but just told me to contact my bank and stopped replying, Any advice?

3 månader sedan

Anyone had any luck with elegro and how to get them to budge from repeatedly telling me to go to my bank..

Dustyd
3 månader sedan

Hi Elegro is the one I’m trying get refund from they just keep saying they can’t identify me and to contact bank could I ask who you included in your email as it may help my case Tia.

Ldiamond23
3 månader sedan

Same with me.

Bollee
3 månader sedan

Any response?


Is he maybe behind "SMPay Maginc"

Waldo1984
3 månader sedan

Must have had so many requests and they’re fed up of it now 😂

3 månader sedan

Has anyone got any luck with Albedo vouchers?


Inlägg av paulmcewan05 har raderats
3 månader sedan

Anyone get a refund from finnart or artstrid?

3 månader sedan

Ffs your not going to believe this but my bank just emailed me saying they have reopened the complaint due to new information provided ! but ive just signed an NDA with Kinghills but they have still not paid me the £5000 what do I do ?

paulmcewan05
3 månader sedan

Would say the fact you have not received the 5000 yet means keep the complaint open with the bank. Surely if you receive both then the bank will just cancel 5000 worth if they chargeback

jbias18
3 månader sedan

Ok im not sure to be honest ive not shown them the refund agreement yet as it was all done after the rejection of the complaint I could just send it back to the casino if the bank raises them or maybe they will do it the way you say im not sure if I should maybe tell them about it all now in saying that I bet if I stop chasing the casino they wont pay me anyway ! just got a text they are calling me within 24 hours the bank to talk about it

Ändrad av författare 3 månader sedan
3 månader sedan

I think I will just tell the bank they offered £5000 but have not paid me anything yet

jbias18
3 månader sedan

in the process of chargebacks now for finnart through the bank

3 månader sedan

Anyone had a refund from keyzd? They keep asking me the same question about providing my card number and then ignoring me and then sending the same request again.

Williamj86
3 månader sedan

Hi, how did you do this? When I told my bank(virgin money) about finnart and ARTSTRID.com they said because they’re gambling payments they can’t do anything, despite me explaining to them about the payments going to a different merchant name compared to the casino.

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