Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 253)

A withdrawal that has gone missing was mine.

It was only £100, but it was the 100 I deposited it over 2 months ago and never played. I had a realisation, stopped, closed my account and was told my money would be refunded. Obviously never was.

I have done some digging and the email and kyc is now @nationalbet.co not .com! They removed the m.

Very suspicious and the website is the same. I'm not really stressing about it because the more communication you have the better For a chargeback back.

Φίλε 200 ευρώ κατέθεσα και μόλις τα κατέθεσα μου έκλεισαν τον λογαριασμό.

Μου έχουν κάνει φραγή επικοινωνίας στο live chat μπήκα με άλλο λογαριασμό και λειτουργούσε κανονικά.

Εκτός των 200 ευρώ που κατέθεσα έχω παίξει αλλά 300 και τα έχασα.

Θα μπορέσουμε να τα πάρουμε πίσω?

Να είμαστε σε επαφή φιλε

Yes mate, you will have to ride it out.

There is obviously no authority or license company to report them too.

Your best bet would be to ring the bank and say you have been scammed.

Mine is coming up to 3 months, and if I don't receive it on the 3 months (which I wont) I will contact the bank and show them all the communication of me asking where the money is etc. It was only a deposit like yourself so no money was spent and its actually gone to a merchant not associated with gambling so you should be okay!

Problem is there is no way to get through to the merchants because you can't find them on the Internet. Unfortunately mate, there will be a lot of transactions we will lose and never get back.

I have been very lucky the bank is raising near enough all of mine, which I have been lucky and have used it to make me stop. Just bide your time, speak to the bank and then stop giving these casinos money🙂

I'm looking to get £7500 back from the bank and they sorted that 🙂

Hi mate, what did they decline? Debit card?

I am not sure that

smpayPF*SkinsOnly and smpayPF*MagicInc is http://smpayglobal.com/payment-wallet/

I called them and talked with them.

Byte News is a even bigger problem. Totaly anonimous.

Ούτε τα βρίσκω. Εξαργυρώστε επιστροφή μετρητών από τα ακόλουθα:

Enygma Budapest - 600 ευρώ

Cash TopUp - Πήρα 2.000 ευρώ πίσω. Αλλά δεν ξέρετε ποιος έμπορος βρίσκεται πίσω από αυτό;

The videoshaven - 60 ευρώ πήρα πίσω από αυτά

Al_Logo_Creator : Εδώ επέστρεψα 400 ευρώ από τον έμπορο

CanaPay : Εδώ πλήρωσαν 500 ευρώ περίπου.

Κατάθεση/Quickbet/Formiline: Αρνηθείτε να επιστρέψετε. Κάποιος πουλί που λέγεται Όλα φαίνεται να κυβερνά εκεί.

Grottobook/Mydates : Απαντούν σε email αλλά αρνούνται να επιστρέψουν μια δεκάρα.

smpayPF*SkinsOnly & smpayPF*MagicInc. Δεν μπορώ να τα βρω αυτά.

BYTE News: Δεν μπορώ να βρω ποιος βρίσκεται πίσω από αυτά.

Bank said they are not changing their desicion as I authorised these in their live bank.

Fuck it I'm done rock bottom this is what they have done too me.

They have basically said the transactions are not un authorised because it states in their policy most card payments are processed by wirecard AG.

Do you have the contact info for Enygma?

Smpay is sumup a Uk regulated payment provider that states gambling transactions are illegal

https://www.sumup.com/en-gb/alternative-payment-method-terms/

The bank told me when I tried to raise chargebacks they went to sumup ive sent lots of messages no reply yet just a case ref number then nothing

Contact to these Al_Logo_Creator?

Trouble is I don't think the FOS will side with me as I did not have a gambling block on my chase account so I wouldn't have a clue where to start.

I'm begging that someone can help me in terms of where to go with the FOS because I have looked and find the whole thing confusing.

Hi bud you fill out the form then send an email explaining it all and they request details from the bank and you

But like I said without a gambling block on my account I don't know what route to go down...

The bank have said they believe that pixeleum, finnart.io and nicotpf have all been used as a payment processor for donbet and i authorised these in the chase app.

Gamble free for 60 days now and about to relapse.

Have you submitted a complaint? You need to submit a formal complaint and receive a final response before the FOS will get involved.

Final response will be coming from my bank Monday but like I said I wouldn't know what grounds to go on now. I don't have a block on my account and chase have said all these transactions were authorised by me and they believe that they have been used as a payment processor for donbet.

I think he has done that Crypto

Yeah it's been going on now 7 weeks with the bank first a fraud/scam case where they didn't see anything wrong and my complaint basically what I sent yesterday.

They have agreed those merchants have been used as a payment processor for donbet and I authorised these so from the banks side they have said no refund or anything.

Just don't know what route to go down with the FOS as like I said no gambling block on account.

I have also now been banned from donbet so can't even try with them.

Did you try to call them?