ForumDiskusija o prigovorimaQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 156)

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Gojira7346
pre 3 meseci

Who's your bank ? have they defo opened a claim? or have they raised a claim and the specialist team is investigating ?


Elijahanth
pre 3 meseci

Chase, they've opened it and they're investigating it, they said they're going to do an investigation and if they need any more information they'll be in touch, and it may take a while longer due to the nature of the claim but it's been forwarded to the specialist team.

pre 3 meseci

I bank with Monzo, I've reported all of my transactions as a scam. Stating that they're committing MCC fraud, transaction laundering and money laundering for an illegal service. All of which is totally true.


I've tried to withdraw my funds and I can't, hence why it's an absolute scam.

Wicked243
pre 3 meseci

Be prepared to provide evidence, collect as much as you can, i've got a fair bit on this Santeda group and the multiple Nikotpf merchants, sent a good amount in, which is why i think they've escalated my chargeback dispute. We should all try and put up whatever evidence we can without sharing personal info and just do a group push on these dodgy merchants all at once, surely that'll trigger some kind of investigation.

There's a few guys over on the casinomeister forums who have had issues with these guys too, might be worth asking questions over there too.

Ažurirano od strane autora pre 3 meseci
Gojira7346
pre 3 meseci

Count me in. I'm up for forming a Telegram or Discord group to make this happen.

pre 3 meseci

So... MagicReels, who used to claim to be regulated in Curacao are now claiming to be self-regulated.

Since when has this been legal or even a thing?!




Thank you for being in touch with our Support Team!


We are a self-regulative casino. All processes in our casino are regulated by our internal regulations and rules, respectively, to play or not to play in our casino, a player decides on his own. You can find all public information about our website in our Terms and Conditions.


You can send your complaint to our email - support@magicreels.com , and it will be considered by our higher management.


We respect your decision, however, we kindly remind you that, per our terms and conditions, initiating a chargeback will lead to the permanent closure of your account. By agreeing to our terms, you commit not to dispute past transactions or deny payments you've made, as this could result in a chargeback initiated by a third party.

​​

If you have more questions – come back to us, and we will help!

Best wishes,

MagicReels Casino

pre 3 meseci

Nisu dogovoreni nikakvi uslovi jer su uplata i ponuda bili nezakoniti. Shodno tome, oni mogu uzeti ovu izjavu zdravo za gotovo.


Samoregulisano zvuči dobro, počeću da se bavim teškim drogama, strogo samoregulisano. Može se dati samo 0,5g i to samo uz predočenje lične karte i majčinu poruku da možete uzeti 😀 hahahahah

Automatski prevedeno:
pre 3 meseci

file dobio sam ovaj odgovor od mobilijuma...šta da radim sada?

Automatski prevedeno:
ginana1
pre 3 meseci

Dobio sam isto, izvršio povraćaj sredstava za sve transakcije preko Revolut-a.


Pisao sam Mobilumpai-u i pitao da li je u redu ako izvršim povraćaj sredstava preko Revolut-a jer nisam dobio nikakvu kriptovalutu od njih, a oni su odgovorili da da, molimo kontaktirajte svoju banku itd.


Tako da reaguju prilično brzo kada im pošaljete e-poštu, obično traje najviše jedan dan.


Zato je ovo podneo kao dokaz o kontaktu Revolutu.

Ažurirano od strane autora pre 3 meseci
Automatski prevedeno:
pre 3 meseci

Nisam položio depozite preko revoluta bez svoje banke

Automatski prevedeno:
ginana1
pre 3 meseci

Pokušajte da izvršite povraćaj sredstava preko svoje banke i objasnite da niste primili nikakvu kriptovalutu i prikažite otiske na imejlu od Mobilumpai 👌

Automatski prevedeno:
pre 3 meseci

Pokušajte da izvršite povraćaj sredstava preko svoje banke i objasnite da niste primili nikakvu kriptovalutu i prikažite otiske na imejlu od Mobilumpai 👌

Automatski prevedeno:
pre 3 meseci

Nije uključena kriptovaluta.... depoziti su napravljeni novcem

Automatski prevedeno:
ginana1
pre 3 meseci

Mislim, Mobilumpai prodaje kriptovalutu, koju pretpostavljam da niste dobili od njih 🙂

Automatski prevedeno:
pre 3 meseci

Mislim, Mobilumpai prodaje kriptovalutu, koju pretpostavljam da niste dobili od njih 🙂

Automatski prevedeno:
pre 3 meseci

Ahh, to misliš, ali onda bi banka mogla da pita da li imam kripto novčanik ili nešto slično

Automatski prevedeno:
Katze1337
pre 3 meseci

Igrao sam na GambleZen-u pre nekoliko dana i nisam mogao da potvrdim autentičnost svog naloga

Izgubio sam dovoljno i imam novca u tome

Odjednom ne mogu da se prijavim jer sam Grčka i nisam znao da je zabranjeno

I ne mogu da razumem kako sam u početku igrao, a sada ne mogu


Želim da dobijem novac koji imam u njemu

Šaljem im mejl i ne odgovaraju

Šta da radim

Razgovarao sam sa bankom i rekli su da ne mogu ništa da urade pošto je viza naplaćena

Postoji li neki način da dobijem svoj novac ili da se povežem sa njima

Iskreno Vaš

Pomoć molim

Automatski prevedeno:
pre 3 meseci

Has anyone found out what the reference 'Loopet' relates to?


Could it be: https://www.loopnet.com/?

pre 3 meseci

Started my activity on Wednesday. Just received my first refund... fingers crossed its the first of many.

Wicked243
pre 3 meseci

Who was the refund from if you don't mind me asking?

Wicked243
pre 3 meseci

Congrats! Who was the refund from and how did you go about requesting it?

Gojira7346
pre 3 meseci

Hello. I am with a small community bank and I do not know how to go about starting the chargeback process. Do I say fraud? Or do I say it’s a casino without a license and now I want my funds back because it wasn’t what I received? Any help would be appreciated greatly!

timelyresu@aol.com

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