Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 1.149)

Όχι - Η Visa και η Mastercard δίνουν προτεραιότητα στον οδηγό αντιστροφής χρέωσης έναντι της νομοθεσίας της ΕΕ, επομένως δεν θα αλλάξει τίποτα.

Ωστόσο, μένει να δούμε πώς θα προσαρμοστεί ο οδηγός.

Ακόμα κι αν ίσχυε αυτό, θα ήταν δύσκολο να αποδειχθεί τι πραγματικά συμφωνήθηκε «κατ' ιδίαν» 😉

yes but the transaction that I approved was not the transaction that went through from my bank

for example

I deposited 20€ to a casino

but the casino allowed another company XY to take that money

isn't that clear fraud??

can you please give me their email

can you please help me with email of these merchants

is Sp Wallet refunding you?

I did goods and services not received on one, and merchant didn’t recieve funds on the other, I’m ngl I didn’t really provide any evidence they didn’t ask for any I think for one I made a fake email

What did you raise them as? Mine all got raised within a few hours and I didn’t really provide much evidence

how bank dont say you confirm/accepted yourself so no fraud ??

Did you get the refund from palwallet? I am also waiting now after they said refund processed..

[email protected]

I’ve done mine as goods not received but I’ve supplied evidence and now 24 hours later they want more information at which they will cancelled by revolt

It says you replied to me but bizarrely I can’t see it so apologies if you feel like I’m asking again.

were you honest and tell them you thought you were deposition to Velobet but actually these guys charged you? Or do you give other reasoning? Thanks

Hi, just wanted to check if you’re ok to share them?

This is the statement i use when submitting chargebacks, had no andwers back yet

I believed I was depositing funds with a legitimate online casino licensed to operate in the UK. I have since discovered that this operator does not hold a valid UK Gambling Commission licence and is not legally authorised to accept deposits from UK customers under the Gambling Act 2005.

The transactions do not appear under the casino’s name but were processed through unrelated third-party merchants, with no transparent link to gambling and incorrect MCC i did not authorise payments to these merchants. This practice is misleading, appears designed to disguise gambling transactions, and breaches Mastercard rules on accurate merchant identification misrepresentation (code4853) and transaction laundering.

Had I known the casino was unlicensed and disguising transactions, I would not have authorised these payments.

I’m still looking for them

Have you provided evidence of the deposit out of your account and credits in your casino account?

If denying it what are they saying the transactions are for?

i dont know what is going on here guys but i've got no issues with payouts so far

NELLY&KELLY say the do no manual refund , should open chargeback and they will accept it ..

Revolut rejected , no dispute rights so here no chance anymore