4 månader sedan
contacr
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 50)
4 månader sedan
Dpa*pdgshk, Tallinn. = Pixtab.
Thats what it says on my Revolut transactions.
Raderat
Inlägg av Anonymized604 har raderats
4 månader sedan
Fick nu detta av incrbleskins som verkar gå igenom Worldline. Tips på vad jag kan svara dom?
Hi,
Thank you for contacting us!
Regarding chargeback requests, we suggest to contact your bank to initiate the chargeback process as we need to receive the request directly from your bank to process any chargebacks.
Thank you for your cooperation.
4 månader sedan
From
https://incredibleskins.com/ ?
They havent even replied to me, just getting ignored 😅
4 månader sedan
Dom svarar mig inte heller när jag går direkt till den hemsidan ovan men dom verkar ha en koppling till Worldline och det är dit jag har mailat. Men som du ser vill dom jag kopplar in banken så vet faktiskt inte hur jag ska gå vidare nu.
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4 månader sedan
Jag startade en reklamation från dem förra veckan via banken. Får se hur det går.
Raderat
Inlägg av Bibble58 har raderats
4 månader sedan
Just wanted to add to the conversation.. I have been following this thread and currently contacting various merchant names to request refunds, only one response so far and no refunds yet.
I tried reaching out to one of the casinos involved (maximum.casino) which appears to be part of a larger group including MISTER X CASINO, PYRAMID SPINS, MAGIC REELS, FANCY REELS, WG CASINO, WIN DIGGERS, VULKAN CASINO, TROPIC SLOTS, KABOOM SLOTS, VERYWELL CASINO, CHILLI REELS, MILKY WINS, FRUITY CHANCE, CAPTAIN MARLIN and more.
They admit to miscoding practice to avoid any blocks by the banks and claim to be self regulated European casinos but do not allow GDPR requests and have no type of license for operating.
I did some research into one of the sticky processors 'CSCANNERR' or 'DOTASCANNER' which seems to have 2x websites DOTASCANNER.COM and DOTASCANNER.NET and are registered with UK company house to someone named YELENA GOLUBEVA.. this person also goes under JELENA and has lots of different shell companies registered around the world. DOTASCANNER.NET is registered in Cyprus and has links to another person named ELENI PAPAPAVLOU and some research finds her named in court documents surrounding fraudulent transactions and money laundering (which we have all suspected anyway).. relating back to Russia to the tune of 100s of millions. see: https://www.lawlesslatvia.com/wp-content/uploads/2012/09/Latvian-Complaint-signed-FULL-2.pdf
I researched some more on the casino websites and domains to see who owns these and found a complaint regarding use of domain names and infringement, which also has a long list of Russian federation linked inidividuals (if you search up the names listed as well as those linked to DOTASCANNER, most are of Russian descent, some living in Latvia/Cyprus and you will find them as directors of 100s and 100s of different random shell companies that are processing these transactions and laundering the money).
The casino itself flat out refuses any refunds but openly admits to circumventing VISA/MASTERCARD rules. Just thinking what is the best step in reporting these companies to help get them shut down? I have raised complaints with the domain hosts for laundering money linking to Russian federation.
I know some of the processors are real companies that are cooperating with refunding transactions, but most are not and you are best doing what others have said r.e. chargeback the supposed 'items' via your bank (they won't even respond and you WILL win) most banks have online forms you can fill in to do it.
4 månader sedan
Vilken bank har du? Var du öppen om att det gäller insättningar du gjort etc.?
Raderat
Inlägg av Bibble58 har raderats
4 månader sedan
Jag har samma bank som dig.
Vad berättade du för banken, att du skulle spela på ett casino men att du inte fick insättningen eller vad berättade du mer än att det var casino?
Har nämligen gjort korttransaktion själv så det är bra om man vet vad man ska säga.
4 månader sedan
Håll oss gärna uppdaterade hur det går. Hur långt tillbaka kommer du göra chargebacks?
