drizzy
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They are also registered in the same adress as Mlsys
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drizzy
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Hello, i'm looking for help at curacao licensed casinos. A few months ago I registered on Allyspin. After I had to request a refund from the payment provider because I did not receive the funds, my account was blocked there.
For several days, I have been trying to register at other Curacao casinos and complete a payment. I used new contact information because I was afraid that the casino was connected to Allyspin, where I was blocked.
When I wanted to make a deposit, I was initially redirected to a 3D Secure page from time to time, but I was not satisfied with the provider. In most cases, when I try again, after entering my details, I am redirected back to the casino page with the message "Oops! Something went wrong." 
Sometimes the error redirect even occurs on the first attempt, even though the card has never been used for a casino payment before.
How is it possible that I can no longer make a deposit even though I am using new contact information and a new VISA card? I have tried at various casinos, but the deposit fails at all of them.
I would be really happy if someone can help me.
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are you telling me thTat cardaq doesn't cover Imgvibes and Sp wallet!?
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Your IP address, I'd imagine. It's also possible either your new card or some other detail has been logged. Maybe even the mac address of whatever device you've used.
It's not hard for casinos or payment processors to capture this info.
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drizzy
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Hi everyone,
I’ve been following the forum pretty closely for a while, even though I haven’t posted much, mainly because it looks like many of the merchants we previously dealt with have changed.
I wanted to share something based on my own experience and a positive outcome I’ve had with the Financial Ombudsman Service (FOS). If you’re raising chargebacks for goods and services, please be very careful about how you do it. Banks are now aware that many of these transactions relate to scam activity, and if anything is misrepresented it can make things much harder for you in the long run.
It’s taken me about a year to get to a point where I’ve been able to recover almost all of the payments I made, but that only happened because I followed the correct process and stuck with it. I know some people are submitting chargebacks under different reason codes, but doing that can potentially open you up to misrepresentation issues and even CIFAS markers.
Just wanted to give everyone a heads-up to be mindful of the risks. I hope you’re all doing well, but please take care when going through the process because it can have a lasting impact if handled incorrectly.
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Did you ever find out who CDESHOP was?
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Palwallet has been mentioned here a few times, they refund. https://palwallet.com/
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I dont think they refund anymore.
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Is Curedes.
https://curedes.com/
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My IP, most likely no, because i used Proxies. Using a browser, it's not possible to get a mac number. I tried it with using a new device, and it still didn't let me deposit.
Is it possible that some casino start to block all kinds of visa payments? Or visa automatically declines these transactions for me, because they put me on a blacklist? But it's hard for me to imagine that. Maybe it's a temporal block, because I was trying so many times, with different cards
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Hi. Do you have the contact details for cardaq. Also do you know the merchants they handle?
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No i didn't hear back after the kyc form. Its been 3 days so far
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Anyone had any joy getting money back from Velobet? Bit of background for you they originally let me withdraw £4000 and then when trying to withdraw a further £1000 they closed my account saying I broke terms 9 and 10. I had £4600 left to withdraw which they removed from my account and blocked me.
i have requested proof of evidence of their claims as well as a subject access request which they fob you off with some generic reply.
i have since gone to the ICO about this.
My bank is NatWest, is chargeback likely to be accepted?
also after I was blocked they allowed me to sign up to Golden Bet and MyStake where I lost money there
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drizzy
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I had network traveler sp
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How do you get the KYC form please?
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NatWest , Santander are rubbish
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Had one refund come through
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