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 392)

 by kirekin
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1,270,143 views 10,112 replies |
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Rex112

Does the transaction give you an area code ?

Hello, can you help me find email contacts for this payment agent?

Mirata services limited

I got scammed with wazamba casino, from ex rabidi, agira novaforge or stolio, it's a mess.

I leave the link if you want to know more

https://fintelegram.com/urgent-warning-avoid-the-illegal-wazamba-casino-with-cyprus-payment-agent-mirata-services/

Automatic translation:

Good evening. Any idea how to get in touch with these merchants?

  1. Dataflip
  2. Readmywords.org
  3. Exgisa
  4. Text Natura
  5. Logvip
  6. Knowfeedback
  7. Classicrevival
  8. Fancy Wear
  9. Virtual Vanguard
  10. Velox
  11. Blackpandashop
  12. Shoplink
  13. Shopyjoy
  14. Marketon
  15. Hon Pro
  16. White And Case
Missdaisy

can i have your email


Missdaisy

Kpm has the same address as estolio limited.

Automatic translation:
Rex112

Just realised ktm payments go through a gateway called Saal, not researched it yet

Rex112

Also comes up Kryptonim and paysage

complicated one seems like 4 different gateways!

Edited by author
makelios6

You can contact me here

santedatimetoact@yahoo.com

Missdaisy

Possibly do you have the contact details?

i just received a full refund off Payver of £625 that landed in bank no problems at all.

thanks for support everyone.

jbias18

i just recieved all funds there in my account no problems cleared only took one day.


if any Payver transactions are there i suggest you challenge them asap!!

SmPayPF*Gamingstore Northampton

Byte News London LTD


Still nothing about this?


No info?


Adcloud24

Via Chase? Well done mate.

Only artstrid for me and last day is Monday so ideally be that and refund

jbias18

No I emailed the merchant direct and they refunded only took 48 hours. Nothing to do with chase. Now I’m going to say to chase i managed to get this refund for digital art and nft not recieved so this backs my claim for abido im sayin ive been investing in digital art and NFTs that’s the route im going down


if albedo don’t reply I would get £4400 back so 🤞


thanks for support and help really appreciate it. If I need more help could you contact me direct is that a possibility I want to make sure I approach there questioning right?

Folks just had an email from a UK ADR group that are authorised by ukgc I got their details from the Gambiling commission website .I spoke to them this afternoon regarding international ADR disputes.They said they would look into my enquiry which was do they mediate for uk players against Offshore gambiling operators licenced in other jurisdictions.

And also if so would they do it as a collective for a group of people under one complaint ? I have just have had the response and they said yes but the casino or said network has to agree first .hopefully they will agree to it .

It also makes me wonder why the gambling commission has never published any information on sanctions they have implemented or imposed on these ilegal sites .just read articles about the head of the Ukgc boasting how many url they had taken down from Google last year .where is the proof Its all well and good but what have they done to sanctions or fine these sites .we want to see proof .Think it's time to see FIA on just how many times santanda group has been fined because the sites have been going years now .might even drop the who regulates the UkGC in the gov .I have a bee in bonnet lol 🐝

DynamoHarry

gamingonlinestore.com

Edited by Romi
Reason: Made the link passive.

Received the following off chase. I’ve explained to them my issue so hopefully this supports me.

do ALBEDO respond anyone know?


file

Bollee

It's Northampton but yet to find

Missdaisy

I’m 100% sure that’s SmPayPF*Gamingstore.

Bollee

Mine just says gamingstore then

Northampton, but obviously smpaypf* is the payment provider so I will reach out to them as well as maybe the abr don't appear on bank statement thank you for info


Night everyone see you tomorrow for more helping each other bringing these criminals down.

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