há 2 meses
Legend I will get onto that. Thanks very much! We will all get somewhere together hopefully!
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 177)
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há 2 meses
I will send an email. There is corruption everywhere!
há 2 meses
What email address or website did you have?
Can you keep me posted please
há 2 meses
Do you have a website or email for them?
há 2 meses
casinos hire third party payment processors who miscode payments to and from the operator, representing to the bank or card provider that the payment is for something other than gambling. This is effectively money laundering in my opinion have no legal training, or background.
Bookspersue
Fomiline UAB
Smpf*gamingstar
Smpf* toolshaven
NIKOTPF*ELEGRO.EU
EDUNTAGE
PIXELEUM.IO
WINTERMDSE
NIKOTPF*NOHTOS
BITSENT EU AB
GORIWIRE SP.Z.O.O
can anyone help in terms of if they have dealt with these companies how I get in touch with them as emails bounce back and some not replying
casino doesn’t want to know and bank doesn’t want to know the bank want me to prove that payment is not going to the casino, I know I made payments and should known better but feel it’s little sketchy
há 2 meses
Who do you bank with? I'm with natwest
Goriwire, Fomiline and Bitsent all the same company. You will get nothing.
Both nikos will be elegro
Pixeleum will not acknowledge it they will say you have purchased art and that your purchase is on the blockchain
Smpf will be something to do with platinum noone knows who that is still. Its a mystery - no doubt it says platinum London on your statements
Wintermdse is wintermads
há 2 meses
Thank you so is there nothing I can do please?
há 2 meses
I’m also NatWest been in tears with how they’ve treated me
há 2 meses
I am going to call them on Monday, they reached out to me after an email but I couldn't take the call because I was working.
I'd say only elegro you may get money back from, none of the others will refund
há 2 meses
ELEGRO got back to you?
do you have contact details please
há 2 meses
I did but apparently they are no longer refunding. Go on their website
há 2 meses
Any one who has Smpay Smpf* etc..
I think I may be on to something and I think it could be down to Magua pay! If you look at smart payments and also SMTM it's all just a bit of a coincidence and if you go on theplatinum.co they are also magua.. 🤨🤨🤨
há 2 meses
You won’t get a reply from magua pay. Owned by SMTM group. I contacted the lawyer Steven Moir in Canada who is listed on magua pay website on the address. He claims no knowledge. I then reported them to the Canada FCA equivalent who said they can’t help. I also contacted the Cyprus authorities who told me to contact my bank. One of the owners of Magua has living in the UK so I contacted him on linked in and he declined to have a conversation with me
há 2 meses
That's madness. If we can prove it's them then the bank will have to refund because I haven't bought skins etc.. communication is all you need. I am going to ask the bank on Monday who each transaction is and who processed it! There is about 85% chance that SMTM is PaySmpf etc
há 2 meses
You would imagine that’s the case, but it hasn’t been for a lot of people. As Katze says, the transaction is verified by 3DS which makes the bank liable for the chargeback. Since they’re liable, they will want receipts/invoices/order confirmation to even start the process.
Its been my experience so far, but your bank might be more lenient.
há 2 meses
O banco não precisa fazer nada, é você quem confirma a transação no app. O banco apenas executa a sua ordem de pagamento. O banco não é obrigado a resolver "disputas privadas" com o comerciante. Portanto, uma transação autorizada não é tão fácil de ser recuperada. Escrevi sobre isso neste artigo. A responsabilidade do banco desempenha aqui um papel importante: sem o 3DS, o comerciante é responsável, com o 3DS o banco é responsável.
Se você tiver sorte, o banco irá ajudá-lo; caso contrário, você será tão inteligente quanto antes. Se você não tiver sorte, os comerciantes marcaram as transações de forma que o pagamento seja irrevogável, por exemplo, como compras criptográficas, etc.
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