HomeForumCasinosQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 385)

 by kirekin
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1,264,660 views 10,100 replies |
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I’ve sent emails to the media about what is happening. If anyone knows any reporters or investigators who are willing to investigate please let me know. More welcome to email me if needs to be done in confidence.

its time this issue gets exposed

Let me know how we can exchange emails - I can include loads of info on a couple of these casinos, banks etc.

CryptoG82

I would be interested. Communicate with you. Do you have any information about estolio limited?

Automatic translation:

I would be interested. Communicate with you. Do you have any information about estolio limited?

Automatic translation:

Some yes - not sure how we can communicate though?

Post by Howdydowdy was deleted
Post by Applesandpears93 was deleted

Also you are not charging back against the casino it’s the third party merchant so again just ignore it.

Post by Applesandpears93 was deleted
CryptoG82

Send us an email on diemeisterr@ hotmail.com and I’ll speak to you


Has anyone successfully received a refund from Ari10? I would appreciate any guidance on how to proceed to ensure a successful refund.


Post by jbias18 was deleted

Yes, assume that you contacted the casino hence the response from them? The bank will contact the merchants bank not the casino as the casino is not the merchant that took payment, I would doubt the casino will respond to the bank as they shouldn’t be able to.

jbias18

Thank you

Post by Applesandpears93 was deleted

Casino.guru, ban this user. Obvious a spam bot from the casino.


file


u should hire me.

The player will no longer write similar posts, thanks for the warning.🙂

They are licencenced by these lot

https://gamingcommission.ca/interactive-gaming/permit-holders/

Seems like a Canadian gambling license as their business is registered in Curacao and does not hold any Curacao licence i ran that number and it's just their registered business number in chambers of Commerce. If I was you I would read through all the information on their licence laws in Canada I am pretty sure they are definitely not valid licences as I have never heard of them.I am also on the hmm side of I am sure Canada is definitely blocked in UK

file

Post by Applesandpears93 was deleted

By the look of things and what I have read this license body is more strict. I would respond to the casino,as they still must adhere to strict AML laws by correct Mcc codes. Also having ukgl.Make a point that you will inform the licence authorities and copy their response email into the complaint. With proof from transactions and bank statement that prove that payments have been manipulated MCCs

Which breaches their licence

Also false acquisition that you joined through an affiliate program when you did not .

Obviously the ukgc also


Edited by author

Nobody that knows KTM merchant?


A website or contact details? It is not the bicycle company

CryptoG82

Replied to your email now

Post by Howdydowdy was deleted
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