Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 59)

Interesting. How did you figure that out? I contacted visual impact directly via the email on the website but no response.

onlinepay . global

reached out to both them and onlinepay .com but no response at all. Its such s generic email so I didn’t really have an accusing tone when I wrote to them, but no reply at all so guess they could be connected. Seems to have some kind of russian connections 😕

Ok, I understand - seems like that company is based in Kha not Ukraine, but this business area is quite weird.. Hopefully Mastercard collect data about the transactions..

Visa and MasterCard in general does not answer anything.

you need to go to through your bank, which mostly also means nothing will happen.

Regarding GDPR, I did request a GDPR record from Revolut, and I think they made a mistake or something, they sent me a zip file, a excel sheet, with 450000 lines of transactions. Now they are dodging questions if they sent me other peoples data. The data has no personal identifiers or anything, so not a big thing, but the can't be connected to my card or usage at all. Transaction in countries I never been in. And it's impossible to amass 450 thousand transactions lol

Hehe, they don't even show in my app.

Very weird transactions

What did you choose exactly to get there? Thanks

I emailed gumball but they just answered that They dont have anything to do with cscannerr.. have you contacted any Other payment processor?

Anyone have Mail for dataflip?

Guys, how do I find out which company that have processed transactions with following names? Even if you don't know, maybe you have a great strategy I could borrow.

PRFS, London, GB

PSG*RapidPH, Sofia, BG

Transferpay KYIV, UA

Gserjn.club.shenzhen

PAYF, KYIV

ECOMM GAMETIMES

Bubble-dutch.com

Dpkpy Nairobi

ECOMM JHAYGAMES

gamerdir.com -

Impact multiple concep

ENYCASH Strasbourg -

Toolshack Nairobi -

Bornaio.online baku

Spayments Kyiv

gfcardplace.com

Riverherb.com

NMXPAYMETSERVICE KYIV

Which contact details do you have to CScanner?

Looking into The Platinum myself...and smpaypf. Have sent a few emails to the sm pay's I could find.

Wondered if this may be related...

I had same reply from Gumball on Cscanner

I found an Smpay based in India - have you found others?

Thanks on further research I actually think SMpay are Smartpayments Estonia as their details are at the bottom of the Platinum website

I am nearly at the end of this stressful journey and thankfully like others it has helped me stay away from these dodgy shit casinos!

if anyone has any leads at all (unlikely I know 😏) on Cscanner and Eduntage or their processors I would be extremely grateful.

Im glad to hear that you are near the end of this journey we are all on. I am the same just a few that I need to get to the bottom of.

visiola I can still not get a reply from, I see you had success with this ?

Also Gumball trying to tell me that don’t deal with the merchants they have put payments through anymore so can’t facilitate ??

So, after some digging this is what I found out from my bank - if it gives anyone a clue.

Gamerdir.com <-- categorized as "Hobby", selling video games, probably shell company. The owner of the company is hard to track.

Riverherb.com <-- Unknown

Bubble-dutch.com <-- Health

Enycash <-- Marked as "hobby", interesting that I did not buy any hobby-things in Straousburg.

Impact multiple concep <-- Marked as electronic, would be interesting to find the merchant to claim that I did not buy electronics in Nigeria.

ONLINEPAY KYIV <-- Marked as cash from my bank, quite weird and would be interesting to find the merchant to claim that I did not take out cash.

SPAYMENTS <-- Marked as cash from my bank, quite weird and would be interesting to find the merchant to claim that I did not take out cash.

Transferpay Kyiv <-- Marked as cash from my bank, quite weird and would be interesting to find the merchant to claim that I did not take out cash.

Yes, I am in discord, "jojjebrajja"

Have had contact with the real rankbeasts. Their transactions say rankbeastsltd. The one we see is fake

Yes, it's a stolen name. I got a reply from the real one and they can't find any transactions

I don't have email. Only have the email for the REAL rankbeasts. Unfortunately