Alexah
πριν από 2 ημέρες
Contact yes , but no real help or refunds
πριν από 2 ημέρες
Paynexora / Skinstrade owe me about 5k. The company is now dissolved but they continued to take payments even after this. Can get hold of them. Pay.cc process the payments
LP2710
πριν από 2 ημέρες
Did you find Keyqor?
πριν από 2 ημέρες
In addition to Keyqor, I'm looking for
VY LT Vilnius
GNVGNVI London
SKNSCTR London
vauski9 London
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wafflefrog
πριν από 2 ημέρες
Nope not yet , but i’ve won 4,5k , so if they just pay out i’m up 2,5k , just hope they pay lol
jimmi88
πριν από 3 ημέρες
I just wanted to point out a couple of things to help clarify lots of questions.
Monzo’s chargeback process (along with a few others) automatically raises chargebacks when you submit them, even before Monzo review. They then usually review and cancel them but that is why some merchants refund, because the chargeback request is started and goes to them before then being cancelled again.
mastercard have no functionality for chargebacks relating to gambling, it is clearly in their Ts & Cs. However, with Visa cards it isn’t as clear cut and you can sometimes raise chargebacks being completely honest with your bank but under miscoding rules - this doesn’t work with Mastercard. It’s therefore important to understand the differences between the types of cards you are using when attempting chargebacks.
πριν από 2 ημέρες
I would argue that it's not gambling when there is zero chance of withdrawing any money, the slots are copies running off of weird servers. At that point, it becomes fraud.
Mastercard need to be held to account over this. Due to their terminology and certain banks dogmatic interpretation of the rules, they are preventing fraud victims from getting their money back.
I have comms from both the PSR and Mastercard themselves that state it's up to the bank to interpret the rules in the best interest of the customer getting their money back, but some of them still refuse to budge. Starling, in particular.
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Badger23
πριν από 2 ημέρες
I don’t disagree with you but that isn’t the point. To claim fraud you have to be able to argue that you either didn’t send the money to the casino yourself or were coerced into doing so. Those are the rules in the uk so until the law is changed that is the situation.
πριν από 2 ημέρες
Hi, I’m trying to get in touch with Lesski, Zenski, Temdot, Quedot or Quecs2, but I haven’t been able to get any useful contact details through XPate.
Does anyone have direct contact information for any of these merchants, such as an email address or website?
πριν από 2 ημέρες
Which merchants actually refunded you after the Monzo disputes were declined?
Did the refunds come back under the same merchant descriptors, or under different company names/payment processors?
Also, did Monzo ever explain why they declined the disputes, or was it just a generic rejection?
Arra89
χθες
noticed this hahahaha. Clearly a bot probably a merchant or casino account trying to waste people time
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HI GUYS. Almost all UK registered businesses transaction laundering for offshore casinos (that i’ve come across) use BIN 402569. Please anyone let me know who this acquirer is i’m begging someone knows
XkBoii
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google comes up with this
Arra89
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seen that but claude told me it’s likely not the right for an acquiring BIN. can’t remember why
XkBoii
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Ive Just found out the transactions I have had refunded have all been the same bin number 270497 which is cardaq
Arra89
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looks like a mastercard acquirer BIN so that’s why I don’t have that one i think. Maybe I just don’t have cardaq tho
XkBoii
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Emailed you. That bin I have one merchant under and someone on this forum was refunded via Cardaq for it.
Foxtrot90
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Cardaq replied to me saying this tho
Thank you for your request concerning access to your personal data.
We would like to clarify that Cardaq Limited acts exclusively as a technical infrastructure provider supporting payment processing systems. We do not act as a data controller and do not independently collect, store, or process personal data related to individual transactions. Therefore, we are unable to fulfill your request.
If you have concerns regarding a specific transaction, we recommend contacting your card issuer (the bank that issued your payment card). Your card issuer can provide you with transaction details available to them and, if necessary, liaise with the relevant parties involved in processing the transaction.
We trust this clarifies our position and provides you with the necessary guidance to obtain the information you seek.
No it doesn’t give me any info ffs
XkBoii
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Its privacy policy: "Cardaq Limited is the controller and responsible for your personal data." The policy lists payment card details and "Transaction Data" among the data it processes. It names a data protection officer, [email protected], and says it keeps customer transaction data for six years.
Its website: It describes itself as an FCA-regulated e-money institution (FRN 900088) providing "issuing, acquiring, and processing solutions". That's an acquirer, not just a "technical infrastructure provider".
Its legal duties: As a regulated firm, it has to keep transaction records under the Money Laundering Regulations. "We don't store personal data related to individual transactions" is very hard to square with that.
They can’t do that mate, go back to them.
XkBoii
πριν από 23 ώρες
Oh that’s so annoying
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πριν από 23 ώρες
Hilaqua is impossible
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