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 480)

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exodus1

Have you any email for them

exodus1

It could mean they are trying to get details to create an account to back their scam so have your wits about you. I could be wrong but just be careful.

tharm

webmosaic624@gmail.com

Bbpaul

I really hope not. They actually even tried to charge my card under a different merchant name without my permission which the bank refunded once I called up.

This is what they have said so far:

fileAfter I responded:file

Surely they can't do much with just giving them basic details?


Hi, i have been on this forum for a number of months now. I have received deposits back from two casinos, money back from Elegro, and Anthill centre direct to my bank. I have also few chargebacks that im waiting for an outcome. But most of my transctions have gone through revolut who refuse chargebacks on basis i authorised the transactions. No matter what i do or say to revolut i have had no luck, very frustrating! I believe once the merchants see its Revolut account they dont even try. I have received money from anthill straight to bank no objections, but now im asking for refund to revolut they dont even write back to any emails

user1234

Is there any way you could share what you say in these emails please? To include.


Also, others have said about revolut too.

exodus1

This is interesting. Keep us updated if possible!

exodus1

Yo could you keep me updated, let me know if u get refunded from WBMSC

Vkieranc

Will do. I'm not sure they will to be honest as elegro asked me the same questions and then said they couldnt find me

dowsktt

I just used a template from page 5 for both casinos and merchants, just changed them slightly

exodus1

Thank you

Would anyone have an email or contact for Deloraze Ltd

Any info on Artic innovations ltd and Trndbm?

exodus1

I got exactly the same outcome when contacting them I've asked the bank to do chargebacks I've been on there site and put my email in and it says I don't exist so I would do that also and get a screenshot of it then if they do try making an account you can provide proof the account has just been made by them.

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Inlägg av calumharris har raderats

For anyone that has submitted a dispute through bank. What was the option you chosen?

Does anyone know what I can do about BitInvestor payments? (Crypto provider working for casino Jackbit as a main payment provider)

Anyone else have very bad experience with wise.

submitted my dispute 31st January


they’re still under review… It’s an absolute pisstake

Good evening! Any update from Wise?

Do you have the red Cancel dispute button at the bottom?file

calumharris

Hi mate,


well actually wise closed my account the other week… Looks like gambling isn’t actually allowed in their t&c’s currently trying to appeal it but it never had a cancel dispute button for me. They’re incredibly slow it’s painful

Hi mate,


well actually wise closed my account the other week… Looks like gambling isn’t actually allowed in their t&c’s currently trying to appeal it but it never had a cancel dispute button for me. They’re incredibly slow it’s painful

That's the reason I'm asking. Since September there was no Cancel button and now i can see the button. I haven't mentioned anything about gambling. Did you?

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