Вопрос об азартных сайтах с лицензией Кюрасао, использующих неверный код категории продавца. (Страница 110)

Sadly not - I don’t have any of these transactions other than Enygma SAS. I ended up charging back Enygma with my bank

Is Enygma SAS same as winter mde?

No / they’re different 🙂 Wintermde has just got back to me on email requesting information (bank statements, card details).

I have seen success with Wintermde

So Wintermsde is Nikoptof?

What's the Enygma SAS email please?

Hello, we have discussed these casinos in time and I think that in this case we do not need to hide them. The casinos didn't answer us twice anyway, so I think if they wanted to talk to us they would have. 

They were the casinos- Spinwise and BetItAll

Ok. That i didnt expect of Revolut.

but there should be something you can do if a casino lies about having a license?

Has Wintermads contacted you??

They have been ignoring me for two months after I had provided all the requested documentation..

Wintermads ti ha contattato??

Io sono due mesi che mi ignorano dopo che avevo fornito tutta la documentazione richiesta..

I hope you can understand my texts. these were written with a translator.

I think Revoulut is run by an Eastern European, I think a Russian. If you dig a little deeper, you'll quickly realize that almost all of the casinos are owned by Eastern Europeans, not all, but many.

The problem with a chargeback is this:

If a payment is verified via 3D Secure, the bank is liable in the event of a chargeback. If a transaction is not verified then the merchant is liable.You also need proof of purchase or an invoice for the chargeback process since these don't exist in gambling transactions, you're out of luck 😉

The banks don't credit you with the money because they would be left with the loss if the chargeback was lost. So you can definitely say: Revolut holds its hand over the gaming service providers.

Who can take action against the banned operators

Your authorities in the respective country, but this is difficult ....

The license is usually an Antillephone or Curacao license, the operators usually only have a mailbox company in Curacao, or the company does not have a real headquarters that can be reached and mail can be delivered there... The same applies to the companies that appear on the credit card statement where the code was changed.

Ok. Thx for your answer.

there was a direct bank transfer from Revolut to the casino but the money went to a bank in Netherland.

It's just a dirty business 😉

Es ist halt ein schmutziges Geschäft 😉

They only contacted me today asking for documentation, but the email thread is great because you can chargeback if you’ve asked for a refund but has no correspondence

Have you got the email to contact MusicReverb

Do you have the Enygma SAS email

They dont answer, if you can do just do a chargeback with your bank 🙂

Enygma Sas = Movidone https://movidone.com/

They also asked me for a photo of my credit card and bank statement via email but then they disappeared into thin air for months..

Anche a me avevano chiesto la foto della carta di credito ed estratto conto bancario via mail ma poi sono spariti nel nulla per mesi..

Hi,

Does anyone have an email address for the following merchants:

Empire

VideogameShaven

0EF2

KPDG

do you have any more information on this?

Can anyone of Swedish nationality tell me which Swedish supervisory body I can report Wintermads to?

Qualcuno di nazionalità svedese può dirmi a quale organo di vigilanza svedese posso segnalare Wintermads?

www.FI.se

www.spelinspektionen.se

I contacted WINTERMDSE by email, initially they responded to me and said they would investigate, now they have gone completely cold with me and have responded to any of my emails in the last week.