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 58)

1 year ago by kirekin
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499239 views 5221 replies |
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Anonymized641
5 months ago

Imagine if you then have to return money to the bank.

Automatic translation:
5 months ago

Hi guys, quite late but still, why give up?

Glad to hear about some of you receiving refunds, considering this type of insane by-passing of rules from casinos. I haven't gamble for over a year and feel amazing, and starting to recover financially too.

I have checked my bank statements and would appreciate if someone could collaborate with these companys:


  1. Gamerdir.com
  2. Riverherb.com
  3. Bubble-dutch.com
  4. Enycash
  5. NMXPAYMENTS
  6. Impact multiple concep
  7. ONLINEPAY KYIV
  8. PSG*RapidPH,Sofia,BG
  9. SPAYMENTS
  10. PRFS, LONDON

I don't expect any refunds, but still feel that sending some e-mails and eventually have some luck (was not lucky enough at slots 😉) is not a problem.


Appreciate your help!


5 months ago

Really bad because I didn't get a refund from anyone. Have you received



Automatic translation:
5 months ago

You should be happy you were blocked. Hopefully there is some nice big block list from the casinos that they have shared so all your details are blocked. It would be important to remember this, that even if you might be able to register somewhere new, that your chances to ever get paid out from an Curacao/MGA/Estonian casinos dropped a lot, even less than before, if that was even possible considering all the tricks they come up with without having to pay. See it as a chance to stop wasting your money on the casinos. Start saving in funds instead.

5 months ago

Imagine if you then have to return money to the bank.

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5 months ago

I will get from elegro according to them.

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Jasmon
5 months ago

You should just be happy that you have been blacklisted. That is the biggest win of all. A really big mega win to not be able to play at these casinos

Automatic translation:
5 months ago

You should just be happy that you have been blacklisted. That is the biggest win of all. A really big mega win to not be able to play at these casinos

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5 months ago

I know ...

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Anonymized641
5 months ago

Elegro wrote me last Saturday that they will contact me but no, they have not heard back. Just received email that it is blocked on all Dama.NVCASINO even pino casino they do not belong to them.

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Jasmon
5 months ago

You will be blocked at all partner casinos. Most of them are friends.. Hahah I only say one thing that you got blocked.. Huge congratulations.. I'm also blocked and it's the best thing I've done this year. Blocked on curucao blocked on game break.. it's profit every month now because you keep your salary

Automatic translation:
5 months ago

Come on boys and girls. Help me now! Can someone tell me what PXTO is. Maybe a print on the website or something. I am going to make a card complaint but need information about the so-called company

Automatic translation:
5 months ago

Hi everyone, I emailed Elegro and have a response. They are looking for statements with transactions relating to them, just incase I've missed any! Does anyone have a list of merchants associated with Elegro? I had hoped they would just use the card details to look up transactions 🤦 Unfortunately not! Thank you!

5 months ago

Come on boys and girls. Help me now! Can someone tell me what PXTO is. Maybe a print on the website or something. I am going to make a card complaint but need information about the so-called company

Automatic translation:
5 months ago

They are not processing anything anymore. So there's no need to contact them.

They were the pixtabo pixtab company as available in the thread, but they blocked their web from SWE and are not answering anymore.

veritas1979
5 months ago

I will not contact PXTO, I will request cashback from the bank regarding payments to PXTO. But I need to know how to justify it. Do they sell flowers, clothes or are they a Cryptocurrency exchange.

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Anonymized641
5 months ago

They sell pictures

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5 months ago

Will just wait until I receive or if I receive from elegro. I'm going to make a card complaint on everything I find.. what's going to happen! they close my bank account.. hardly so that my "millions" will be frozen anyway🤣🤣🤣

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5 months ago
Post by Bibble58 was deleted
5 months ago

Sweden

Automatic translation:
5 months ago

Would it be possible to contact Mastercard and ask about specific transactions and ask them to tell me which company that did process it? I am thinking GDPR.

carlthecarl
5 months ago

Enycash

Impact multiple concep

ONLINEPAY KYIV


I have all of these too and they are also around 1 - 1.5 years old. Have contacted all of these companies but no replies or refunds 😕


enycash seems to be a a brand under movidone and easytransac which seem to be legit french companies. Got some replies from then when I reached out but now they’ve just ghosted me.

Renegade99
5 months ago

They have a portal they call "My Data", so I will update you if/when I get something from them (it could take up to 30 days...)

Keiji
5 months ago

Impact multiple concep is related to Rosabon Financial Services, and they just close my support tickets after they receive them. Will probably reach out to their mgmt-team, considering that they don't even take time to respond.


ONLINEPAY KYIV, which company did you find for that one?



Colin09
5 months ago

How did you come to that conclusion? Impact Multiple Concep, is registered in Lagos, Yaba - and the payment information shows that too.

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