Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 151)

Does anyone know these ones Ets*wave x7 and Helpersm*ap x2 please any help would be appreciated

Has a lot to mydates. Who do I contact?

Sorry I posted the website for my dates but it got deleted by admin.

It's OK I got it of duckduck go you can find everything on there

I addressed the email to both grotbooks and mydate as they are both same registered company use duck duck go and search grotbooks and get info for contact as you won't find it on Google 👍

I found ets wave on duck duck go it's a card payment scheme I have emailed them. To see if it's them. They are in France the logo is a little blue penguin

If anyone is still looking for contact details for Eduntage their email address is eduntagellcpl@gmail.com. They are a UK company registered on Companies House. Told me they would refund weeks ago and now ignoring emails. I continue to chase and have also reported to Action Fraud and Companies House for fraudulent activity. The transactions were made via Dropayment who also said they would refund me in full a few weeks ago and are now ignoring me and I continue to chase. Dropayment are involved with many of these criminal casinos and their various illegal retail websites disguising payments - info@dropayment.com

Can you remember the colour of the banner when the payment process was going through as I think maybe this one was used also as it sounds familiar?

Purple

Which Casino does this apply to? Thanks!

Which casino was this please

Hi, could you help me to identify payment processor for my casino transactions? Did you try to contact your bank to find it out? Name on the bank statement doesn't mean anything to me...

In progress still

Does anyone know which one info@easyway.market is. I have received a reply but do not know which transaction it is

Does anyone have any experience in putting through chargebacks for shady offshore unregulated casinos. Payments show as random merchants on the bank statements, and fiddled merchant categories to dupe visa and mastercard to mask it as a non gambling transaction. Has anyone successfully charged back saying items not received etc and has anyone ran into any problems with the offshore casinos fighting chargebacks.

Furthermore, has anyone had any luck in getting refunds from depositing via bank transfer using third party processors?

Thanks.

Hello! My name is Hugo Ewald and I am a reporter at DN. We would think it would be interesting to look more closely at this and especially at possible connections to Swedish companies. Feel free to get in touch if you have something you want to tell us or that you think is important for us to look at, of course anonymously if you want. hugo.ewald@dn.se .