4 månader sedan
Tycker du kan utgå från att alla casino, med licens utanför Sverige, är illegitima. Troligen de flesta svensklicensieradr också.
4 månader sedan
Any proper casino would show the casino name in the statement.
And any card transaction if it had been processed with the correct gambling MCC 7995 would have been blocked by your bank. So all the transactions are in a way not legit.
But figuring out which casino used which shell company to process your payment will probably be really hard.
4 månader sedan
Just wanted to add to the conversation.. I have been following this thread and currently contacting various merchant names to request refunds, only one response so far and no refunds yet.
I tried reaching out to one of the casinos involved (maximum.casino) which appears to be part of a larger group including MISTER X CASINO, PYRAMID SPINS, MAGIC REELS, FANCY REELS, WG CASINO, WIN DIGGERS, VULKAN CASINO, TROPIC SLOTS, KABOOM SLOTS, VERYWELL CASINO, CHILLI REELS, MILKY WINS, FRUITY CHANCE, CAPTAIN MARLIN and more.
They admit to miscoding practice to avoid any blocks by the banks and claim to be self regulated European casinos but do not allow GDPR requests and have no type of license for operating.
I did some research into one of the sticky processors 'CSCANNERR' or 'DOTASCANNER' which seems to have 2x websites DOTASCANNER.COM and DOTASCANNER.NET and are registered with UK company house to someone named YELENA GOLUBEVA.. this person also goes under JELENA and has lots of different shell companies registered around the world. DOTASCANNER.NET is registered in Cyprus and has links to another person named ELENI PAPAPAVLOU and some research finds her named in court documents surrounding fraudulent transactions and money laundering (which we have all suspected anyway).. relating back to Russia to the tune of 100s of millions. see: https://www.lawlesslatvia.com/wp-content/uploads/2012/09/Latvian-Complaint-signed-FULL-2.pdf
I researched some more on the casino websites and domains to see who owns these and found a complaint regarding use of domain names and infringement, which also has a long list of Russian federation linked inidividuals (if you search up the names listed as well as those linked to DOTASCANNER, most are of Russian descent, some living in Latvia/Cyprus and you will find them as directors of 100s and 100s of different random shell companies that are processing these transactions and laundering the money).
The casino itself flat out refuses any refunds but openly admits to circumventing VISA/MASTERCARD rules. Just thinking what is the best step in reporting these companies to help get them shut down? I have raised complaints with the domain hosts for laundering money linking to Russian federation.
I know some of the processors are real companies that are cooperating with refunding transactions, but most are not and you are best doing what others have said r.e. chargeback the supposed 'items' via your bank (they won't even respond and you WILL win) most banks have online forms you can fill in to do it.
4 månader sedan
I don't really know if there is anything to do to be honest.
I tried to write something together and sent it to some newspaper tip lines, for something that they should investigate and dig into, but who knows.
Maybe some UK newspaper would be more interested.
Someone needs to put some pressure on Visa/Mastercard, but it's very hard hard for a lone consumer to do that unfortunately.
4 månader sedan
I filed a complaint with visa regarding the illegal companies….. I have also filed a complaint with the Canadian government around payop the open banking system that take payment for some of these casinos. In the UK when I filed a complaint they said well did you receive the money on the website and I said "yes" they then proceeded to say it was ok for them to operate under a different name, I argued they are breaching Mis coding rules and the bank just basically said - what do you want us to do 🤷♀️
4 månader sedan
Vi vet inte var pengarna går. Det kan vara pengar som finansierar terror, traffiking och allt annat kriminellt. Jag ska också prata med banken, det är inte okej att casinot kopplar ihop en med olika tvivelaktiga företag i Afrika. Man skriver ju in sina kortnummer på casinot i tron om att det är till dom man sätter in pengar men så är det inte. Man skickar pengar till Afrika och blir en del av deras pengatvätt
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