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

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 110)

9 månader sedan av kirekin
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4 dagar sedan

Does anybody know what the email address contacts are for the below


Regeenize enterprises

Officehut

VB TRS

MusicReverb

Enygma SAS

Wintermsde


CryptoG82
4 dagar sedan

Do you have email please

jimbrooke86
4 dagar sedan
Loohis
4 dagar sedan

Thanks.


Do you have any for


Regeenize enterprises

Officehut

VB TRS

MusicReverb

Enygma SAS


jimbrooke86
4 dagar sedan

Sadly not - I don’t have any of these transactions other than Enygma SAS. I ended up charging back Enygma with my bank

4 dagar sedan

Is Enygma SAS same as winter mde?

jimbrooke86
4 dagar sedan

No / they’re different 🙂 Wintermde has just got back to me on email requesting information (bank statements, card details).

I have seen success with Wintermde

4 dagar sedan

So Wintermsde is Nikoptof?


What's the Enygma SAS email please?

4 dagar sedan

Varför inte?

4 dagar sedan

Hello, we have discussed these casinos in time and I think that in this case we do not need to hide them. The casinos didn't answer us twice anyway, so I think if they wanted to talk to us they would have. 

They were the casinos- Spinwise and BetItAll

Katze1337
4 dagar sedan

Ok. That i didnt expect of Revolut.

but there should be something you can do if a casino lies about having a license?

Loohis
4 dagar sedan

Har Wintermads kontaktat dig??

De har ignorerat mig i två månader efter att jag hade tillhandahållit all efterfrågad dokumentation..

Automatiskt översatt:
4 dagar sedan

I hope you can understand my texts. these were written with a translator.

I think Revoulut is run by an Eastern European, I think a Russian. If you dig a little deeper, you'll quickly realize that almost all of the casinos are owned by Eastern Europeans, not all, but many.


The problem with a chargeback is this:

If a payment is verified via 3D Secure, the bank is liable in the event of a chargeback. If a transaction is not verified then the merchant is liable.You also need proof of purchase or an invoice for the chargeback process since these don't exist in gambling transactions, you're out of luck 😉

The banks don't credit you with the money because they would be left with the loss if the chargeback was lost. So you can definitely say: Revolut holds its hand over the gaming service providers.

Who can take action against the banned operators

Your authorities in the respective country, but this is difficult ....


The license is usually an Antillephone or Curacao license, the operators usually only have a mailbox company in Curacao, or the company does not have a real headquarters that can be reached and mail can be delivered there... The same applies to the companies that appear on the credit card statement where the code was changed.

Ändrad av författare 4 dagar sedan
Katze1337
4 dagar sedan

Ok. Thx for your answer.

there was a direct bank transfer from Revolut to the casino but the money went to a bank in Netherland.

4 dagar sedan

Det är bara en smutsig affär 😉

Automatiskt översatt:
carsix79
4 dagar sedan

They only contacted me today asking for documentation, but the email thread is great because you can chargeback if you’ve asked for a refund but has no correspondence

CryptoG82
4 dagar sedan

Have you got the email to contact MusicReverb

Keiji
4 dagar sedan

Do you have the Enygma SAS email

jimbrooke86
4 dagar sedan

They dont answer, if you can do just do a chargeback with your bank 🙂


Enygma Sas = Movidone https://movidone.com/

Ändrad av författare 4 dagar sedan
Loohis
4 dagar sedan

De bad mig också om ett foto av mitt kreditkort och kontoutdrag via e-post men sedan försvann de i tomma intet i månader..

Automatiskt översatt:
3 dagar sedan

Hi,

Does anyone have an email address for the following merchants:

Empire

VideogameShaven

0EF2

KPDG



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