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)

1 year ago by kirekin
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547134 views 5595 replies |
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1...43 44 45...284
Dt100
6 months ago

I’m trying to contact gowirespz and bitsent EU

Bibble58
6 months 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
6 months ago

velobet visa transactions

6 months 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
6 months 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.

6 months ago

How do I contact Mydelivery? And another theplatinum

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6 months ago

What is Plixpay somone know?

6 months ago

Somone use www.plixpay.com

6 months ago

Pixtab has blocked all incoming mail.

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Anonymized641
6 months ago

Where can you see that? Thanks

Sutton
6 months ago

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

6 months ago

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

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Anonymized641
6 months 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
6 months 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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Anonymized641
6 months 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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Anonymized641
6 months 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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Anonymized641
6 months ago

These are foreign transfers.


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


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

Edited by author 6 months ago
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6 months 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
6 months ago

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

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Jasmon
6 months ago

Did you get this now or

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