Αρχική σελίδαΦόρουμΓενική συζήτηση για τα τυχερά παιχνίδιαQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 1.128)

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πριν από 3 εβδομάδες

Thanks for sharing mate 🙌🏻

πριν από 3 εβδομάδες

No probs, good luck

πριν από 3 εβδομάδες

Hey everyone


1, Check the following link aureavia.com/help


2, Scroll to the bottom as site lists an abundance of merchants, I contacted them [email protected] in regards to these merchants.


They advised they would help with merchant contact details.

Lo and behold they got in touch today asking me to initiate chargeback, go get them folks


file


file


πριν από 3 εβδομάδες

Here's more

filefilefile

πριν από 3 εβδομάδες

file

I told you.

Player0007
πριν από 3 εβδομάδες

It can then take as long as the 1st process 50 days or more

Glamors12 διέγραψε τη δημοσίευση
xbigguyxxx
πριν από 3 εβδομάδες

but I understand that now, after my appeal, the decision on who is right will be made by the card organization, right?

Player0007
πριν από 3 εβδομάδες

Yes I refuted a fake invoice and won the case skinsmgnate said they sent me skins on a fake invoice I pointed out several things and people helped on here as well I reckon the longer it takes the better its a good sign

Player0007
πριν από 3 εβδομάδες

I replied to this post and its went to pending review for 48 hours ffs😂

Al1nu7zu01
πριν από 3 εβδομάδες

Well they did for me

Glamors12
πριν από 3 εβδομάδες

I believe Aureavia might be the culprit, it does say


"Aureavia Descriptors"

πριν από 3 εβδομάδες

I know payacctopup London has been asked a lot, but does anyone know under what MCC they operate? Would help me a lot with chargebacks - bank is not willing to gice MCC.


Shtsy London is https://shortsy.art/en - they answered emails and promised refunds but didn't send them.


VFme, DCT*VisioF and Vforge 00-819 Warsaw is https://visioforge.me/en, same story promised refunds, none delivered.


Both companies are operated by same people behind the scenes.


Also had successful chargebacks from floxydy for 8k 🙏

πριν από 3 εβδομάδες
Glamors12 διέγραψε τη δημοσίευση
πριν από 3 εβδομάδες

It's the website of one of the payment gateways that dodgy casinos use. They're just stupid enough to list all the merchants that they use to facilitate that.


IF they do provide contact details, you can email them and ask for a refund, then create a chargeback if they don't reply etc.......

Betterman34
πριν από 3 εβδομάδες

I got everything back from Floxydy through a bank chargeback. I sent dozens of emails, and they lied to me, saying they didn't have any transactions, that they didn't see them, etc.

Regarding Visioforge, I hired a Polish lawyer who filed a lawsuit for payment; we're waiting for a court order. I've sent emails, but no response.

As for Shortsy, I'm sending them an email right now. I'll see what happens and take appropriate action.


P.S. I think there were too many chargebacks for Floxydy, because the website is down :)

πριν από 3 εβδομάδες

Ίσως θα έπρεπε να επικοινωνήσουμε με τις αρχές. Τα δίκτυα χαρτών φαίνεται να είναι υπερφορτωμένα ή απλώς απρόθυμα να αντιμετωπίσουν αυτό το πρόβλημα.

Αυτόματη μετάφραση:
Dan4789
πριν από 3 εβδομάδες

The authorities are either incompetent or unwilling to address these issues. These companies launder money without a hitch, and nothing happens. Acting independently through local lawyers is expensive, but as I see it, most companies pay after receiving a letter from a lawyer. Obviously, if they were to get into court, they would have to prove who the actual recipient of the payment was.

Dt100
πριν από 3 εβδομάδες

Who was Redwerk?

πριν από 3 εβδομάδες

This is massive. I have a lot of money through some of these. Sadly, the chargeback period has expired now.

Could you drop me an email?


[email protected]

πριν από 3 εβδομάδες

I think this is part of a greater scam. They are likely more connected than you know. Go on a deep dive on this company, where they are actually located, their partners, don't settle.

Jonty5
πριν από 3 εβδομάδες

How to do that? We send mail to aureavia and asking contact details about merchants? Or asking about chargeback?

Έγινε επεξεργασία
Al1nu7zu01
πριν από 3 εβδομάδες

Μου έστειλαν τα αποδεικτικά στοιχεία, αλλά ακόμα δεν μπορούσα να κάνω τίποτα, έκανα καταγγελίες επί καταγγελιών, αλλά η υπόθεση τελικά έκλεισε και τα χρήματα χάθηκαν.

Αυτόματη μετάφραση:
πριν από 3 εβδομάδες

file

I told you.

πριν από 3 εβδομάδες

I’ve contacted Nuvei previously who have told me to chargeback as they cannot issue refunds. I’ve emailed them today telling them about this illegal activity that Nuvei is implicated in and it should be reported to Denederlandscbank and FCA

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