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Question about Gambling websites with Cura?ao license using incorrect Merchant Category code (sida 658)

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rink58
2 m?nader sedan

I think your success was more likely down to it being credit cards.

RedAlice
2 m?nader sedan

I posted what was already posted by casino guru.

Waldo1984
2 m?nader sedan

Oh sorry, thanks.

I’ve sent letters to the cura?ao ministry of finance and FIU - anyone ever get a response from them for reporting the criminal activities?

2 m?nader sedan

Anyone know where to check the MCC of a merchant on revolut? It's not showing on transaction or statement. Thanks

wafflezoo raderade inl?gget.
2 m?nader sedan

Another day without a response from MyStake. Seems like you get no where with them.

?ndrad
wafflezoo raderade inl?gget.
2 m?nader sedan
wafflezoo raderade inl?gget.
2 m?nader sedan

Ye has those responses. My bank starling won’t do anything either so don’t know what steps to take next.

wafflezoo raderade inl?gget.
2 m?nader sedan
wafflezoo raderade inl?gget.
2 m?nader sedan

I have the email - when I find it I'll post it up.

2 m?nader sedan

Another day without a response from MyStake. Seems like you get no where with them.

2 m?nader sedan

You will get a response but it will be exactly the same one everyone else has received and it's legally and factually incorrect. In fact I can post up legal opinion on it.

2 m?nader sedan

Anyone know where to check the MCC of a merchant on revolut? It's not showing on transaction or statement. Thanks

2 m?nader sedan

Told you before mate - you need to submit a SAR request and ask for the MCC to be included.


Revolut classes payments as well so it should give you a big clue as to what MCC was used. It would say shopping, Services etc

?ndrad
2 m?nader sedan

I have had a transaction on my credit card (Donbet) appear on the statement as DOTABLITZ LTD and the description as Digital Goods - Games.

Does anyone think I have any case here for a chargeback? It's through Mastercard

wafflezoo
2 m?nader sedan

No he stated they are all credit cards!! And the BANK starling refused to do chargebacks.

2 m?nader sedan

I'm still happy if anyone affected by Mystake wants to take a class action approach. Might be the only thing that works.

2 m?nader sedan

Anyone have any idea what I can do with a chargeback with Revolut when the merchant is an apparent crypto site so I can do goods not received. They are down as just simple the letter E as their merchant name.

2 m?nader sedan

Anyone have any idea what I can do with a chargeback with Revolut when the merchant is an apparent crypto site so I can do goods not received. They are down as just simple the letter E as their merchant name.

2 m?nader sedan

Ensure you have proof of the transaction on dodgy casino site.

Anonymized847
2 m?nader sedan

And say what? I don’t think Revolut will help if they know it’s gambling. There is an option for funds not received. Could I win that?

Anonymized847
2 m?nader sedan

That would be great. Starling bank are just as bad to deal with.

?ndrad
2 m?nader sedan

And say what? I don’t think Revolut will help if they know it’s gambling. There is an option for funds not received. Could I win that?

2 m?nader sedan

You need to make contact with the merchant or at least show you have looked for them before you do anything.

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