Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 169)

They requested my ID and so now. Will see what will happen there.

Where is the company locatied?

I emailed them again but they say it was my responsibility to check terms and conditions before signing up.

I can't find a website for any of the merchants where the deposits went.

Did you contact that bank? Is it bilderlings?

I’ve had op payments too I didn’t know they were taking payments from the UK, who do I contact

As far as I know, Payop is based in Canada and they are on Payop's heels because of gambling payments. It was a few pages back in this post.

However, from previous experience with the provider, I can tell you that they initially communicate that they want to investigate the case, etc. Then they come up with the excuse that they only provide the platform. There is no money, and then communication stops.

And if you complain to a financial supervisory authority outside of the Euro, you are usually not taken seriously, you are referred to the financial supervisory authority in your own country, but this is not responsible because the payment service is not registered in your own country and processes the payments illegally. Nobody is responsible 😉

What does the payment show as on your bank statement does it say it goes to a gaming site or something suss? Mine went to a dating and escorts service infinity. Double check as this is MISCODING. Then write back to them with a copy of their own terms and conditions which clearly states that they can not except players from the UK.

I told them it is their responsibility when players from restricted countries enter their details they should by law block those players from joining their site as set out in their own terms and conditions

Also they are operating without any valid license as non is visable anywhere on their website if your funds are not returned you are going to report them to the FSCS and the Ukgc also cyber money laundering for using 3rd party merchants to obtain funds as this is highly illegal. Did they try numerous attempts to take different amounts of funds out of your account using different merchants too as that's what they did to me after 1st initial deposit luckily my bank flagged them I have had to cancel my card just check your bank account for suspicious payments

I can tell you from experience that banks do not return money without obtaining the recipient's prior approval; they have to act that way. Imagine if I simply asked your bank whether they would return the money I transferred to me. That is banking law, and they act accordingly. They only give anything away if ordered by the authorities or by a court ruling.

Payop sent back three times the amount and a bouquet of flowers. The answer is above your question.

I think you should leave this thread, you have no empathy for others. I understand you’re trying to give over factual information, but you are forgetting why you are on this thread in the first place. Be kind

I'm nice, sometimes just a bit sarcastic 😉

Before I wrote my first contribution here, I read through 72 pages, always the same questions, if you only read what you want to read, then you shouldn't be surprised by answers like these, some things have already been bought eight times.

Credit card chargeback = With the goodwill of the bank, there is no master solution

SPEA transfer Open banking = Almost impossible, with the goodwill of the payment service and casino.

No payment will be released by a bank just like that because of the known problem. If the bank wants to, they will ask the recipient if they can do it, otherwise, tough luck.

In some cases I know that the bank and the sender of the money make a confidential agreement, so those who have signed such an agreement should be careful about posting it here if they have signed such an agreement. The same applies to an agreement with a casino!

You should also understand the following:

The enemy is reading along!

I needed to hear this, thank you

Has anyone ever found a contact for Zinzipay?

Zinzipay is just a website that links ‘fake’ merchants to your casino deposit to avoid the correct merchant code.

I doubt that you will find a transaction referwnce with ZinziPay.

They are linked to Bazpay but they just ignore you and refuse to reply