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 39)

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Booyaka28
pre 6 meseci

Very interesting thread. Have you got experience of doing this? Would you be able to offer any advice about how best to go about it?

carsix79
pre 6 meseci

Can I ask what you said when you contacted the merchant? Thanks

Anonymized641
pre 6 meseci

Hoću novac, vidiš.

Automatski prevedeno:
pre 6 meseci

Does anyone have contact info, towards

Microc - transactions?

deposits made to instantcasino

veritas1979
pre 6 meseci

Don’t have any concrete examples right now, but when I’ve digged a bit deeper (like owners / links to owners) it leads up to a russian national / cyprus/ Switzerland a bit too often to be a coincidence. Think one of the shell companys was previously owned by a former fsb general lol. Really wish authorities would investigate this seriously. My gut feeling is that a lot of unlicensed casinos / processors have links to the russian state. Someone should email the guy who made the wirecard documentaty

pre 6 meseci

it is - especially when a payment processor or „fintech" is involved, exactly like wirecard!

https://fintelegram.com/klarpay-announced-profitability-for-the-first-year-of-operation/


pre 6 meseci

Najbolja stvar koju možete učiniti je da se ne nadate. 10% svih koji su poslali poštu je zaista primilo novac. Poslao sam oko 20. Sada odlažem ovo i samo prestanem da igram u ovim kriminalnim kockarnicama. Srećno i nadamo se da ćete uspeti.

Automatski prevedeno:
pre 6 meseci

I'm interested in blocked/without the ability to withdraw money accounts with a Curacao license, balance of at least $90,000 (also crypto). We can provide legal assistance regarding the return of funds. No prepayments or other nonsense

Keiji
pre 6 meseci

CEO of Worldline use to be in the French Government and is a Knight of the Realm and they are facilitating so much of this. Let’s definitely hope more investigations like those against Wirecard are undertaken.

Bibble58
pre 6 meseci

Imam preko 100 transakcija. Kako bih to mogao da opravdam? Više nego što sam sve dobrovoljno prokockao...

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carsix79
pre 6 meseci

Have they said they will refund you ??

Dt100
pre 6 meseci

Excellent news which casinos does this relate to ?

pre 6 meseci

Oh wow so has anyone actually received a refund or are they just emailing saying they will and never do it?

Dt100
pre 6 meseci

Great news for you! Can I ask what communication you sent to them? I'm in the process of attempting to get back from Goldenbet. Wintermads and Mobilum Pay are the two main merchants.

Dt100
pre 6 meseci

How long since you fist requested from them? I've been chasing about 3 weeks now

pre 6 meseci

anyone else had reverted transactions on Revolut be charged again, putting the Revolut account in minus? 😲

veritas1979
pre 6 meseci

Neki od povraćaja koje sam dobio su dati kao preliminarni, onda im je bilo potrebno više da daju konačnu izjavu.

ne razumem zašto to rade, bolje da sačekaju potpuno sa povraćajem dok ne saznaju 100%.

Onda sam sa njima zloupotrebio račun, misle da će ga zatvoriti za par nedelja

Automatski prevedeno:
Dt100
pre 6 meseci

Sorry for all the questions, just clinging on to some hope from someone that's had even a little success. Did you claim you hadn't recieved goods or did you questions the legitimacy of the transactions? I'm just trying to work out my best plan of attack as I've sent one of to Golden Bet asking for a refund due to the dodgy 3rd party merchants.

veritas1979
pre 6 meseci

No, but would be interested to find out how easy the process to get the transactions reverted on Revolut, as that's where most of mine came from! Thanks

pre 6 meseci

Neki od povraćaja koje sam dobio su dati kao preliminarni, onda im je bilo potrebno više da daju konačnu izjavu.

ne razumem zašto to rade, bolje da sačekaju potpuno sa povraćajem dok ne saznaju 100%.

Onda sam sa njima zloupotrebio račun, misle da će ga zatvoriti za par nedelja

Automatski prevedeno:
pre 6 meseci

Mine are mostly Reverted, which is a difference from Refunded.

But I can't see there have been any status changes on any transactions again, so guess I'll have to wait to see what Revolut says.


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