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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 1.329)

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há 2 anos
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há 3 semanas
deptus

Olá, alguém poderia, por favor, compartilhar comigo o nome e o endereço de e-mail de um advogado em Curaçao? Muito obrigado.

Traduzido automaticamente:
Al1nu7zu01
há 3 semanas
itptus

Ainda não houve resposta da XYZ.

Tem alguma novidade?

Traduzido automaticamente:
há 3 semanas
uspt

Feels like there are hundreds more merchants now as before we could find them easily. I can’t find the following all in London.


REAIRB

WORDID

STATIONP

Pyne1688
há 3 semanas
uspt

How you know is linked to rolletto ? I ask them and they say no .

há 3 semanas
uspt

Did you mention gambling is that why they wouldnt raise yours ?

há 3 semanas
uspt

You can email me if you want some advice....


badgerlover23@proton.me

8x7rqrgfbc37
há 3 semanas
uspt

Did you find this

Looohis
há 3 semanas
uspt

Pretty sure it’s almost impossible to chargeback cause somehow it’s the correct MCC

há 3 semanas
uspt

Can anyone explain how both CasoBet and GodOdds manage to use a payment provider that uses the correct MCC despite not being licensed in the UK.


CasoBet uses Ayil TB (Ayil Top Bet) and GodOdds (same as betswagger) uses PYD*PPROCESSING


lost a fair chunk but the casinos aren’t being receptive at all. I’ve raised it with CADRE but imagine they won’t be of much help.

8x7rqrgfbc37
há 3 semanas
uspt

Who’s your bank and what did you say was the reason?

Materialgirl84 apagou a publicação
Looohis
há 3 semanas
uspt

Revolut - did exactly the same as about 20 others I’ve been successful with but instantly declined

mausm
há 3 semanas
uspt

There is one called Roelof at LMS advocats or similar

Materialgirl84
há 3 semanas
deptus

Recebi hoje a mesma resposta da PayNovus ao meu pedido de revisão e lista de transações. No entanto, em nenhum momento mencionei em meu pedido que pretendia solicitar reembolsos.

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8x7rqrgfbc37
há 3 semanas
deptus

Entrei em contato com Roelof Bijkerk há algum tempo, mas ele me pediu para contatar um colega na Alemanha.

Materialgirl84, Roelof Bijkerk é o advogado com quem você trabalhou? Agradeceria muito qualquer informação.

Traduzido automaticamente:
há 3 semanas
uspt

Chargebacks - my experience


if the merchant is not using a gambling MCC you will likely win. Just say you didn’t know you were transacting with this merchant, the MCC is used is wrong, and the money never arrived at xxxxxx.com (the casino)


if the merchant is somehow using the correct MCC you will likely lose or the bank will refuse to raise it


fwiw I’ve also raise about 60 in the last 3 months with no CIFAs or similar

Editado
8x7rqrgfbc37
há 3 semanas
uspt

what reason you choose ? Goods never delivered or other ? What if they proof that money succesful credited to your casino account ? And what proof you send (merchant contact )

há 3 semanas
uspt

You can email me if you want some advice....


badgerlover23@proton.me

há 3 semanas
uspt

They declined mine ave never ever mentioned gambling to them not once its so weird

8x7rqrgfbc37
há 3 semanas
uspt

He doesn’t reply mate - useless

há 3 semanas
uspt

Anyone knows the owner of this IBAN LT53 5030 1200 0000 0804


It has many names at my bank account 🤯

há 3 semanas
uspt

Had anyone got luck with a refund from BetPanda or casinopunkz? Or know the real owners not the "Costa Rica" ones

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