FórumDiscussão das ReclamaçõesQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 76)

há um ano por kirekin
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há 5 meses

Incrbleskins & KeyGo London são meus grandes que ainda não pagaram.


Alguém com o telefone deles?


Fiz novo estorno via Swedbank agora mas com o texto acima. Foi muito bom.


Muito bom trabalho que você fez, Houdini. Respeito enorme.

Traduzido automaticamente:
DynamoHarry
há 5 meses

Faça um aviso apenas de boa fé. Se você mencionar a palavra lavagem de dinheiro ao Swedbank, estará jogando com cartas altas. Lembre-se que nós, os clientes, também temos uma grande responsabilidade de nos certificar e verificar se não estamos envolvidos em algo assim

Traduzido automaticamente:
há 5 meses
Postado por Anonymized603 foi apagado
há 5 meses

Desculpe ler isso irmão. Não estou surpreso. Você sabe onde no Reino Unido você pode denunciar essas empresas fraudulentas? Pensei em escrever um e-mail para a inspetoria de jogos de azar inglesa, provavelmente eles também estão interessados nisso. Estava pensando em começar com Keylissimo, Eduntage, etc., etc.

Traduzido automaticamente:
Renegade99
há 5 meses

From the casinos perspective, people chargeback for one of two reasons:

1. They want the money they lost back

2. They don't reconignize the charge because it comes up as something completely unrelated and for a different amount


Their optimal strategy is to first assume #2 and politely try to explain to the customer that the charges were theirs and hope the customer cancels the chargeback with their bank. I'm sure this works some percentage of the time. The next step is to threaten collections or legal action. I'm sure this also works some percentage of the time. The last step is to give up.


You have zero to gain by replying to the casino once you already filed the chargeback. You do not owe them any explanation.

há 5 meses
Postado por Renegade99 foi apagado
há 5 meses

Hard to say really what to do.

If you ignore the casino, I am not sure what they are going to send to Revolut in their response to the chargeback. I would probably just ignore it. Right now, the casino/fake merchant, has no real proof of any delivery.

Anything you reply I guess is something the casino could send in their reply to Revolut for the chargeback.


Revolut really hard to chargeback through. They care 0 about their customers. Like everyone else involved in all this really.



veritas1979
há 5 meses

Yes, I am really disappointed with Revolut, I wrote in detail that they just ignore and deny a refund on Trustpilot without even trying.


when it would have been as easy as just sending a chargeback request to these scam companies, as most of them will not object as they lack proof that you ordered or bought something.


Do like me and go in and leave a rating with an explanation on Trustpilot, maybe they will start to address the problems now that people are complaining

Lucid_1337
há 5 meses

Olá


pode me adivinhar pelas suas avaliações do Trustpilot.

Você fez um boletim de ocorrência sobre transações incorretas do tipo Instant Casino?

Traduzido automaticamente:
Lucid_1337
há 5 meses

preciso de conselhos, pois o banco Northmill deseja que um boletim de ocorrência seja feito lá se você for anunciar transações 😊

Traduzido automaticamente:
há 5 meses
Postado por Renegade99 foi apagado
há 5 meses

Did the casino contact Revolut, as well (meaning if their message is part of the chargeback dispute)?


If not, I would ignore them.


My thinking is that it is your upper hand that the merchant cannot admit your funds when through to a casino, because that would be an admission to the wrongdoing of using wrong merchant codes (which is base for a chargeback).

Editado pelo autor há 5 meses
há 5 meses

preciso de conselhos, pois o banco Northmill deseja que um boletim de ocorrência seja feito lá se você for anunciar transações 😊

Traduzido automaticamente:
há 5 meses

Tell them that the police told you to contact your bank 🙂

há 5 meses

Morning all,


thanks to the users of this forum, I was able to add new merchant details to the table on my site:

https://t.ly/al4s2 (the link is safe)


Here's the table preview:

file

Wishing you all a great weekend full of positive experiences—gambling not included.

Editado pelo autor há 5 meses
há 5 meses
Postado por Fangirl23 foi apagado
há 5 meses

I do not know destream, but the fact that they responded positively and then went silent is good for your chargeback odds! Hopefully they respond, but in case they don't, make sure to attach it to your chargeback form. I cannot imagine your chargeback not being successful in this particular case!

há 5 meses

How do you get a bankstatement from Revolut?


I tried to do chargeback on my transactions before and told them exactly how it was with the casino, they just reject transactions after transactions and didnt seem helpful at all in my case, Thanks.


Tried to contact all these but with no results:


Pixtab.com

Trinityskins.com

Getmygamekey.com

Ttsindagamers.com

Incredibleskins.com


Etc

há 5 meses

To get Revolut statement:

  1. On the main "page" of your account in the app, click "More" (three dotted icon).
  2. Choose "Statement"

An option is to wait a couple of weeks and then file chargeback on the grounds that you ordered whatever each of them is supposedly selling (i.e. CS2 skins), and never received it, as their business appears to be fraudulent, and you had been scammed.

Bear in mind that this may be considered fraud, and I do not advise you to commit fraud.

Editado pelo autor há 5 meses
há 5 meses
Postado por Rex112 foi apagado
há 5 meses

I've had two users email me yesterday, providing Chillstock merchant details, informing me that they were refunded by them, but not indicating when. I can ask them if it's okay for you to contact them via email, if you'd like. Email me at nakedisfine@gmail.com if you're interested.

há 5 meses
Postado por Dt100 foi apagado
há 5 meses
Nidd90
há 5 meses

Ok, obrigado, como você relatou?

que você não recebeu dinheiro ou que não sabia das transações?

Traduzido automaticamente:
Mrtasty93
há 5 meses

yes, have reported all the transactions to the police 🙂

há 5 meses

Ok, obrigado, como você relatou?

que você não recebeu dinheiro ou que não sabia das transações?

Traduzido automaticamente:
há 5 meses

I never did that. I admitted to gambling when filing for chargebacks with Revolut.

há 5 meses
Postado por Dt100 foi apagado
há 5 meses

Only found this: Please Help : r/Switzerland (reddit.com)

Funny how no one there speaks about the elephant in the room, which is that they gambled 😀

Fangirl23
há 5 meses

I had the same, filled a form in last week and had nothing back.


Also had altpay deny my refund requests so I have opened a case with the financial ombudsman, they say to contact merchant but as they appear as the actual merchant on the statements I'm hopeful of getting somewhere.


Azurepayments had also got me to fill a form that was a few days ago.. will see what happens there.

Not had much luck with any others yet but will keep knocking at them.


My biggest ones seem to be

Kitchenments (non responsive)


Santeda INTL (have contacted their bank as these were open bank payments)


Gamerdir (non responsive)


Cscannerr (no details)


Dotascanner (no details)


Kaysofcourse/cgcourses (non responsive)

"Cross pay" Uzbekistan (found a company but claims not to be them)


I also did a lot of payments through binance pay... they won't seem to help at this stage, I may have to complain to their license authority but not sure if it'll do much


Also for rankbeast, I got given address details by revolut and it appears to belong to rank.bz who are also non responsive.




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