Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 477)

Yeh the dsar came back from quickbit/bitsent.eu matching 5 different descriptions on my bank transactions. How did you report it to AML? Did you play it as goods not received or mcc?

Hey how long did it take to come back? I requested one yesterday. Not to sure what I’ll do next but I’ll provide it to my bank for sure

They have to send by law and they are playing the game and complying in that sense. Report them to their local authorities nevertheless. Of course send to bank it shows app fraud due to the multiple different destinations they send the money. Whether the bank entertains it is another story, but at least the proof is there, this is a long haul game.

Just read this and found interesting:

https://fastoffshore.com/what-we-do/packaged-services/costa-rica-gaming-license/

The drawbacks of a Costa Rica gaming license is that, since there is no real license, you will be unable to work with conventional payment providers and merchants such as Visa, MasterCard, etc

Visa and Mastercard won’t work with companies without this license, yet lots of these casinos are using fake merchants to bypass this. Surely visa/mc should do something about this

I am still waiting on the arbitration am I right in saying if it goes over 30 days without reply I win as it is at 21days now

With my bank it was 30 days anyway - but I didn’t receive the letter until like day 40 to say I had lost

I rang the bank on day 30 and they told me it was rejected

Ok thanks yes that is right we talked about this before usually in the past if you lose they get back quick within 2 weeks well here is hoping ! I will not chase though until about 35 days

Keep me updated - I’m in the process of raising a complaint with the bank and then I’ll go to FOS - the fun is real

Ok will do as soon as I hear !

How long should I give merchants to respond before going down chargeback process?

Its two weeks

I'm guessing different banks have different time periods but there is no harm in trying to raise chargeback straight away if you have evidence of contact with the merchant.

Hi everyone. Thank you so much for this helpful thread. It gave me lots of information how to find merchants, contact them and proceed with chargebacks. I managed to find contacts for all shady merchant I have on my statements , apart from one

PAYMENT Estonia

Can someone help me with with that please.

I have been using the money I managed to receive back, to pay my debts and credit cards off. Please do not spent money back on all those shady/dodgy casinos. Thank you again for all your help.

Anyone have contact details for "digikey"? Or are they also quickbit?...

https://lms-advocaten.com/en/lms-curacao-gaming-lawyers/

Looking for them also

Anyone come across these merchants on Bank statements

Emporium CS

Slimfit

Zender

Cybonet

Killst

UAB Globalpeak

Shopping Payment

Uxcourses

Gamerkey

Thegamingdiscovery.com

Thegamecoast.com

Craftshify

Depasify

Artic innovations Ltd

Bitsent

Pixer4web

Digikey

PXTB

GAMEWAY

Keystop

Kashia app