Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 487)

To help you out casino sites such as donbet velobet roletto cosmobet mystake goldenbet are all sister sites. If you made a money transfer it will likely show as falcora finance. If you made card payments you will see descriptions on your bank statements showing multiple merchants linked to these casinos. Such as artstrid.io, pixeleum.io, finnart.io, goriwire sp.z.o.o, bitsent eu, the list goes on. They are generally converted into euros with additional fees added by the bank, so take the extra couple of quid into consideration. All this information is on your bank statements. It's your job to then match those up to your casino deposits. But this is the gist of it.

Also to access your transaction history (deposits) on these specific casino sites its often thought on this forum it only goes back 20 days. This is incorrect. In fact, you can only select 20 day periods to access your history. Ie 1st of month until 19th of the month OR 8th of month until 27th of month, as examples. Good luck

You are a very rude woman lol. I would sort your attitude out before contacting anyone else again. I will definitely not help you out

Thank you for the guidance I am new here so trying to get my head around things ☺️

I missed the post what did she write to me anyone see it ?

Just a very rude response from her to be honest. I wouldn’t help here personally

Oh that's a shame as everyone knows on here i will go out of my way to help people do their research and help find information for people on companies .Oh well.I just hope she gets the results she is hoping for

I'm sorry for stepping into it, but do I presume correctly that the problem emerged in email communication outside this forum? I checked all the posts in the system and could not find anything rude.

So, just to remind: if anyone needs an admin, please do not hesitate to use the reply button. I'll surely get back here.

Has anyone heard of the merchant "online dg"

Iv been looking for these for a few months. They change the location on the transactions

Yeah the location I have is d2d (company name) in Brighton Sussex.

I had them too but I contacted them and they are nothing to do with it at all

That’s odd. Banks don’t help they can’t locate anyone. I can’t think of any other way to find them really which is rubbish.

Someone else commented on this threes and they had a different address completely

The only way to find them is to find the payment provider which is corzapay, I can’t find a website or email for them anywhere either tho.

I’m with you mate Iv been through all of this trying to find corzapay. It all comes down to paymentiq.io who are owned by worldline. They won’t help though it’s ridiculous

what a joke. I’ll keep trying to see what I can find. It would help if we knew exactly what country the company resided in.

Has anyone ever had any success from active web london at all, a reply even?