ForumComplaints DiscussionQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 166)

11 months ago by kirekin
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333763 views 3781 replies |
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Bibble58
2 months ago

You need to check the checkout page or sometimes the source code to see it. Discovered that mpgs (Mastercard payment gateway service) was being used by some African merchants I had. All transactions were from 2023. Mass toyin was one of them. I went to their website, pretended to make a purchase and in the checkout page it clearly said something about mpgs gateway.


if you have any African merchants with a website similar to Mass toyin they might also run mpgs but really far from sure


so it is not a "hack" that works just because it is Mastercard, but only because there are a few merchants who have used Mastercard's payment gateway. I emailed mastercard with screenshots and proof and then I received a notice from my bank that I would be refunded



Edited by author 2 months ago
Automatic translation:
2 months ago

Just found the page for "Ewave" 100% sure it's right.


https://www.ewave.live/en/terms


"Lovin productions" that's exactly what it said on my "Ticketzone" transactions, both registered in Strasbourg, french.

Automatic translation:
2 months ago

Hi sorry does anyone know the websites for visiola London or enygma sas

Lucid_1337
2 months ago

Thats a great find! I think that's the one as they like to use vouchers!

knkwpbdvxx
2 months ago

Which mastercard email did you send to? 😊

Automatic translation:
yvlen
2 months ago

That is not proof. That is photoshop. And right, you just signed up to say this, lol

Lucid_1337
2 months ago

Fantastic find I have over 25 transactions from these cowboys I was straight on this as soon as I woke up 1 more to add to list. All I need is helpersm *Ap I got a response from grotobook and mydate both asking me for ID and picture of me holding it and front and back of card. I had to laugh and inform bank. I did respond with are you serious you have no reason for this why would I go to so much effort to find you I am. The one that been defrauded. I must need my head wobbled if you honestly think I am going to send my photo ID and card details to scammers. Not only that it seems like who ever is responding to these emails is Russian or Eastern European as next to my name is some what looks like Russian language.

Lucid_1337
2 months ago

I have just looked on how they do things and I am 100%sure it's this site as you buy some sort of vouchers and you can apply it to your buissness I have emailed but no response as yet fingers x but we'll done for finding this it was doing my nut in trying to find this one. I had a reply from mydate who said it wasn't them but another site but I can't find it it's registered to same address as grotbook so I have just addressed both in email lol

Joddd
2 months ago

Grottobooks will not refund based on my experience; they claim no involvement with casinos and insist you’ve made a purchase with them but will ignore any request for order information. They’ve since stopped replying to my emails, and the number they advertise isn’t active..shocker.


Im also looking for helpersm so if anyone has leads on that!

BigDavo
2 months ago

They responded to me and said there was transactions made on my card they where requesting photo ID to prove card belonged to me so now waiting for a response obviously I didn't send them any photo ID I have basically what I need as I have spoken to bank and the bank told me under no circumstances send them any ID

Lucid_1337
2 months ago

It's absolutely the right site.. have some for them and it seems to be easytransac that processes their payments.. made a fake purchase and got it..

Automatic translation:
2 months ago

Does anyone have any information on GLADYS TECHNOLOGIES

2 months ago

Or CLOSER CITY AGRO

BigDavo
2 months ago

I have helpersm


if the payment says the location is Edinburgh the payment processor is


www.paymentz.co.uk they respond within 3 working days


does anyone have ZPDG

Tiekefnntn
2 months ago

I need ZPDG too.


Luminarpay refuse to refund, so does Ecopay Africa

Tiekefnntn
2 months ago

Have you recieved any refunds from them ?

Tiekefnntn
2 months ago

What was your experience with them? How did they reply?

2 months ago

You don't seem to have learned anything from the previous messages, do you? You post every step about these service providers and then you're surprised when they don't refund any money or stop refunding at some point.

Automatic translation:
Post by pafisunter was deleted by Romi
Reason: Advertisement
Katze1337
2 months ago

It’s not all about getting them to refund you. Some banks require you contact the merchant to initiate a chargeback; if they don’t reply or provide any information it’s hard to progress the chargeback.

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