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 169)

1 year ago by kirekin
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549015 views 5602 replies |
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3 months ago

Anyone have info about

ARTELUNA

SKNMGNTE

cubercraftclubs Tallin est

bulletskins

xprsera

skins4u

Automatic translation:
Joddd
3 months ago

Same with Nikotpf*DNELECTRO, the parent company of that website was linked to an address in London that basically is a 'virtual offices for fledgling business', before they didnt update the company on the UK registry, now it's registered to a default P.O. box address in Cardiff

t99472znz9
3 months ago

skins4ugeneral@gmail.com based in Estonia

3 months ago

Eatrite food Se garki NG

Someone have the same ?

3 months ago

Eatrite food se garki NG


Someone have the same ?


Can someone please Give me a advise how to start with those fake payments?

I have coppied letter from the beginning of the topic and sent to some casinos.

How it looks like with this fake companies ?

I need to find details to each one ?

What I should to write them?

Thanx in advance for your help

Best regards

Edited by author 3 months ago
Joddd
3 months ago

🙏 thank you

Automatic translation:
Joddd
3 months ago

Thank you

Automatic translation:
3 months ago

Transactworld still ignoring me 2 days straight - maybe because of how much? over £8k in 2 different merchants under them...

3 months ago

You actually get a confirmation email when you send them a message

Automatic translation:
KatzeisBack
3 months ago

Really? I haven’t gotten any email back from them? This is support@transactworld.com?

Jablanka
3 months ago

Yes they have. I also emailed the big dogs at Payswix as it’s part of their company and I got an email from someone who sorted it for me .

LizzieCG
3 months ago

Payswix helped you?

LizzieCG
3 months ago

Which merchants is this please?

3 months ago

Anyone Find out the Destream merchant?

sagemage
3 months ago

destream@destream.com apparently it's a payment platform for content creators. It hasn't got very good reviews people are saying it's a scam but that's their email address

Joddd
3 months ago

thanks Ill try em

Ned2908
3 months ago

Anyone ?

Ned2908
3 months ago

Anyone ?

Ned2908
3 months ago

???

3 months ago

Look site before please ,my last post

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