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 278)

1 year ago by kirekin
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536807 views 5503 replies |
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1...277 278 279
Post by DynamoHarry was deleted
21 hours ago
Post by DynamoHarry was deleted
21 hours ago

Remove the post bro

22 hours ago

The chargeback forms are for cardholders it says I think they need to sort it

21 hours ago

Check your browser history for Cardaq and ThreeD something 🙂 that will tell you if they were used

21 hours ago

Guys, please search your browser history for smartpayments.ee it will come up, then also look for globalpay, praxispay and cardaq. Create a time stamp and see how they all correlate

Dt100
21 hours ago

Thats all I getfile

21 hours ago

Thats all I getfile

21 hours ago

Spelt wrong buddy, just search your browser history

Dt100
20 hours ago

Ok got thisfileclicked on a link it goes to Kinghills signnin im sure i emailed them a while back though with no reply smartpayments

Edited by author 20 hours ago
paulmcewan05
20 hours ago

Now go to your search history, search Smartpayments.ee, there will be acs.smartpayments.ee, then search cardaq and see the time frame of transactions, match them up, also do the same for Praxis. Match them up with the SMPAYPF transactions

paulmcewan05
20 hours ago

Smartpayments.ee won't accept any responsibility they are c***s haha

20 hours ago

Most of my have gone through https://pay.paymentiq.io

This is Worldline...

But they wont help.

So I pay casino - casino use Paymentiq(worldline) as a middlehand to pay out money to SmPayMaginc

file

20 hours ago

Hello everyone,


I'm seeking assistance in identifying the payment providers associated with the following entities:


  1. classicrevival
  2. logvip
  3. fancy-wear
  4. knowfeedback
  5. Virtualvanguard
  6. Ooo ("cross pay")
  7. gamerdir.com
  8. innergame
  9. gammifires


If anyone has information or insights regarding the payment processors or financial institutions linked to these names, your input would be greatly appreciated.

Edited by author 20 hours ago
20 hours ago

Greenpayway.com


What is this?


They have no E-mail adress.

20 hours ago

Anyone tried this


info@smartpayments.ee

Dt100
20 hours ago

Ok I take it that is a waste of time !

20 hours ago

Anyone tried this


info@smartpayments.ee

20 hours ago

Yeah.


file

20 hours ago

Casino says contact merchant - merchant says contact the bank - the bank says contact casino/merchant and so it goes in a black circle of life 😀

DynamoHarry
19 hours ago

There is a song in there Harry😂😂😂

I think this sknmgmt and bytes news is sum up as its a Uk location on the statements

Edited by author 19 hours ago
19 hours ago

I'm still awaiting my ombudman results. I'm not feeling very confident.

DynamoHarry
19 hours ago

I sent an email anyway as I can send it on to my bank the reply

19 hours ago

If anyone has any transactions for Instaxchange, Kunava.io or cryptoyeah let me know as I have the owners email address. They won’t refund me anymore because they black listed my name but i don’t mind passing on the information

1...277 278 279
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