Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 215)

I am also very reserved towards such conversations. I'll keep an eye on that.

I followed the business listed on payment and some lines of military camp in Switzerland. I emailed them they knew nothing about and were concerned that there business was being used by criminals. I forwarded this information to my bank and chargeback was initiated. It aappears they several genuine business adresses for their dodgy dealings

The majority are false mate. I have had responses saying they know nothing about me nor any payment - this is the fraud. I don't understand why legitimate Curacao casinos do not just say crypto only for UK(and other countries where the laws are similar). They must know that they are essentially voiding these transactions by doing this.

Oh I don’t know I got in-touch with two who by companies house were businesses about to go under but suddenly viable, so it seems in on the action. Funny thing is one is banking with the same bank as me so when I have provided emails etc although no real details were shared he is definitely being investigated for more as they have me twice for more information.

Hi which company are you talking about as you aren't the one I was asking the question to so I am confused

I’m saying check statement for business address then find the business the address belongs to, contact them and you are likely to find their address is being used as a front

I charged chargeback against wintermads and they are pushing to go against it, hopefully I win this one. I’ve recently had a full refund from lunu.io and I’ve reached out to finnart and pixeleum, I’ve been on this forum since near the start so if anyone needs help with what to say/ the chargeback process let me know. I’ve been successful on about 3 chargebacks so far

Hi mate,

I am trying to get my money back from the same people. Could you help me please with what I can do. My chargeback has been denied and I am now doing a complaint

I have received chargeback from following companies:

Enygma SAS

Videogameshaven

Cloud Smart Host

Canapay

gametid.com

I will write fully to you guys how you can receive som luck but as i wrote earlier, i need help with this ones:

BYTE NEWS

SmPadPF*Gamingstore

Bitsent

KEYLSM

DEPOSIT

CSH - Topup

AL_Logo Creator

Albedo

Vexoria

PRL*MgTech

PRL*TheJansel

Just tu make my case better.

Could keylsm be : http://www.key-legal.co.uk/contact-us.html

I have tried but I can't find the company anywhere on the internet

Got 6900 SEK from dom.

As mentioned above, I will write guide but first you need to help me figure out rest of the above companies.

Why go to the merchant? Go direct to your bank?

The reason i cant write how we can go forward is simply because i dont want to let the gaming companies get any advantage - we all know that they are reading here...

If I find the above sites to late the risk is that the companies just close there sites like some already have done.

If you want to leave you email I will send you the info I found and the email I sent to the company if you like

Do your bank not provide you with the business address of company that took payment?

my bank provides address phone June most of which are fake but contacting the real companies behind addresses futher adds to fraud claim

anyone know the merchant:

Merchandise and Services ?

Do you have contact details for Enygma?

You need to show that at least you have made an attempt to contact the merchant - strengthens the case against them.

There isn't any advantage they have if you are in the UK - the law and Mastercard/VISA T&C's dictates that. It is getting the banks to challenge it correctly that is the problem. None of these transactions are valid in any way shape or form. I hope they are reading...

hassehasse160@gmail.com