Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 1.659)

any luck on vauski9?

!!!

Im giving away 50$ of crypto

to the first person who can find the Cyprus subsidiary details of thunderpick.io (old website= thunderpick.com)

!!!

Chargeback raised for Ventira as the bastards cannot be found at all! Luckily Revolut didn’t question it one bit

What do you mean they can’t be found? They have a website and email/phone number but don’t respond at all. best of luck with your chargebacks. I wish my bank would’ve let me done that 🙁

That’s what I mean sorry - it’s just a front for the payments so no actual chance of getting it back via them directly. Will they not raise it for you?

I just said I hadn’t received the services from them and they accepted it… I haven’t done many chargebacks tho so this might be why and the ones I have I’ve won

Looking for some advice as unsure how to proceed. I have recently relapsed into gambling. I ask a certain casino to close my account in August this was. Completely ignored. They stated they had no ability to close my account I have pleaded with them over the past few days and account is still open. I have all evidence of chats etc. is it worth approaching my bank or not? Any advice would be really appreciated

Last ditch attempt and trying to get back some transactions back.. if anyone please know any information on the following merchants or their payment processors?

Digitaltech MCC 5817 - a frustrating one this because I had some raised and refund same day but the other banks wont raise so could do with payment processor

Zenvora -MCC domestic

Lexiver

Lendfore

Nuvolut

Voltoria

All out of time for chargebacks 🤦‍♀️

Thanks in advance 🙏

depends which bank mate. I'm guessing this is winbeast?

Correct and Monzo

Hey, I genuinely am not trying to tell you what to do or how to go about this process but please be careful of raising chargebacks under "goods not received" as technically this is fraudulent IF the money was credited to the casino and then used. (If it wasn’t, then absolutely go this route and have proof available).

The casino/merchant can easily show proof of the funds being credited and used which may raise issues with your bank.

Like I said, genuinely not trying to tell you what to do, just be mindful of how you raise chargebacks to give yourself the best opportunity of having a successful outcome.

honestly mate unfortunately there’s no point. just try find the merchants. Monzo rejected all my claims on day 1. I gave them proof of about 8 emails/live chats of me requesting my account be closed and disclosing an addiction but literally they did not care at all

It was Elizium tech if anyone has any details

Γνωρίζει κανείς ποιος κρύβεται πίσω από τον αριθμό παραλαβής τράπεζας 402492;

I'm looking for information about these merchants:

DIGCONTENTHUB

ONLGAME

VIRTSERVICES24

anyone had any luck finding BIN 402569?

If not then has anyone had any luck with any of:

DOTAVOLT/DTVLT - found website but non response

WWELTD, sheffield (school and education coded)

NRDRP, Bridgend (telecoms coded)

for anyone who got a dsar back from xpate. What was the acquirer bin? (numbers 2-7 of the ARN for any of your transactions) Please tell me it’s 402569 (If your card was VISA)

What proof will show merchant ? How ? Merchant -sell skins …how they will show casino deposit ? No chance …and fraud is that what they are doing laundring money , hide gambling etc…

Hey everyone! Has anyone had any luck in getting a successful chargeback through e-transfers made to these Curaçao licensed sites?

To my knowledge, e-transfers can’t be charge backed through the bank, so I think they would be useless. Would my only hope be to contact the casinos themselves and hope?

NRDRP is noirdrop - same owners as Voltoria. No reply from them though

You can get cifas markers for saying you’ve never received goods / services. People on this forum have, so no chance is wrong it does happen.

always be honest with your bank