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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 278)

 by kirekin
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1,291,090 views 10,177 replies |
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Post by DynamoHarry was deleted
Post by DynamoHarry was deleted

Remove the post bro

The chargeback forms are for cardholders it says I think they need to sort it

Check your browser history for Cardaq and ThreeD something 🙂 that will tell you if they were used

Guys, please search your browser history for smartpayments.ee it will come up, then also look for globalpay, praxispay and cardaq. Create a time stamp and see how they all correlate

Dt100

Thats all I getfile

Thats all I getfile

Spelt wrong buddy, just search your browser history

Dt100

Ok got thisfileclicked on a link it goes to Kinghills signnin im sure i emailed them a while back though with no reply smartpayments

Edited by author
paulmcewan05

Now go to your search history, search Smartpayments.ee, there will be acs.smartpayments.ee, then search cardaq and see the time frame of transactions, match them up, also do the same for Praxis. Match them up with the SMPAYPF transactions

paulmcewan05

Smartpayments.ee won't accept any responsibility they are c***s haha

Most of my have gone through https://pay.paymentiq.io

This is Worldline...

But they wont help.

So I pay casino - casino use Paymentiq(worldline) as a middlehand to pay out money to SmPayMaginc

file

Hello everyone,


I'm seeking assistance in identifying the payment providers associated with the following entities:


  1. classicrevival
  2. logvip
  3. fancy-wear
  4. knowfeedback
  5. Virtualvanguard
  6. Ooo ("cross pay")
  7. gamerdir.com
  8. innergame
  9. gammifires


If anyone has information or insights regarding the payment processors or financial institutions linked to these names, your input would be greatly appreciated.

Edited by author

Greenpayway.com


What is this?


They have no E-mail adress.

Anyone tried this


info@smartpayments.ee

Dt100

Ok I take it that is a waste of time !

Anyone tried this


info@smartpayments.ee

Yeah.


file

Casino says contact merchant - merchant says contact the bank - the bank says contact casino/merchant and so it goes in a black circle of life 😀

DynamoHarry

There is a song in there Harry😂😂😂

I think this sknmgmt and bytes news is sum up as its a Uk location on the statements

Edited by author

I'm still awaiting my ombudman results. I'm not feeling very confident.

DynamoHarry

I sent an email anyway as I can send it on to my bank the reply

If anyone has any transactions for Instaxchange, Kunava.io or cryptoyeah let me know as I have the owners email address. They won’t refund me anymore because they black listed my name but i don’t mind passing on the information

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