Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 227)

How? Through your bank? What merchants were they?

I hope the below helps for anyone

Transactworld process payments for the below and I have had my refunds. They are also linked with Paymentz

Coresbyte

Wexslide

Dpa*Themewhir

Dpa*XPowerslide

Mine took less than a week. So this is why I don't think it was a chargeback. My merchant code was 6051 a direct money transfer non financial institution. I don't know if this made any difference.

I did yesterday but they havent replied, i have sent another email across.

thank you!!!

think transactworld also is sitexcraft

Did you contact marine beauty directly info@marinebeauty.co.uk

Ask why you have payments made to them what you have purchased ect proof of purchase address proof of postage ect order numbers

https://marinebeauty.co.uk/

It's in €so I am suspicious if it's a UK site

this morning I received a rejection for the payment of money from the talismania shit. the reason for this is that my bank refused the payment. beware of scammers, I've researched everything, no online betting site is safe, read carefully before you start playing with them, idiots.

I have emailed them, no responses yet.

will update once i hear anything else from these lot.

thank you for looking out!!!

Have they paidout to you? I was told in the beggining of may that i will recive refund, still no money to this day

they didn't pay out bro i lured them with a small payment yes i see d but they are scammers it turns out they are be careful people on all betting sites on the internet they do this read this carefully before signing up anywhere don't give your tickets passports and other things and what the worst he says technical error, a lot of people are waiting for payment, that's why there is no this and that, and in the end, my bank rejected the payment because of the problem. idiots

Still noone got any luck for Smpay* transactions or the platinum? I've fired so many emails across and had nothing. I doubt we'll ever get these unless we find the payment processor!

Paymentz, Elegro and Co. are not stupid, they shift the responsibility to the bank.

In the beginning there was quite a bit of success, as only a few people registered. However, if several people register at the same time, they become suspicious and refuse to issue refunds 😉

Just looked at this marine beauty on company house their registered address is a P. O BOX number. Red flag,

I googled what it means.

Companies House default address is used when a company's existing registered office address is being used without proper authorisation. If Companies House determines that a company's registered office address is unauthorised, they change it to the default address.

So looks like this one's dodgy need to check out trustpilot reviews.

Definetly a scam site as no secure visa logo at bottom of page also

Have anyone found payment processor to frenno? MicroC

this was freedom casino

and instant casino.

Anyone have info about

ARTELUNA

SKNMGNTE

cubercraftclubs Tallin est

bulletskins

xprsera

skins4u

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

skins4ugeneral@gmail.com based in Estonia

Eatrite food Se garki NG

Someone have the same ?

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