Въпрос относно уебсайтове за хазарт с лиценз от Кюрасао, използващи неправилен код на търговска категория (страница 156)

Who's your bank ? have they defo opened a claim? or have they raised a claim and the specialist team is investigating ?

Chase, they've opened it and they're investigating it, they said they're going to do an investigation and if they need any more information they'll be in touch, and it may take a while longer due to the nature of the claim but it's been forwarded to the specialist team.

I bank with Monzo, I've reported all of my transactions as a scam. Stating that they're committing MCC fraud, transaction laundering and money laundering for an illegal service. All of which is totally true.

I've tried to withdraw my funds and I can't, hence why it's an absolute scam.

Be prepared to provide evidence, collect as much as you can, i've got a fair bit on this Santeda group and the multiple Nikotpf merchants, sent a good amount in, which is why i think they've escalated my chargeback dispute. We should all try and put up whatever evidence we can without sharing personal info and just do a group push on these dodgy merchants all at once, surely that'll trigger some kind of investigation.

There's a few guys over on the casinomeister forums who have had issues with these guys too, might be worth asking questions over there too.

Count me in. I'm up for forming a Telegram or Discord group to make this happen.

So... MagicReels, who used to claim to be regulated in Curacao are now claiming to be self-regulated.

Since when has this been legal or even a thing?!

Thank you for being in touch with our Support Team!

We are a self-regulative casino. All processes in our casino are regulated by our internal regulations and rules, respectively, to play or not to play in our casino, a player decides on his own. You can find all public information about our website in our Terms and Conditions.

You can send your complaint to our email - [email protected] , and it will be considered by our higher management.

We respect your decision, however, we kindly remind you that, per our terms and conditions, initiating a chargeback will lead to the permanent closure of your account. By agreeing to our terms, you commit not to dispute past transactions or deny payments you've made, as this could result in a chargeback initiated by a third party.

​​

If you have more questions – come back to us, and we will help!

Best wishes,

MagicReels Casino

No terms and conditions were agreed because the payment and the offer were illegal. Accordingly, they can take this statement for granted.

Self-regulated sounds good, I'll start dealing in hard drugs, strictly self-regulated. Only 0.5g can be given and only upon presentation of ID and a note from your mother saying you can take it 😀 hahahahah

Geschäftsbedingungen sind gar keine zustande gekommen, weil illegal die zahlung und das Angebot. Dementsprechend können die sich diese äußerung in die Haare schmieren.

Selbst reguliert klingt gut, ich fange dann auch an mit harten Drogen zu Handeln, streng selbst reguliert. Abgabe nur 0,5g und nur gegen Vorlage des Ausweises und Zettel von der Mutti dass man es auch nehmen darf 😀 hahahahah

got this reply from mobilium...what to do now?

fick detta svaret från mobilium...vad gör man nu?

I got the same, did a chargeback on all transactions via Revolut.

Wrote to Mobilumpay and asked if it is ok if I do a chargeback via Revolut as I have not received any cryptocurrency from them, and they replied that yes, please contact your bank etc.

So they respond pretty quickly when you email them, usually takes a day or so at most.

So submitted this as proof of contact to Revolut.

Jag fick samma, gjorde en chargeback på alla transaktioner via Revolut.

Skrev till Mobilumpay och frågade om det är ok om jag gör en chargeback via Revolut då jag inte fått någon kryptovaluta av dom, och dom svarade att ja, ta gärna kontakt med din bank etc.

Så dom svarar iallafall rätt fort när man mailar till dom, brukar ta någon dag max.

Så skickade in detta som bevis för kontakt till Revolut.

I have not made deposits through revolut without my bank

Jag har inte gjort insättningar genom revolut utan min bank

Try to make a chargeback through your bank and explain that you did not receive any cryptocurrency, and show prints on the email from Mobilumpay 👌

Testa att göra en chargeback genom din bank och förklara att du inte fått någon kryptovaluta, och visa prints på mailen från Mobilumpay 👌

No crypto currency involved.... deposits were made with money

Ingen krypovaluta inblandad.... insättningar gjordes med pengar

I mean Mobilumpay sells cryptocurrency, which I guess you didn't get from them 🙂

Jag menar att Mobilumpay säljer kryptovaluta, som jag antar att du inte fått av dom 🙂

Ahh, you mean that, but then the bank might ask if I have a crypto wallet or something like that

Ahh du menar så,men då kan väl banken fråga om jag har nån kryptoplånbok eller något sådant

I played on GambleZen a few days ago and I couldn't authenticate my account

I lost enough and I have money in it

Suddenly I can't log in because I'm Greece and I didn't know it's banned

And I can't understand how at first I was playing and now I can't

I want to get the money I have in it

I email them and they don't respond

What to do

I spoke to the bank and they said they can't do anything since the visa was charged

Is there any way to get my money or connect with them

Yours sincerely

Help please

Έπαιξα στο GambleZen πριν μέρες δεν πρόλαβα να ταυτοποίησω λογαριασμό

Έχασα αρκετά και έχω μέσα λεφτά

Ξαφνικά δεν μπορώ να συνδεθώ επειδή είμαι Ελλάδα και δεν ήξερα ότι είναι απαγορευμένο

Και δεν μπορώ να καταλάβω πως στην αρχή έπαιζα και τώρα δεν μπορώ

Θέλω να πάρω τα χρήματα που έχω μέσα

Τους στέλνω email και δεν απαντάνε

Τι να κάνω

Μίλησα με τράπεζα και μου είπαν δεν μπορούν να κάνουν κάτι αφού χρεώθηκε η visa

Υπάρχει κάποιος τρόπος να πάρω τα λεφτά μου η να συνδεθώ μαζί τους

Με εκτίμηση

Βοήθεια παρακαλώ

Has anyone found out what the reference 'Loopet' relates to?

Could it be: https://www.loopnet.com/?

Started my activity on Wednesday. Just received my first refund... fingers crossed its the first of many.

Who was the refund from if you don't mind me asking?

Congrats! Who was the refund from and how did you go about requesting it?

Hello. I am with a small community bank and I do not know how to go about starting the chargeback process. Do I say fraud? Or do I say it’s a casino without a license and now I want my funds back because it wasn’t what I received? Any help would be appreciated greatly!

[email protected]