Вопрос об азартных сайтах с лицензией Кюрасао, использующих неверный код категории продавца. (Страница 1 132)

Thank u!!! I will try!

Who is hexoland london grateful for help

Vem är hexoland London tacksam för hjälp

https://ownrwallet.com/

I think Hupeiwe is same as Wexhype. Same address so i think just changed merchant name whoeve it is

We need to found them, can’t leave like this.

I got money back from ownrwallet

Ive been searching everything.. it shows as games on my transactions so im guessing they will have like a skins website or something

I started to search in Europe now. Cuz in uk can’t found them 😂

We need a joint spreadsheet where we can all list the details we have instead of searching in here

I know, they don't respond to my letters. They wanted the card number and silence.

Still no info about

Artqstylr Bulgaria Sofia ?

They wanted the card number and silence. What can I do.

Can u tell me name of transaction how appears on bank statement?

Ownr wallet

I don't have Destream, I asked Materialgirl for the email addresses

If you have Rak Industrial- Nigeria (Nationalbet casino) try sending an email to their payment processor Wiserpay.

[email protected]

Non ho Destream, avevo chiesto gli indirizzi mail a Materialgirl

Chi avesse Rak Industrial- Nigeria (Nationalbet casinò) provate ad inviare una mail al loro processore di pagamento Wiserpay.

[email protected]

I have from nigeria Lagos quite many, do u think it could be them?

Can you share with me also please

[email protected]

who is TLT Larnaca?

Anyone have contact for Cloud Vault Ltd London

Hello everyone,

I need your opinion on a complex case. Over a longer period, I deposited a total of over €40,000 at a casino based in Curaçao. (I'm blocked from German providers.) In short, I gambled away all my savings.

The facts:

Payment method: The payments did not go directly to the casino, but via various shell companies.

I have already contacted all providers in writing regarding the allegations of transaction laundering and MCC miscoding. I have never received a response.

Does anyone have recent experience with the payment processors DSolPay or Swipez?

What are the chances of a successful chargeback in Germany? They're quite strict about chargebacks – has anyone ever successfully claimed "service not received" when gambling was involved?

I am grateful for any advice.

Thank you!

Hallo zusammen,

ich brauche mal eure Einschätzung zu einem komplexen Fall. Ich habe über einen längeren Zeitraum insgesamt über 40.000 € bei einem Casino Sitz Curaçao eingezahlt. ( ich bin bei deutschen Anbietern gesperrt)´ Kurz gesagt ich habe meine ganzen Ersparnisse verzockt.

Die Fakten:

Einzahlungsweg: Die Zahlungen liefen nicht direkt ans Casino, sondern über verschiedene Tarn-Händler.

Ich habe alle Anbieter bereits schriftlich mit dem Vorwurf des Transaction Laundering und des MCC-Miscodings konfrontiert. Eine Antwort habe ich nie bekommen...

Hat jemand aktuell Erfahrungen mit den ´ Abwicklern von DSolPay oder Swipez?

Wie stehen die Chancen bei Chargebacks in Deutschland ? Die sind ja recht streng bei Chargebacks – hat dort schon mal jemand erfolgreich wegen "Dienstleistung nicht erhalten" reklamiert, wenn Glücksspiel dahintersteckte?

Ich bin für jeden Tipp dankbar.

Vielen Dank!