Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 12)

Hi

The refund was for a set amount and they admitted no liability. The legal form was from Santeda BV who owns Velobet and the refund came from them.

I sent numerous emails over a long period of time but got there in the end

How long did this take with elegro ? They asked me to provide details which I have but they seem to dragging their heels.

Just received this back from elegro support team

Let me know when you get any reply from them

Hi There.

Anyone have any transactions from the following on their statements also? -

Frenno

Visola Easy Courses 

smpaypfThePlatninum 

Really struggling to find "Frenno and Visiola Easy Courses"

The only website I can find which would be Visiola Easy Courses is the following which is apparently a charitable trust in Nigeria. I have contacted them just in case (felt bad) but despite being a charitable trust so many payments get rooted to Nigeria that it may well be implicated and there is absolutely nothing else coming up that these payments could relate to plus the news letter coming up is from 2017 so hardly a maintained website!

https://www.visiolafoundation.org/issue-q3-2017/

info@visiolafoundation.org

Anyone looking for Slimfit I think this is the website as it is so appalling it cannot be a genuine business! I have contacted other Slimfits who have responded and seem genuine so it leaves this one emailed a couple of times and no response which in my book makes it even more likely.

https://www.slimfitfit.com/

anthony.juliano@yahoo.com

Plus if anyone has been playing at any of the Starscream casinos - pretty much the only Kahnawake licenced group that do not responsibly geoblock then their processor is PaymentIQ - this is part of the Worldline group. Headquartered in France with a CEO who used to advise the government and is an Honoury Knight - unbelievable. Of course they are acting all innocent as they are obviously super compliant with laws and regulations and this must be a genuine oversight that they have processed payments for a casino unlicenced in my jurisdiction and the payments have been miscoded and sent to some random retail company based in UK blah blah blah blah but of course doing nothing to assist.

Do you have any idea which country Enigma and Digikey were based in from your bank statements as I think I may have tracked them down?

I had zpaympf*theplatinum

maybe this website

Can you link the site please?

Yep, mine too.

Really need to track these guys down also.

saw this on. The bottom of roletto page.. Onyxion is the descriptor for payments.. Any ideas?

Hi Lottie.

I found this too, I emailed them but they said they don't recognise any of the charges that have to come to them.

I will ask them to double check again, as otherwise I really can't find them.

Visiola and Frenno are the hardest to track down for me so far.

Api pegora. Eu is another payment redirection when trying to deposit on roletto. Can't find their website though

Pixtab / PXTB

Dpa*mahmay

terrakeysx.com

are these familiar to anyone?

https://zpay.global/#

Had refunds directly from. Kycoin

Monramp

Loyaltek

Canapay. Io

Dpa destream

And flutterwave

This was after initiating chargebacks. The. Bank contacted them. And they refunded me directly.. Always worth contacting your bank as they can contact the merchants bank direct and if they don't respond they will grant the chargeback instead

I have had no joy navigating around there site tbh