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 270)

1 year ago by kirekin
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547501 views 5595 replies |
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1 week ago

Keygo london nobody had any luck with right?

DynamoHarry
1 week ago

I got charged back through my bank from Keygo.

Post by carsix79 was deleted
1 week ago

Can some of you UK lads help me find this one?

file

Hunter12
1 week ago

Was they all debit card payments

Hunter12
1 week ago

I have dealt with this lot.


Were your payments debit card payments and what template did you send them ?

1 week ago

"

This unfortunately is not the first email like this we have received in recent weeks. There has been fraudulent payments on peoples accounts under the name ‘gamingstore’ or things akin to that that have linked to our address.


We have notifies the UK Action Fraud team of this and provided details however it appears that your details may have been compromised. I would recommend contacting your card provider and submitting a chargeback, hopefully you’re able to get your funds back.


All payments to Kingdom Gaming show up on bank statements as ‘Kingdom Gaming - SumUp’ in our Northampton store and ‘Kingdom Gaming - Shopify’ for website purchases.


Kind regards


Adam KG


"

Sutton
1 week ago

filethis template .

all payments were made using a starling card . I have sent them all over the information they asked for but have not heard from them since this morning .

1 week ago

Has anyone ever heard of Voltamp and knows who is behind it?

Edited by author 1 week ago
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Hunter12
1 week ago

The template is a standard one. What I would do now is send them what they are asking for as they are actually a legitimate company based in Cyprus that process these payments but they have been caught up in the scams the casinos are using. Screen shot the transactions and send them the first 6 and last 4 digits of your card that’s all they need. If they don’t reply let me know and I’ll send you a more aggressive ( but friendly template) out of interest which casino was this ?

Sutton
1 week ago

I have sent them the details they need . Do you think there’s any chance of been refunded by them ?

they where very quick in replying this morning then after I sent them the details over but I have heard nothing Since .


where you refunded by them ?


it was through gododds.com

Edited by author 1 week ago
Aljosha93
1 week ago

Unfortunately I have not had any dealings with this project.


Automatic translation:
1 week ago

Vexoria Kaunas anybody with info?


mBp12
1 week ago

Tried that, they told me to go ahead, currently waiting for the FOS to assign me an agent, got plenty of evidence to support my claim so i do look forward to chase emailing me apologizing when the FOS sides with me.

Edited by author 1 week ago
Jase
1 week ago

Thank you anyway for the answer 🙂 maybe heard something about this I'm still missing these

pxtb - Panevezys, LTU

Automatic translation:
1 week ago

Okey friends. Long post.


But this is the merchant we have with comment.


We are looking for : CSHLTD = Cash TopUp

We are looking for : Byte News

We are looking for : SmPay Gamingstor Northampton

We are looking for : Vexoria Kaunas

We are lookint for : Crypto Varsava


SmPayPF*Gamingstore Northampton : We havent found this merchant

Byte News London LTD : We havent found this merchant

Bitsent = Quickbet - They dont chargback. Rapport them to Swedish authorities.

Openblocks.eu = Quickbet - They dont chargback. Rapport them to Swedish authorities

GoGetCrypto = Quickbet - se above

Fomiline UAB = Se above

CSHLTD = Cash TopUp. I dont know which merchant but charged back 2000 euro. Could be http://www.key-legal.co.uk/contact-us.html

KEYLSM = Not sure which merchant but maybe the same as above

Ramp Network = https://ramp.network/ anwsering E-mails not sure about chargeback.

Clou Smart Hosty = get-ai.world got 450 euro chargeback

Al_logo Creator = I THINK it is same as above. No chargeback

KyCoin = https://nun-tech.fr/en/ no respons or chargeback

LUXTel London = Couldnt find this. But should be https://luxtell.eu/. No chargeback

ETS TICKETZONE = Have not found this

Deposit by crypto warsaw = NOT found this. Any information?

Albedo = No information

Videogameshaven = chargeback 50 euro. https://videogameshaven.com/

Vexoria Kaunas = NO information. Anybody?

Redwerkonline = maybe this : https://redwerk.com/

BP W Loading = Not sure yet

Canapay = max@canapay.io. Got chargeback 500 euro

PRL*MgTeche = https://find-and-update.company-information.service.gov.uk/company/13383798/officers

Prl*TheJansel = http://thejansel.com/

Apperator = no information

Gametid = Gametid.com got refund 600 euro

MyDates.com/Grotobook = https://grottobook.com/ no chargeback

Keygo = https://keygo.site/ no charge back

Incredibleskins = https://www.incredibleskins.com/ no chargeback

Enigma Budapest = Chargeback. 500 euro.

Edited by author 1 week ago
DynamoHarry
1 week ago

So maybe this is a little help for many people, even the email address is included, I just can't find the emails anymore and I'm not sure about the ending of the email address, but since they come from Bahrain I think it was .com, just test all the endings, they will definitely refund :) filefile

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Aljosha93
1 week ago

There is no E-mail address, right?

BpwLoading.com or?


https://bpwbh.com/ could it be this one?

Edited by author 1 week ago
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DynamoHarry
1 week ago

Unfortunately I don't know the ending anymore

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DynamoHarry
1 week ago

I only found BP W Loading by chance because they were mentioned somewhere in an article on LinkedIn. I then wrote to the only person who had liked this article and he sent me the email address, but the article on LinkedIn and the gentleman who answered me can both no longer be found there.

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