CasaFórumDiscussão Geral sobre o JogoQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 120)

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há 2 anos
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xxkjxx
há um ano

Lars lol he thinks we are idiots he's a bloody idiot ecogra is the independent gaming testing that by law online sites have to use to test their games for fairness nothing to do with the UK ADR disputes Lol.. So when the casino says that all games are independently tested games are random generated this is one of the main and actually the most trusted companies to verify the are not rigged. It was just odd that this person also posted to confirm that lars helped with a refund but only had 1 post at the time smh. This guy must think people are idiots

há um ano

You’re the same guy as before. I know that because you can’t spell therapy lol

há um ano

You were actually right. His account has been banned for breaching our policies.

DynamoHarry
há um ano

have you used their contact page on the website? I filled in the form and eventually got an email back. They requested my documents which i sent over but been quiet now for two weeks.

Anonymized839
há um ano

Thanks for this.

I will go back to them.

They seem to be ignoring my emails at the minute.

Loohis
há um ano

They requested my ID and so now. Will see what will happen there.


Where is the company locatied?

Anonymized839
há um ano

I emailed them again but they say it was my responsibility to check terms and conditions before signing up.

I can't find a website for any of the merchants where the deposits went.


Materialgirl84
há um ano

Did you contact that bank? Is it bilderlings?

Materialgirl84
há um ano

I’ve had op payments too I didn’t know they were taking payments from the UK, who do I contact

há um ano

Pelo que eu sei, o Payop está sediado no Canadá e eles estão atrás do Payop por causa dos pagamentos de jogos de azar. Foi algumas páginas atrás neste post.

Porém, pela experiência anterior com o provedor, posso dizer que inicialmente ele comunica que deseja investigar o caso, etc. Não há dinheiro e então a comunicação é interrompida.


E se reclamar a uma autoridade de supervisão financeira fora do euro, normalmente não é levado a sério, é encaminhado para a autoridade de supervisão financeira do seu próprio país, mas esta não é responsável porque o serviço de pagamento não está registado no seu próprio país e processa os pagamentos ilegalmente. Ninguém é responsável 😉

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Jasmo079
há um ano

What does the payment show as on your bank statement does it say it goes to a gaming site or something suss? Mine went to a dating and escorts service infinity. Double check as this is MISCODING. Then write back to them with a copy of their own terms and conditions which clearly states that they can not except players from the UK.

I told them it is their responsibility when players from restricted countries enter their details they should by law block those players from joining their site as set out in their own terms and conditions

Also they are operating without any valid license as non is visable anywhere on their website if your funds are not returned you are going to report them to the FSCS and the Ukgc also cyber money laundering for using 3rd party merchants to obtain funds as this is highly illegal. Did they try numerous attempts to take different amounts of funds out of your account using different merchants too as that's what they did to me after 1st initial deposit luckily my bank flagged them I have had to cancel my card just check your bank account for suspicious payments

há um ano

Posso dizer por experiência própria que os bancos não devolvem dinheiro sem obter a aprovação prévia do destinatário; eles têm que agir dessa maneira. Imagine se eu simplesmente perguntasse ao seu banco se eles devolveriam o dinheiro que transferi para mim. Essa é a lei bancária e eles agem em conformidade. Eles só doam alguma coisa se forem ordenados pelas autoridades ou por decisão judicial.

Traduzido automaticamente:
há um ano

Payop devolveu três vezes o valor e um buquê de flores. A resposta está acima da sua pergunta.

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Katze1337
há um ano

I think you should leave this thread, you have no empathy for others. I understand you’re trying to give over factual information, but you are forgetting why you are on this thread in the first place. Be kind

há um ano

Eu sou legal, às vezes um pouco sarcástico 😉


Antes de escrever minha primeira contribuição aqui, li 72 páginas, sempre as mesmas perguntas, se você só lê o que quer ler, então não se surpreenda com respostas como essas, algumas coisas já foram compradas oito vezes.


Estorno de cartão de crédito = Com a boa vontade do banco, não existe solução mestre


Transferência SPEA Open banking = Quase impossível, com a boa vontade do serviço de pagamento e do casino.


Nenhum pagamento será liberado por um banco assim por causa do problema conhecido. Se o banco quiser, perguntará ao destinatário se pode fazê-lo, caso contrário, azar.


Em alguns casos, sei que o banco e o remetente do dinheiro fazem um acordo confidencial, por isso aqueles que assinaram tal acordo devem ter cuidado ao publicá-lo aqui, caso tenham assinado tal acordo. O mesmo se aplica a um acordo com um casino!


Você também deve entender o seguinte:


O inimigo está lendo junto!

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xxkjxx
há um ano

I needed to hear this, thank you

há um ano

Has anyone ever found a contact for Zinzipay?

Lottie48
há um ano

Zinzipay is just a website that links ‘fake’ merchants to your casino deposit to avoid the correct merchant code.


I doubt that you will find a transaction referwnce with ZinziPay.

Lottie48
há um ano

They are linked to Bazpay but they just ignore you and refuse to reply

há um ano

Anyone got LINGOM*RED that’s the only one I can’t find anything about.

há um ano

Update on my experience


All the merchants have stopped replying to my emails and there is no further communication.

After escalating my disputes with my bank, they have informed me they cannot continue with the dispute for a lack of evidence. However, they’ve offered to refund me 25% of the funds to keep the relationship with the bank. Has anyone encountered this? They say they need to abide by Mastercard schemes to initiate a chargeback, is falsifying merchant codes enough to start a chargeback? Should I email them back with the Mastercard policy and negotiate the amount?

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