Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 362)

I’m currently looking for quick and albedo

I’m assuming your Falcora finance is bank transfers?

if so good luck man, I never got anything back from Falcora and banks refused to help

Hey, ive just had a response to 3 of the transactions I requested a chargeback on following the advice and they've said no and said I'm potentially committing fraud! What the he'll do I do... there's another 47 to go but now I'm freaked out to the max and they are saying they will report on such things as fraud! Im actually so scared now I've done 50 chargebacks to the same merchant and was totally honest saying they were for gambling on an illegal casino using wrong mcc code.... helppppp

Hello, yes Falcora was bank transfers.

basically, I would deposit through the gambling site, which then took me to a site called obpays.com which then took the money from my Monzo.

Wow I kept saying elegro.com mentioned but didn’t think it was one of mine.

I tried to search for that site and it says that domain is up for sale? I’ll try look through the forum to see how to contact them, or at least to give my bank their details to do the chargeback.

thank you for finnart and pixeleum, again, did you just go through the pixeleum site and contact the email address there?

I’ll also try find falcora finance in this forum.

again, can’t thank you enough for your help

hi I received this back from the owner of Destream. Any advice

Please don’t message me.

All transactions on our platform are 3DS secured and you were aware of them. 

I understand that tipping is emotional, but does not mean that you can just ask refunds and write text which is completely not about our platform. 

If you think that something wrong you can always ask for the chargeback through your bank and then we will go for arbitrage and special department of banks will check everything. If you are right, you will receive your money, if not, you will pay also a fine. 

Thank you. 

Don’t message me anymore, thank you for understanding. 

All other messages will be evaluated as spam and scam. 

Utter fraudster, there is no fine to pay if chargebacks are not successful.

This is just done to make you stop any chargebacks, Velobet once messaged me after I said I am charging back and said that I was acting illegally by breaking my jurisdiction law which is untrue as it’s the operators who must follow UKGC advice not the player for unlicensed casino etc. Just get them raised and then notify bank that you have been threatened by them this showing they are fraudsters.

I thought so thank you for confirming. He then followed up by calling me a scammer and trying to scam their business lol

Currently dealing with goldenbet myself, the amount of BS they've spewed is unreal, they refuse to help or even admit any wrongdoing, i tagged them with the uk gambling commission etc after making a complaint and they would reply in separate emails, clearly criminals. If there's one thing i'd say it's submit a complaint to the UK gambling commission via their email info@gamblingcommission.gov.uk

I've submitted mine, one might put their name on the UKGC watch list, more might get a full blown investigation

Yeah I figured they would be like that. I’m going to send a huge complaint to them soon, but I’ve contacted the merchants first to see what can be done with chargebacks.

I’ll submit a complaint to the gambling commission as well! I hope you get somewhere with it mate

I would just laugh at a reply like this😆

What a peice of S....t Did you Cc in the local police in the area and also get all the transaction details from bank with location where payment went ?

He is running scared . So he is making out you have made a donation to a content creator If that's the case the transaction will have a record of the content creator you where suppose to have donated too .you need to get that information and in theory you would have a recipt for it ,and I should imagine showing the details of said creators profile so you can see their content as you apparently made a donation . Have you another email address if so email him again Telling him that you are not intimidated by him and his blatant lies and the reaction to your email is quite telling .As you have no affiliation with destream or any content creator under the European GDPR you request all information that destream holds on you The donation /creator details if he is implying that this is what happened as they need to keep records .You are more than happy to take this matter further even to a court of law in Cyprus as you have access to accommodation for as long as needed (which push comes to shove )you will have somewhere to stay if it goes that far as I am married to a greek/Cypriot and have a place in larnaca on northern side of Cyprus and can travel all over Cyprus. hopefully it won't come to that .Also stipulate that there is many forums sharing information about destream and fraudulent unauthorised MMC . Is it a coincidence and all wrong? people even sharing actual postcodes Sic codes ect where paymets have ended up provided by different banks around the globe . Also find out your bank email and Cc in Cc i think it's cyber action fraud the local police

Also tell him you where also made aware that he would use this tactic but you won't be intimidated or threatened by anyone .You can either settle it amicably or go down legal route .If you have access to the gambiling site still find the transactions to cross ref it so he hasn't got a case .

Go.kick.ass gurl xx

Did you guys know that their is a ADR in Caracaco to deal.with these casinos now i think we all.should come together and bring down Santana bv and all put in a collective complaint .against the group power in numbers check out the CGC laws now I am happy to set up a new email address and get ball rolling I think what I would need is casinos user names on various casinos amounts names and locations , then I would need someone with more intelligence than me and better punctuation as mine is pitifully. I do have an excuse though I recently had encephalitis and meningitis and had to learn to read write walk.and talk .🙃 Someone who is very articulate but i am more than happy to collect the data and we send it off to the CGB and the ADR enough is enough strength in numbers what do people think 🤔

Response is on its way it's been flagged they need to look over it 🤭

About 3 months ago I got a full refund.

I’m up for coming together. Send me the email and I’ll send through the details you need. Goldenbet owes me thousands but I never got a refund from them.