Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 732)

Γεια σε όλους,

Μέχρι τώρα ήμουν σιωπηλός αναγνώστης αυτής της συζήτησης και θα ήθελα να σας ευχαριστήσω απευθείας για τις συνεισφορές σας.

Αλλά τώρα χρειάζομαι κι εγώ βοήθεια. Όπως πολλοί εδώ, έχω πέσει θύμα απάτης από καζίνο του Κουρασάο.

Φυσικά, έχω ήδη προσπαθήσει να υποβάλω αντιστροφές χρεώσεων, συγκεκριμένα με την Revolut, αλλά όλες έχουν απορριφθεί χωρίς εξαίρεση, ακόμη και με αποδεικτικά στοιχεία επικοινωνίας με τον έμπορο κ.λπ.

Αυτό δεν μου φαίνεται φυσιολογικό. Φαίνεται ότι η Revolut δεν δίνει δεκάρα για τέτοιες διαφορές. Μπορεί κάποιος να με βοηθήσει;

Εβίβα

Ναι, μου φαίνεται και ως προσωπική φροντίδα... με την επινόηση του email, η τράπεζά σας παρόλα αυτά υπέβαλε την καταγγελία;

Βρήκα την ιστοσελίδα TRND με έδρα το Μονακό. Φαίνεται να είναι μια πολύ γνωστή ιστοσελίδα και ασχολείται στην πραγματικότητα με προϊόντα περιποίησης σώματος. Ίσως η τράπεζα να τη συνδέσει αυτόματα με αυτήν την ιστοσελίδα. Θα προσπαθήσω να κάνω περισσότερη έρευνα.

Yes - Chase are really strange, they will always raise it 10 working days, the 45 days for a merchant response they won’t temp credit so just a waiting game. I then usually send the rejected email the one that says couldn’t deliver a few weeks after they raise chargeback as proof this company is dodgy, eventually Chase will either stop or close my account, so I am adamant I will not relapse again.

Barclaycard are decent because they usually temp credit and that forces the merchant to sometimes refund directly.

I have tried to respond days under review but yes they do.

What I am seeing and not sure on most of these are UK based companies but charging in euros

Who are you if you don’t mind me asking

Which one ?

Τερραγαμίνη

Νομίζω ότι τα βρήκα αλλά δεν έχω απάντηση

I raised one after my chargeback was rejected then it went over the timeframe without their reply so they gave me a courtesy refund

Once they raise them thats it all of mine were done with no details so they can do it if they want just digging their heels in

Yeah you have done incorrect MCC haven’t you which for me is fail safe when processed, Chase 100% won’t do that hence the goods not received, I have done goods on Barclaycard this time I did mcc last time so concerned they wouldn’t do it again. Like CryptoG said a while back the banks shouldn’t refuse goods not received so that’s usually the best option and least hassle on getting them processed.

Ok well they did it all for me but this time with the 4 I might say goods not received to the chargeback team to see if they raise them without having to go to a complaint I doubt it though..

What bank? It’s strange and frustrating for everyone as some get lots of refunds immediately, others have to wait 45 days, some do mcc others don’t etc. As much as I hate the service from Chase they do raise them, Barclays have been brilliant just need 10 to be refunded from them, the service is amazing as she said you may not get temp refunds all the time but we will always discuss and let you know what info we need.

Έχει κάποιος άλλος τα ονόματα των εμπόρων στην κατάσταση;

VORTEXFRAME

Sitexcraft

Αν ναι, παρακαλώ βοηθήστε με με ένα email. Ευχαριστώ εκ των προτέρων.

I'm a journalist from Estonia. We've been investigating Estonian companies that facilitate these payments. Our first article can be found here:

https://www.aripaev.ee/suur-lugu/2025/04/09/eesti-varifirmade-vorgustik-liigutab-salaparaste-kasiinode-miljoneid

Quite a few users have mentioned Smartpayments, so we thought it was worth digging a bit deeper. I’d really appreciate any insight you might be able to share.

Best wishes,

Polina Volkova

[email protected]

Sound like they have been decent then. I do wonder if these less known banks like Starling, Chase etc are not aware of the issues. Revolut sound like the worse but don’t know if you noticed when depositing on these sites Revolut are named separately to Visa, Mastercard and bank transfer. Numerous sites I saw had Revolut card deposit and Revolut bank transfer which would indicate they are in on it hence the refusal to raise chargebacks

Hey Paul, have RBS refunded you up front with all of them?

they are only now finally raising TERRVERS for me after sending so much information about them via email back and forth for the last 3 weeks

Who are they