Вопрос об азартных сайтах с лицензией Кюрасао, использующих неверный код категории продавца. (Страница 226)

a man learns a lesson he will never cheat again

Just got my chargeback from my stake

Successful chargeback 😊 just now

I do - been trying them for ages with no luck. Their Live chat never works so not sure how else to refund them

nice which ones did you get it back from? Directly or through a bank?

Been trying:

• Nikotpf*MarineBeauty
• Destream
• Zap digital Goods
• coresbyte
• sitexcraft

Kind of spam emailed them all day to no luck... haha any tips?

Karen, are we friends again now??? 😉😀😀

Karen, sind wir jetzt wieder Freunde??? 😉😀😀

My credit card company to be honest I don't think it's a chargeback due to the length of time it has taken and their response as they quoted that the mcc code was a non financial institution 6051. But what I did do was forward to them a screenshot of the deposit to the site which had date and time which corolateted to the time of the transaction that went out of the account, obviously it didn't match up. I also sent incriminating evidence of sanctions and warnings and payment processing blacklist against the Santana BV group and how they are illegally operating without a licence. So as CC are not allowed to be registered to gamble even though I admitted I did this in poor judgement and error they have refunded me and said they are now fully investigating the matter further. I think what you may need to do is search for the merchants and see if you can find them also contact your bank and ask for the merchant codes that they have used as there is now tiers in visa for high risk 1 2 & 3 I did post a link regarding this it's an interesting read. I will do a bit of digging on your payments see what I can find for you 😉

Yes treacle 😋😍

🤗🤗🤗😋

The website offshoreleaks is also sometimes useful, you just have to dig a little deeper in combination with the various registers.

@Radka are we friends again?

Die Webseite offshoreleaks gilft auch manchmal, man muss nur in kombination mit den verschiedenen register etwas tiefer bohren.

@Radka sind wir auch wieder Freunde ?

I will give this a look thanks for sharing 😊

awh thanks so much!

How long did it take for your chargeback? i'm also disputing a few payments with Santeda BV, mine wasn't with a credit card though but i do have a lot of the same evidence (no license, dodgy shell companies, third party merchants with similar names linked to their casinos, fake webstores, you name it) you've forwarded in your dispute based on this message, they used MCC 5816 for my transactions which comes under digital goods and gaming (the xbox store uses the same code for video games) instead of MCC 7995, the transactions with my dispute are off my pounds and pennies aswell (that may be the currency conversion though), but are all at the same time.

Glad you got your money back it was rightfully yours anyway

Bad news for me… are we 100% sure nikotpf*marinebeauty is elegro?

Hi man, may I ask how you got elegro to refund you as they are pretending to be unable to identify me?

i have unauthorised payments to nikotpf*marinebeauty

Hi. Contact Transactworld. They refunded Coresbyte