Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 1.622)

Please can I have help with this. Do you have huch email address also please. I’ve kicked off at MadFin this morning several times and haven’t had a response yet. Tagged them into separate casino emails too. Asked for refunds. The casino said no and Madfin haven’t replied yet. Thanks

keep sending the original email with that proof until they refund

Hi, can anyone help with Zenski, Temdot and Quedot?

I’m trying to find out how to contact these merchants directly. People here mentioned that they may be connected to XPate, but XPate has replied saying they have nothing to do with them.

Does anyone have any contact details, websites or other information for these merchants?

This is madfins processor [email protected]

write them a email and copy Madfin into it

Thanks. Madfin sent this -

Hopefully they will refund always cc huch in all replies

Interesting. How did XPate verify your identity before sending the GDPR file? Did they ask for ID or any other proof that the transactions actually belonged to you?

What exactly was included in the GDPR file you received from XPate? Did it contain transaction details, merchant names/descriptors, or any information that helped identify who was behind the payments?

Trough a short KYC , as well as the payments made

No , no merchants names, only my name , dates , amounts , payments , my email adress etc. So still dead end, i asked for merchant details now

Hi all,

I'm trying to identify the processors behind some casino deposits. When I deposited, the casino's cashier redirected me to payment pages called:

Segopay- from what i have read it is connected to yapily

Paytech Secure

Paylink247

Fastpay246

On my card statement, the charges appear as:

Love2day London (address given: 44-46 Sekforde Street, London EC1R 0HA, which is an office building, and I can't find any company by that name on Companies House)

SNZY Slovakia (address given: Perličková, Bratislava 821 06, a residential street)

Does anyone have info on these and contact information for them

Hello mate. I’ve got a ton of information in Cardaq too. I’m putting together effectively an evidence pack to release on them. I wrote the review about them in July on trustpilot and have been compiling data since then.

Anyway, if things don’t work out, as I suspect they won’t (as with my case), let me know if you want to work on a report to issue to news outlets, regulators etc. there is so much to them it’s unbelievable, but appreciate you may already have a lot.

Either way, email me if you want to discuss. Email is [email protected].

after revoluts rejection I went to the complain form and even that got denied...

The transactions were:

Keyforge (Key4g3) — €250

- MCC: 5816 — Entertainment

- Prague, Czech Republic

- ARN: 74219506277005030714490

Keyforge (Key4g3) — €400

- MCC: 5816 — Entertainment

- Prague, Czech Republic

- ARN: 74219506277005030714326

Destream (Deserltd) — €300

- MCC: 7299 — Services

- Cyprus

- ARN: 74045246276002179910082

Total: €950

These were gambling transactions, but they were processed under Entertainment/Services, not gambling MCCs. I also didn't receive any RevPoints for these transactions, which is why I suspected the MCC was wrong.

Revolut's own response confirms that their Gambling Block works based on MCCs and that transactions using different MCCs won't be blocked. (WITH OTHER WORDS THEY ARE BLAMING US????)

But they still rejected my chargeback, saying the services were fully used, and then rejected my formal complaint too, saying they found no error on their side.

So honestly, what did I do wrong here?

How can these casinos/payment processors process gambling payments as Entertainment / Services, bypass gambling restrictions, and then when I raise the MCC issue, I'm just told the services were already used?

Revolut has now told me my next option is Kifid (dutch financial complaint system), where NO ONE has ever WON but the stupid casinos. 

If anyone actually understands chargebacks, MCCs, Visa rules or gambling payments, please tell me what I should have done differently.

Also, I now have another dispute with my main bank for around €3,000, so I really need some genuine help before I mess that one up too.

please message me on telegram when you can help: @fuckcasinos14

Ναι, τώρα είναι, ήταν το betoranje1.com

Υπέβαλα την αίτηση με βάση: Η αγορά δεν παραλήφθηκε

Το ανέφερα πιο πάνω. Δήλωσα ότι δεν μπορώ να επικοινωνήσω με την Rpeak και ότι: «Δεν αναγνωρίζω την Rpeak ως έμπορο και δεν έχω συνεργαστεί ποτέ με εταιρεία με αυτό το όνομα. Επομένως, θέλω να μάθω ποιος πραγματικός έμπορος βρίσκεται πίσω από αυτές τις συναλλαγές. Θέλω να λάβω το όνομα του εμπόρου, το αναγνωριστικό εμπόρου, το MCC, τον αγοραστή, τον επεξεργαστή πληρωμών και τον αριθμό μητρώου (ARN) για αυτές τις συναλλαγές».

Έχετε περισσότερες συμβουλές;

Και τι μπορώ να κάνω τελικά με αυτό;

Τι κερδίζει η ING από αυτό;

Και έχει σημασία ότι έχω ήδη υποβάλει αίτηση για την υπηρεσία επιστροφής χρημάτων (άρα την αντιστροφή χρέωσης);

ING ακριβώς τίποτα, αλλά μπορείτε να στείλετε ένα νομικό email στους πραγματικούς ιδιοκτήτες 🙂

Αχα! Ναι, έχω κι εγώ ένα καζίνο όπου έπαιξα πολύ με κρυπτονομίσματα και έχασα 14.000....

Κατάφερα να εντοπίσω τον/τους ιδιοκτήτη/ες εδώ, αλλά δεν είμαι σίγουρος/η ποια είναι τα σωστά βήματα που πρέπει να κάνω τώρα για να βγάλω κάτι από αυτό.

Είχατε επιτυχία με αυτό;

Is it possible you could email me and help me with this merchant?

Ίσως η ιστοσελίδα να σας φανεί χρήσιμη.

καζίνομυστικά.χαχα

παραθέτει όλα τα είδη εγγράφων ανά καζίνο (αν πρόκειται για καζίνο που έχει διαρρεύσει)