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HemForumAllm?n diskussion om spelandeQuestion 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 (sida 462)

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Anonymized847
4 m?nader sedan

Some of these sites also have about 10 identical sites as well under different names

4 m?nader sedan

Hi,


I have used the sites


velobet

mystake

r2pbet


the payments have went to

Bank transfer: flacora finance

card payments: games-planet.org

playusout-com

Nikotpf 21mastery ltd

Payver

Lps jskins

Mpou wallet top up

Bitsent

Coin shop.work

kucoin

Fundof


i have used Revolut but mainly Monzo.


can anyone suggest what is the best way to get the money back. I have tried emailing the companies and they have refused a refund saying they use third party providers so they are not responsible pretty much after I said about them breaking visa and Mastercard rules.


i lost my disputes with Revolut but I am yet to raise any dispute with Monzo as I need to make sure I get this right.

4 m?nader sedan

Det ?r otroligt att dessa kasinon fungerar illegalt i Spanien. Utan att f?lja n?gon lag alls.

De smiter fr?n skatt genom att anv?nda falska kommersiella koder.

I mitt fall Malina casino.

Den har ett betyg i denna gemenskap som en mycket h?g s?kerhetsniv? och n?r de l?mnar in ett klagom?l s?ger de att det inte ?r motiverat.

Kan n?gon f?rklara det f?r honom???

Automatiskt ?versatt:
bwastook
4 m?nader sedan

Jag har klagat via banken och jag v?ntar p? svar.

Automatiskt ?versatt:
Sabine1984
4 m?nader sedan

Great to hear! What was the reason they did cooperate?

4 m?nader sedan

I had 2 complaints with Maximum.Casino

Both complaints were rejected

Unbelievable!




4 m?nader sedan

Unfortunately, your complaints were rejected because your case was old and our team is not able to get any relevant information about it anymore.

We are really sorry that we couldn't be of any help anymore.

4 m?nader sedan

I would like to get in touch with CRAFTROOM. I have many transactions made through Pledoo Casino, but I cant find any contact details anywhere.

If anyone has their contact information, I would be very grateful.



Adcloud24
4 m?nader sedan

Could I ask you who you emailed please

4 m?nader sedan

So if any one could help I would love to find WBMSC

and email for chillstock


4 m?nader sedan

okay guys, I don’t want to get ahead of myself here. But I think I have dug into a rabbit hole, that makes quite a few of my deposits valid for refund or chargeback. Let’s just say, the company who I supposedly paid are very shady.

4 m?nader sedan

question to you people from UK.. what is my move regarding lunapay (luna-pay.com I guess) from the UK.

"LunaPay is an Authorised Payment Institution licensed by the Financial Conduct Authority ("FCA"). The license number is 935095."

miscoded transactions to bypass my gambling block and ofc no responds on emails. Is there anything I can do?

Klikken
4 m?nader sedan
UserJ0193
4 m?nader sedan

Hi there. Any refunds from maximum.casino?


4 m?nader sedan

Hi everyone just about to get my chargebacks haven’t heard nothing for 45 days now but trying to get my last few I have left done so need Informarion about terrvers I think it’s spelt. Funds out into golden bet site but merchant used was TERRVERS

4 m?nader sedan

Does anyone know how I contact these or who they even are:

NikoTPF*21MASTERY LTD

Bbpaul
4 m?nader sedan

I emailed them but they refuse to chargeback unfortunately. They say contact casino... So you have no chance with them.

4 m?nader sedan

Who is "deposit"? Says only deposit on bank Statement...

?ndrad
bwastook
4 m?nader sedan

Niko technologies part of the elegro.eu group.

joeldanielsson1990
4 m?nader sedan

Quickbit/Bitsent… also known by a million other names!

they won’t refund though, I have reported them to Lithuanian and Swedish authorities

4 m?nader sedan

Reported destream to Cyprus authorities.

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