ΦόρουμΣυζήτηση ΠαραπόνωνQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 6)

πριν από 1 έτος από kirekin
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mBp12
πριν από 8 μήνες

Decent bank glad to hear it.


I got nowhere with santander.monzo and starling.

Thankfully sourced the majority of payment providers myself and with help on here and the card refunds are coming through

Anonymized589
πριν από 8 μήνες

So happy to hear that the refunds do happen. These companies are vultures.

Just heard back again from ChaseUK in regards to Dnelectro Nkipof.

https://dnelectro.com/en

contacting the above now too!

Έγινε επεξεργασία από Romi πριν από 8 μήνες
Αιτία: Made the link passive.
πριν από 8 μήνες

Ooo very similar website set up as a merchant I'm chasing but can't find payment provider. So you think it's chase UK?

πριν από 8 μήνες

Nikopf Dnlectro.

info@dnelectro.de

https://dnelectro.com/en/contacts

Έγινε επεξεργασία από Romi πριν από 8 μήνες
Αιτία: Made the link passive.
Anonymized589
πριν από 8 μήνες

Hi.

im not sure who the payment provider is to be honest, I was just saying I bank with ChaseUK and they are the ones who have been helping me with merchant info and websites etc.

Will post more information should I find any.

mBp12
πριν από 8 μήνες

Best going to elegro also. Looks like that's who they use for the fake payments


file

mBp12
πριν από 8 μήνες

file

Anonymized589
πριν από 8 μήνες

That's their payment provider, I would cc them in any email as they will likely be the ones to reverse

Anonymized589
πριν από 8 μήνες

Elegro is the payment provider for WinterMDSE?

mBp12
πριν από 8 μήνες

For this site https://dnelectro.com/en

Anonymized589
πριν από 8 μήνες

Legendary find!

mBp12
πριν από 8 μήνες

What I would do is just send them the payment details for this transaction, first six and last four of your card but also ask them to run your card details through their full payment system to find any other transactions, likely other merchants would have used them you might not know about yet

carsix79
πριν από 8 μήνες

I have only just emailed them today and they sent back the following, no refund received as of yet but will give it some time of course.

file

Anonymized589
πριν από 8 μήνες

Thank you so much for this pal!

I have emailed elegro to confirm they are payment providers for dnlectro.

I will let you know how I get on with this one too, any good news from refunds with elegro?

Anonymized589
πριν από 8 μήνες

Hi.

seemingly amazing news from WinterMDSE!

Please, if anyone notices payments from them reach out.

will let you know once I do receive the refund.

file

carsix79
πριν από 8 μήνες

WinterMDSE is on my bank statement as card transaction. This links to Wintermads.com which is an NFT website. I contacted them and seem to have now processed a refund for me for £570.84

carsix79
πριν από 8 μήνες

Not used them, sorry. Not sure.

πριν από 8 μήνες

Guys absolutely wonderful news today. Received my £500 refund from https://www.wintermads.com/ / WinterMDSE.

Έγινε επεξεργασία από Radka πριν από 8 μήνες
Αιτία: just made link passive
πριν από 8 μήνες

That is brilliant

carsix79
πριν από 8 μήνες

So far the only refund I received was from WinterMDSE.

I however have ongoing support emails between mydelivery/talink.ua and nikoptf Dnelectro.


So far then, WinterMDSE and mydelivery look to honor the refunds.

I will follow up with Nikoptf.

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