Вопрос об азартных сайтах с лицензией Кюрасао, использующих неверный код категории продавца. (Страница 151)

It’ll be the week after next as I have a week off work. The guy on the phone today didn’t really seem to be on my side. He was like, well it’s not the first time it’s happened and you need to be vigilant, then didn’t really understand about the third merchants and just said sometimes what’s on the statement is different to what you expect and they’re umbrella companies etc in a different country processing the transactions. I explain about them bypassing Gamstop and gambling blocks and targeting the vulnerable and said I didn’t purchase anything from these company’s and he just said if in process a chargeback the company can just come back and say I’ve used them etc etc, a bit like quickbit.

But what about these refunds from merchants, is that the same ?

Hello, does it make sense writing my bank and requesting a chargeback beyond standard timeframe? I mean, if I give them enough evidence and proof they might consider doing it.

Where can I find this website ?

I can't remember who posted it, someone might remember! It was definitely posted not long ago, Is it not that website where people got the templates for emails etc

Do you have the address? 😇

Hast du die Adresse ? 😇

Extension 15

Anyone know the payment provider for

IWC

vivxcn

skinczar ?

Links on page 112 of this chat...

I've just got a response from Monzo in relation to a ton of individual transactions. They've declined my request, even after stating these companies are committing fraud via MCC, transaction fraud and money laundering.

They're providing an illegal gambling service. And doing this to circumvent my active gambling block on my account.

Seems like there's no way forward for me. Don't know what to say or do. I've lost £17k via monzo since the 1st of May, when my gambling block was active.

Feel so helpless!

List your dealers and casinos.

@ Nidd90

vivxcn = vivexcoin

Liste mal Deine Händler und Casinos auf.

@Nidd90

vivxcn = vivexcoin

Anyone have any more info on a Nikotpf active web lim? or the provider the merchant uses? it's what come up when i deposited using goldenbet

Also, my bank has forwarded my disputes to the relevant department, said it may take longer for the dispute to be settled "due to the nature of it" (them offering services illegally)

Got my fingers crossed they resolve it, if not i'm going to go to an ombudsman as they've (goldenbet) definitely acted illegally

i wrote to vivexcoin many times without any response 😕

Where did you authorize the transaction? Card or bank transfer?

Wo hast Du die Transaktion autorisiert? Karte oder Überweisung?

I know someone who has a blog on his website as well as a transaction blacklist.

We could arrange something and the post would be permanently visible.

Ich kenne jemanden, der Bietet auf seiner Webseite einen Blog an ebenso eine Blacklist für Transaktionen.

Wir könnten da was Arangieren, und der beitrag wäre permanent sichtbar.

Hey, I had the same response from Monzo £14,000

Please post the dealers where you lost so much money.

Poste mal Bitte die Händler bei den Du soviel geld verloren hast.

Has anyone got in touch with Mastercard or Visa and reported their bank for not complying with combating transaction laundering?

I've got a gambling block on my debit cards. Plus all credit cards automatically have a block on gambling in the UK, since 2020.

However, these transactions just bypass them. And yet our banks and credit cards expect to take no liability or blame, even though they can definitely claim back the money and not at all be out of pocket if they wanted to!

What's all of your thoughts on this?

Efter att dom ville att jag skulle skicka bild på mitt kort igår så fick jag detta svaret ikväll.

Dear Valued Customer,

Thank you for providing us with the details. We value your communication.

After a thorough investigation, we would like to provide clarity regarding Mobilum's involvement in your transaction. It's important to understand that Mobilum is not the merchant directly responsible for these transactions as they were facilitated through a different merchant. Therefore, we kindly advise you to reach out to the counterparty with whom you conducted your transactions or have an agreement, as they hold legal responsibility for any refunds and subsequent actions.

Issuing refunds for transactions processed by third-party merchants would deviate from Mobilum's standard procedures and could raise regulatory concerns.

If you believe you have been a victim of a scam, we strongly encourage you to contact your bank/card issuing institute for further action and next steps. As a payment service provider, Mobilum is committed to assisting our users by reviewing chargebacks or claims as required by official orders. However, please note that we do not accommodate direct refund requests from individuals.

Rest assured that should a chargeback be initiated, we are fully prepared to support your case through the appropriate channels.

Thank you for your understanding and cooperation.

I posted it before:

If a transaction is 3D-Secure verified, the liability lies with the bank. And the bank usually doesn't want to argue with the merchants about verified transactions if they reject or contest a chargeback. If you have a gambling block on your credit card, why would you authorize the payments again? So you could say: It's your own fault, quite honestly 😉

VISA and Mastercard have been overwhelmed by this issue for years, but they have nothing to do with the transactions; they only provide the system for payments. Everything else is handled by the banks and service providers; they only intervene indirectly in the case of chargebacks.

According to my information, the Visa and Mastercard system is outdated and quite easy to trick. If you have the necessary IT knowledge, you can program as you like 😉

VISA contacted me a few years ago after an inquiry, as did Mastercard. According to their information, the banks are dictating the MCC, so the corrupt banks in Nigeria, Kenya, Cyprus and Great Britain are to blame for the whole issue. Wirecard showed the way back then with gambling transactions and today's banks are simply copying it 😉 The credit card system related to gambling has simply ended up in the hands of criminals who process payments as they please.

Ich hatte es schon einmal gepostet:

Wenn eine Transaktion 3D-Secureverifiziert ist, liegt die Haftung bei der Bank. Und die Bank hat in der Regel keine Lust über Verifizierte Transaktionen zu streiten mit den Händlern wenn diese ein Chargeback ablehnen oder ebenfalls anfechten. Wenn Du eine Glücksspielsperre auf Deiner Kreditkarte hast, warum autorisierst Du dann erneut die Zahlungen? Dementsprechen kann man sagen: Selber schuld , ganz ehrlich 😉

VISA und Mastercard sind seit jahren mit dieser Thematik überfordert, jedoch haben sie mit den Transaktionen nichts am Hut, sie Stellen nur das System für die Zahlungen bereit. Alles andere wird über die Banken und Dienstleister abgewickelt, nur im Chargebackfall greifen sie indirekt ein.

Nach meinen Informationen ist das System von Visa und Mastercard veraltet und recht einfach auszutricksen. Wenn man die nötigen IT-Kenntnisse besitzt, kann man nach belieben programmieren 😉

VISA hatte sich vor ein paar Jahren mal bei mir gemeldet nach einer Anfrage, ebenso Mastercard. Nach deren Informationen, geben die Banken den MCC vor, also sind die Korrupten Banken in Nigeria, Kenia, Zypern oder Großbritannien schuld an der ganzen Thematik. Wirecard hat es damals vorgemacht in Sachen Glücksspieltransaktionen und die Banken der heutigen Zeit machen es einfach nach 😉 Das Kreditkartensystem mit bezug zum Glücksspiel ist einfach in den Händen von Kriminellen gelangt, die nach belieben die Zahlungen abwickeln.