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Αρχική σελίδαΦόρουμΓενική συζήτηση για τα τυχερά παιχνίδιαQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 663)

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Προσθήκη ανάρτησης
πριν από 9 μήνες

Anyone ever dealt with spins heaven or any sister sites?

πριν από 9 μήνες

I have emailed tpp volt technologies about an app refund as they used their platform to buy crypto from a Polish site for a casino site and they are FCA regulated

πριν από 9 μήνες

Hi Martina thanks for your help have you ever had dealings with this casino before? And what is your experience.

Ldiamond23
πριν από 9 μήνες

It took a few weeks to be honest but I said my bank was closed (it wasn’t) then just gave them a Revolut bank and they bank transferred it me

πριν από 9 μήνες

With GoldenBet I raised them as disputes via Monzo as no service received. Explained there a fraud casino and operating illegally in the UK. The bank rejected them but the casino refunded me every time I raised it.

Seemed to be enough to make them do it. They only sent them when I raised the charge back too.

Feel free to email me if you want more help. Would appreciate if anyone has any information on MyStake and the below processors.

Nikotpf*webops

Nikotpf*concord Market

Zpaympf*toolshaven

Zpaympf*theplatinum

Zpaympf*gamingstore

Spaympf*clmnt

Spaympf*skinsonly

Spaympf*zyph (Think it’s Zeffy)


Anonymized954
πριν από 9 μήνες

Mine is revolut so really dont know the issue here! They said it was done last tuesday and id have it latest 22/04 and then today they said that it bounced back .. nothing since

Anonymized954
πριν από 9 μήνες

Well talk of the devil.. i just got it!

Jimbib87
πριν από 9 μήνες

So you raised merchant disputes?

How did goldenbet know because they obviously use 3rd party payment processor.

Ldiamond23
πριν από 9 μήνες

Γεια, μαλώνω μαζί τους για πάνω από ένα μήνα, η Revolut δεν θέλει να με βοηθήσει γιατί έκλεισαν την ένσταση και η KTM λέει ότι μπορούν να λάβουν επιστροφή χρημάτων μόνο από την τράπεζα. Κάνω κύκλους μαζί τους, βαρέθηκα να προσπαθώ.

Αυτόματη μετάφραση:
bwastook
πριν από 9 μήνες

I have done and provide evidence on the Goldenbet account. They very stupidly give me 24 hours access a few days ago which means I have really strong evidence in the event a merchant challenge.

they have been reported to FINTRAC and and they will not confirm where my money was sent to.

refused a SAR, so reported regulator

I have an exec complaint with my bank around justifying how it’s not APP fraud, when falcora do not process gambling and the person receiving the money is not some I haven’t corresponded with. money laundering and all that fun stuff.


my histrory show significant rejected withdrawals for some significant amounts. End up loosing it all due how they operate

probably come to nothing but worth highlighting what they are doing.



bwastook
πριν από 9 μήνες

Great stuff, thank you!

Do you think contacting my bank directly (Monzo) or trying to go through Falcora Finance would be best?

melrao007
πριν από 9 μήνες

Ye raised the disputes with Monzo on basis didn’t receive services. But these were rejected. However it seemed to be enough that GoldenBet refunded me as I got a payments refunded the next working day.

scottyh7
πριν από 9 μήνες

You’d have to go through your bank for that and raise it properly. Ask chat GPT to write you out what to do.

Jimbib87
πριν από 9 μήνες

I tried with Chase and they wouldn't even raise them.... Suppose it's pot luck and dependent on what bank you're with

Gojira7346
πριν από 9 μήνες

Ye I have the same issue with Starling you have to go via live chat can’t even raise them on the app. Monzo rejected mine but seemed to be enough to have golden bet issue the refund.

Jimbib87
πριν από 9 μήνες

Did Starling raise them for you through the live chat?

πριν από 9 μήνες

I have done and provide evidence on the Goldenbet account. They very stupidly give me 24 hours access a few days ago which means I have really strong evidence in the event a merchant challenge.

they have been reported to FINTRAC and and they will not confirm where my money was sent to.

refused a SAR, so reported regulator

I have an exec complaint with my bank around justifying how it’s not APP fraud, when falcora do not process gambling and the person receiving the money is not some I haven’t corresponded with. money laundering and all that fun stuff.


my histrory show significant rejected withdrawals for some significant amounts. End up loosing it all due how they operate

probably come to nothing but worth highlighting what they are doing.



πριν από 9 μήνες

Did you reported to FINTRAC over their secure fax or via post?


Robbie89
πριν από 9 μήνες

There investigating however they have used the normal T&C and said they won’t be able to previously so not expecting much. Just happens that it’s that account which I hold most the deposits against. There are 9 different payment merchants they have used.

Jimbib87
πριν από 9 μήνες

Can you escalate it from live chat?

All of mine are with Starling!

πριν από 9 μήνες

Out of interest had anyone had success with transactions made from a Starling account?

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