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 44)

9 months ago by kirekin
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118761 views 2267 replies |
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Dt100
1 month ago

I’m trying to contact gowirespz and bitsent EU

Bibble58
1 month ago

Sent that I don't have the card left. got this Thank you for your request.

We will conduct a thorough investigation and return feedback as soon as possible

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Dt100
1 month ago

velobet visa transactions

1 month ago

So basically on the bank if you click on the transactions it gives a "website" on some and I use contact details to contact each company

MCCsquare-21
1 month ago

Hi


Started off with Goldenbet and then Santeda got involved. I ended up getting refunded directly from Santeda. It took a while and they tried to accuse me of fraud etc but I kept emailing them and eventually got the deposits back. Although they will threaten legal action etc they would then have to admit to what they are doing which we all know is illegal.


My advice is even when they categorically say no keep sending the emails they are hoping you will just give up but will relent in the end.

1 month ago

How do I contact Mydelivery? And another theplatinum

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1 month ago

What is Plixpay somone know?

1 month ago

Somone use www.plixpay.com

1 month ago

Pixtab has blocked all incoming mail.

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Gez80
1 month ago

Where can you see that? Thanks

Sutton
1 month ago

Do you have an e-mail to Santeda? Was your argument that they use wrong mvh codes etc or how did you argue?

1 month ago

When you write to them now, you get a message that the address does not exist

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Gez80
1 month ago

Who did you write to?

I now wrote on canapay.io sent my address and ID they want confirmation that it is me.



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Jasmon
1 month ago

did you get money then Canapay told me mine were too old otherwise they would have paid. Then they stop responding

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Gez80
1 month ago

Not one, last week they demanded my ID and proof of identity did not dare to send, sent today. We'll see if they pay. There were deposits from April.



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Gez80
1 month ago

That is not true, they are lying, on the flashback forum I read that people received payment from them from last year.


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Gez80
1 month ago

These are foreign transfers.


https://plixpay.com/aplikacja-mobilna/


There are no emails, but then you can send a message.

Edited by author 1 month ago
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1 month ago


Canapay's answer


Your KYC (know your customer) information has been received.

Your documents will be reviewed and verified - our fraud and legal teams screen your identity against formal government and fraud databases to confirm authenticity.

To add additional comments, reply to this email.

Regards,

Canapay

Jasmon
1 month ago

I know what it is. The question was whether anyone used them 🙂

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Jasmon
1 month ago

Did you get this now or

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