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HomeForumGeneral Gambling DiscussionQuestion about Gambling websites with Cura?ao license using incorrect Merchant Category code

Question about Gambling websites with Cura?ao license using incorrect Merchant Category code (page 812)

1 year ago by kirekin
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2,313,946 views 15,223 replies |
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Leoca79
1 week ago

Hi, any news on Trendbeam or TRNDBM?

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Lisamac
1 week ago

Have you had any luck with TREN?

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1 week ago

I have 148 transactions so praying this works for me but am thinking there is just too many ???? never will I go onto a gambling site ever again! Thanks so much for your reply again.

1 week ago

About which amount overall are we talking?

4cdr48rvwj58
1 week ago

About 4.5k unfortunately!

1 week ago

Please tell me how

1 week ago

OP mentioned a couple of posts back that he claimed goods not received and had an 'invoice' to back up his claims.

1 week ago

Hi I have sadly had a bit of a relapse due to some horrendous things going on in my life. Was able to reopen an account with LuckyWave and despite begging them to close my account for the last 7 days they have not done so and not even responded. I am at total rock bottom. They are part of Fortaprime - does anyone know the payment processor they use as no evidence of who it is when making a deposit or checking Safari history? Payments all miscoded and laundered of course to a UK Ltd company owned by a Latvian. If anyone knows of any contacts or associated business the payments went to CLEGREBOOST/CLEGREONTEX

Lottie48
1 week ago

Are you VISA or Mastercard I have some really good information on VISA that may help if you wanted to go 12.7 route. Happy to email it you if will help, relapsing is terrible so always happy to assist.

Jimbthethird
1 week ago

Mastercard but can’t do chargebacks as already lost one bank account???♀?

1 week ago

I cannot do chargebacks as already lost one bank account due to chargebacks???♀?

Billyh18
1 week ago

Not sure if you are still on here but did you ever find any additional details for Clegreboost/Clegreontex?

Leoca79
1 week ago

No i don't know who they are.

Lottie48
1 week ago

They dont accept UK players you will get it all back

paulmcewan05
1 week ago

They are just not responding it is diabolical

Lottie48
1 week ago

Ok just keep trying then after a few weeks try the chargebacks might not be that easy though

Jimbthethird
1 week ago

Can you send me ??

justiceForUs
1 week ago

Yes I have your email still I think

justiceForUs
1 week ago

Sent it’s an email attachment direct from Visa

1 week ago

Hi there, is anyone able to help me with the following


Lanrosys (systems limited)

Cybgame

Bitsent

Coreactive ltd

DSTLD

TRAVERS

Redwerk

Sknvrs

Giftoza.in


Would be much appreciated,

I can help with depasify and game way ltd

1 week ago

Does anyone know?

Digikey Hungary

uxcourses.co.uk - they don't respond to emails at all

evoshop Tallinn

These 3 traders launder money for Betista casino.


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Lottie48
1 week ago

Did they give a reason for closing account? You may be ok, Barclays closed mine and I still had chargebacks on Chase that were under review and they put them through. A lot depends on the reasons for closing accounts and if they report the closure for fraud.

If you don’t have loads to do I would chance it under goods not received, I do have information to argue on Mastercard for incorrect data but no guarantee it would be processed as Mastercard appear to be strict on gambling regardless of the circumstances but more than happy to share the points that you would need to cover.

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