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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 28)

 by kirekin
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1,322,895 views 10,356 replies |
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Bollee

I think most won't reply. If you're lucky, they will do the refunds.


But more likely not.


veritas1979

Yeah I think the same. Have got from canapay and skinzcar.


did a chargeback at my bank from iwc and incredibleskins earlier today, will see how that goes

fiore84

Yes, you can. Swedbank has no problems at all.




Automatic translation:

I had money for skrill, not for gambling. I still managed to deposit on a casino. According to skrill it goes as (electronics store) not gambling. It says lcyogcy.xyz and is in currency CNY. Anyone know anything about it?

Nice!

going to email them now too!

Automatic translation:

Any UK customers successfully got charge back from bank? My one just got back on one saying that my claim was potentially fraudulent and have decided not to continue investigating it.

And reminding me that false claims are fraudulent..


A bit of a threatening mail from them tbh..not sure what to do.


Veven

i contacted them trough that email:

support@123templates.net

they messaged me back 3 days after that

keejan

They are a payment processor involved in transactions with unlicensed companies. No idea avout otherrm associations though

veritas1979

quite incredible and even sad that such a large company as worldline is involved with payment iq etc without any consequences. Have you tried to contact them? Definitely at least connected to Infiniza….

keejan

What did your statement say? I have 123templates.com and not .net


And what did 123templates.net tell you?

Edited by author
knkwpbdvxx

I have tried contacting them through Worldline channels, and will continue trying.


I actually interviewed with them a year or two ago as a product manager, but when they mentioned focus would be gambling, I withdrew. Which I'm happy for now.

Callefisher

In that case, Skrill should help you get proof of purchase if you tell them you didn't get delivered anything?

veritas1979

Yep they are behind loads of them

Yh

Automatic translation:

Review

Automatic translation:

Apologies if I missed it but does anyone know the actual payment processor behind CSCANNER as this would be incredibly helpful if I could get somewhere with these transactions. The casino was Joya (part of Provably Fair Gaming) who were corresponding about refunding, led me on and then refused.

Edited by author
Lottie48

Unfortunately very hard to find out the payment processor behind it.


BettyBetty

Got refunded by them, but the sum was way smaller than yours a couple of 100 euros

support@cerano.io

I got a no from EWAY -they are just referring to the merchant or bank. If anyone else wants to give it a try with then here is the e-mail: support@eway.com.au

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