Frage zu Glücksspiel-Websites mit Curaçao-Lizenz, die einen falschen Händlerkategoriecode verwenden (Seite 20)

I don't think you need a cap, I only pay 400 euros once

Ja mislim da se ne treba kačket jasam jednom puko 400 eura

Have you been successful on the deposit by crypto info? Also any response from coinshop.work?

Anyone received a refund from Elegro in the last few days?

Nine working days since I received this email but still no refund.

"We initiated a refund for these transactions.

The funds will be credited to the card from which they were debited within 5-7 business days"

I had my refunds almost instantly with them. Just keep chasing them.

you will get it back eventually!

Hi man.

just keep chasing via email and support tickets on their website.

m that’s all I did and I got my £1100 back.

How far back in time is everyone getting refunds from? Last 60 days is my assumption? This is probably the best thread I’ve ever seen.

Anyone get chargeback from?

De lyankiana Global Li

Tnrsscript

Billioncloth

kmtags.com

Goriwire

straridges.com

instantgamesncards

Bt_cko

Ad wadata

Legal Services attorn

Stay online

Trendtraverse limited

Fxtutorteam

Slimfit

Skinmercado

Dpa wacmah

Magic1hand

Legal service Attorn is nowhere to be found on the Internet and I had to ask for a chargeback from the bank.

I sent an email to Magic1Hand ( support@magic1hand.academy ).

At first they seemed to collaborate and then they never showed up again.

Legal service Attorn è introvabile su Internet e ho dovuto chiedere chargeback alla banca.

A Magic1Hand ho inviato una mail (support@magic1hand.academy).

All'inizio sembravano collaborare e poi non si sono più fatti vivi.

In theory, the maximum time within which to request a refund is 6 months.

For example, today Wintermads responded to me that the 6 months would have already passed to proceed with the refund but they wanted the same bank statement and photo of the identity card to verify my identity.

I hope it's a good sign 🤞

In teoria sono 6 mesi il tempo massimo entro cui richiedere il rimborso.

Oggi ad esempio mi ha risposto Wintermads che sarebbero già passati i 6 mesi per procedere al rimborso ma hanno voluto lo stesso estratto conto bancario e foto della carta d'identità per verificare la mia identità.

Spero che sia un buon segno 🤞

The refund procedure via the bank is in theory the most effective, however it depends from bank to bank. For example, mine asks me a thousand questions, they want to have documents that prove the purchase, proof that I contacted the merchant, the purchase contract underlying the transactions..

And it's always a refund subject to collection

La procedura di rimborso tramite la banca in teoria è quella più efficace però dipende da banca a banca. La mia ad esempio mi fa mille domande, vogliono avere documenti che provino l'acquisto, la prova che ho contattato l'esercente, il contratto di acquisto alla base delle transazioni..

Ed è sempre un rimborso salvo buon fine

From what I understand once reported as fraud they will contact the merchants, who are obviously not going to answer since what they’re doing is illegal, and they essentially forfeit the dispute. Then the 3rd party casinos will send you crazy emails threatening to press charges without any legally validity to their claims due to licensing and incorrect merchant codes. No questions asked. Still in dispute, but I will post with details.

I've never heard the one about casinos threatening complaints and I find it quite bizarre 🤣

Quella dei casinò che minacciano denunce non l'ho mai sentita e la trovo abbastanza bizzarra come cosa 🤣

I’m having a problem getting refunds so I went to my bank.

After looking into chargeback for fraud they told me that they found none and I should contact vendor for refund. I said "please find contact info and what product or service they provided me and then I’ll ask them for a refund"

I don’t think they know what to say. They thought I would just give up. Now they are investigating further. I also asked for transaction codes associated with the charges and they had no info for me.

I asked to speak to who investigated the charges and I reminded them that no product or service was rendered.

I think the Banks and Visa/Mastercard have a huge problem on their hands that they don’t know what to do about so they play dumb.

The thing I don't understand is whether the refunds that merchants agree to give come from their own pockets or from the casinos.

It seems strange to me that casinos agree to refunds.

They are probably afraid of lawsuits that would put them under scrutiny by the authorities since they act as intermediaries for illegal casinos.

You should threaten them from this point of view to convince them to repay.

La cosa che non capisco è se i rimborsi che i commercianti accettano di rimborsare vengano dalle tasche loro o dai casinò.

Mi sembra strano che i casinò accettino di rimborsare.

Probabilmente hanno paura di cause legali che li mettano sotto la lente di controlli da parte delle autorità dato che agiscono come intermediari di casinò illegali.

Bisognerebbe minacciarli da questo punto di vista per convincerli a rimborsare.

In Sweden, the banks have started to close bank accounts and cancel all loans you have with the bank. You first get a request from the bank to report these transactions. It is rare that you can do that. Then you are suspected of laundering money.

It is not only curucao casino that does this. Casinos from Malta and Estonia also do it

I Sverige har bankerna börjat stänga av bankkonton och säga upp alla lån man har hos banken. Man får först en förfrågan från banken att redovisa dessa transaktioner. Det är sällan man kan göra det. Då blir man misstänkt för att man tvättar pengar.

Det är inte bara curucao casino som gör detta. Casino ifrån Malta ch Estland gör det också

They are just ignoring me unfortunately

How far back are the transactions you've asked them to refund?

Hi mBp12, I think I am in the same boat as you with a certain casino. Can you confirm if you contacted your bank first?

I'm just wondering if it's worth doing that first and then contacting the various 3rd parties if the bank wont refund?

My bank says it's not fraud, if I made a payment even if they use different names. They say it's not fraud. What can I do to esclate this? Or word this? (Natwest)

Also my most used transaction is NIKOTPF*NOVAVOGUE , is that the same as Elegro? I think it's a clothes company..

Contact elegro support

send them this

Hi There.

 I hereby request an immediate refund of transactions made in March 2024. Transactions in question made to you by card number ending

These transaction are illegal as it contains a merchant code that also bypasses blocks set on cards in relation to gambling transactions and I have not received any service from you.

According to the rules of the Mastercard circuit, the transaction is subject to chargeback. Could you check my card details through your system and refund all transactions. 

Please acknowledge receipt of this email at your earliest convenience, and I look forward to a swift resolution.

Sincerely