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 8)

1 year ago by kirekin
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469058 views 4891 replies |
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Booyaka28
8 months ago

Paytech pro ltd


Owned by this chap file


His linkedin file


His other crappy site selling crap

https://www.dtge.ge/?


Not sure what payment gateway he uses but I'll spin my laptop up tomorrow and check

Edited by author 8 months ago
8 months ago

Also open to a private discord or telegram for anyone dealing with the same crappy merchants as these posts and this site are publicly indexed

Edited by author 8 months ago
Anonymized589
8 months ago

Or telegram

carsix79
8 months ago

Thanks for the info. Was actually a bit surprised because thought MGA companies would have other rules than more sketchy licenses. Saw a number of transactions from a company called "Enycash" - based in Strasbourg, France apparently. Anyone have experience with them?

Anonymized589
7 months ago

Feel free to send me a discord server link, happy to join. 🙂

knkwpbdvxx
7 months ago

Not had any with them either.

7 months ago

Hi all. Anyone had any dealings with "Visiola Easy Courses" recently discovered I have some transactions with them also. Could only find a website listed under an african educational charity so have emailed them asking.

Fingers crossed elegro make good on their refund to me this week. 🙂

7 months ago

Received this email from elegro this afternoon.

file

7 months ago

feel free to join - https://discord.gg/YGhspHZ3

7 months ago

Refund from Elegro received today!

7 months ago

Thanks

Anonymized589
7 months ago

send an email to ebaums2024@proton.me for invite link

7 months ago

Refund from Elegro received today!

7 months ago

Perfect, I'm happy that slowly some players and you also are getting their money. Be sure to update us and this thread when you succeed in other situations also. 🙂

Anyway, how long has it been going ? After how long you get your funds ?

Jaro
7 months ago

Hi Jaro.

After tracking down merchants/websites and emailing explaining. I received refunds within 1-2 days roughly.

mBp12
7 months ago

That's pretty fast if I'm honest and I'm glad it's like that. I really hope that the other players will get what they are entitled to and what they deserve. We welcome all the good news. 😎👍

7 months ago

Has anybody had any dealings with below


Blue Essential Multipl

Fxtutorteam

Gsmeplex.info

7 months ago

any idea how to get in touch:


Acqio*bp Token, Sao Paulo

Asaas *a55payonline, Sao Paulo, SP

Cloud Energy Photoelectric Limited, Lagos

7 months ago

https://www.acma.gov.au/publications/2024-02/instruction/formal-warning-santeda-international-bv-and-santeda-international-limited-golden-bet


hopefully not for santeda to get wiped off

Anonymized485
7 months ago

How did you get in touch with Straridges.com?


My mails are not delivered and they do not respond to the contact form on their website.

Automatic translation:
7 months ago

Anyone have any good news or any updates? I still can’t find the following merchants.

Visiola Easy Courses

Frenno

Payments IQ aren’t responding, my delivery also are now ignoring my emails. WinterMDSE doing further investigation into a secondary refund for me.

currently at a standstill atm.

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