Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 711)

I think the bank will be easier ! just thought I would chase today and got that !

He looks a right dodgy fucker !!

Only digital art, nfts etc. When it comes to crypto it becomes difficult and from my experience hard to get back. There's a reason why you aren't getting much of a response regarding cryptocurrency.

Nothing stopping you mate. We aren't paid lawyers at the end of the day there's probably ways... we just help each other where we can for free.

This is hilarious 🤣 how does he think he has a leg to stand on? 🤣

God knows ! he must think some people will actually be frightened about what he says😂😂😂

What did people tell to swpiez. eu to refund them? These clowns are not replying

The issue with sharing information here is that while the merchant may initially respond and issue refunds directly, the sudden flood of emails often discourages them from continuing to engage. And that's what's happened to E0000480 swipez.eu. At this point, your best option is to go through your bank and raise a chargeback. I tried to keep it discrete on here but some prat let the cat out the bag and this is what happens.

I’m hopeful that by the end of the week I will have some really exciting news! I have been really studying regulations around open banking /bank transfers to merchants and I think I may finally have them. Mine were with Tink/transferop/payop but same for principals should apply regardless. I have contacted a solicitor today for a price to read over and verify contents!!! Once confirmed I will hopefully have them by the balls and even better news is I should be able to go back 13months!!!!

Ντοταμπλίτς ε.π.ε.;

Η εμπειρία κάποιου

Onlined*DG we should have the contact by now. It’s wild that there are so many of us that are unable to find any information on them.

Wishing you luck.

I wish I could something about bank transfers, did over 5K in a few weeks around 14 months ago. It's really set me back mentally. Successfully had some chargebacks but the bank transfers is what has impacted the most. Was transferop and payop.

Good luck

Just out of the timeframe stated although the legal argument, if it stands could abolish the time limit m. Once it’s all been confirmed and I have sent all necessary information and paperwork to relevant parties I don’t mind sharing

Do we still have Dutch speaking friends in here? I am positive I have found one of the most elusive merchants however I need translation assistance with Drimble and ordering/translating documents from the KVK neither websites translate the parts I need to English.

if you are able help please reach out [email protected]

This is info I got from reliable source when I asked same question....

That will be part of skinsmagnate.com

https://skinsmagnate.com/

Has any one tried this route - since the casinos are all saying the merchants are PSPs (or is this what everyone is questioning when contacting their merchants)

In the UK, unregistered Payment Service Providers (PSPs) are those that haven't obtained the necessary authorization or registration from the FCA to provide payment services. Providing payment services without proper authorization is illegal and can lead to civil and criminal penalties, including fines and imprisonment. 

Γεια σας, γνωρίζει κανείς πόσους εμπόρους με προβλήματα υποστηρίζει η Revolut;