Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 909)

C-Ramp isn't Ramp.Network ;/

Yes it is located in Warszaw, Poland

https://listings.ratex42.com/listings/continent-pay/

What is that?

Related to big pro when I did a screen recording it’s a polish company

nd I believe viz1271 is linked to them

Thank u. Will try this one 🙂

It's only over the phone with them they wouldn't let me do it over the app.

Oh right probably stopped then thanks for replying.

Has anyone came across ‘ SKINFOE & PROTRX’ 🙏🙏

Could anyone help please.. so niko are saying it is them and they will accept the dispute when the bank raises it to them but revolut keep declining them even when i have showed them the proof. I have one more i can dispute if anyone has any advice on what i should put? I added all screenshots and even spoke to them and they still declined.

Is your Revolut card Mastercard, by any chance?

If so, I think what they are getting at is that there is no method for them (revolut) to initiate a chargeback if it's a gambling payment. And that includes stuff that has been deliberately miscoded.

Did you mention gambling, or did they just come up with it?

I suspect Mastercard are distributing a 'Hotlist' to all issuing banks, along with instructions not to allow chargebacks to these companies. The reason I think this is that some vendors are now blocked by my IB as I have a gambling block on my cards (Destream, Wexhype, PIX, SMMTRX, Sknvrs and Wbmsc to name a few)

This then means that Mastercard are aware of the problem, the payment gateways, payment processors and fake merchants, but are doing nothing about it.

Have replied, but it's pending review *sigh*

Just out of interest....

Has anyone here, with a gambling block on their MarseTERCARD, had payments blocked to suspicious vendors due to that block. Or have you had chargebacks refused when you haven't mentioned gambling?

Is this reply from niko or the merchant as I have this from the merchant of niko

Hey

did you contact them through [email protected] and open a ticket on the website, did they respond or just do the refund without contact.

thanks for any help

Are you doing the dispute for gambling or goods or services? If you ask Niko who the merchant was they will tell you. Then do good or services for whatever they offer on the site.

tell Niko you suspect fraud and want to know who the merchant is, and expect them to investigate sort of thing, I have attached their response for mines as an example.

I am really struggling to find any information at all on ‘SKINFOE’ I have never seen this one mentioned anywhere has anyone else?

Yeah i already did and thats who i am messaging now. Even sent this to bank and they still declined🤦🏻‍♀️