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HomeForumGeneral Gambling 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 1,011)

3,656,817 views 19,860 replies |
2 years ago
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Kelly1234
1 month ago

i heard some got refunds, I’m going to email

1 month ago

Does anyone have any information on

Tecse or Tecsesigm London

Mrktbk London

Literese Liverpool

Superbuy online stores Abuja Nigeria

Automatic translation:
Kelly1234
1 month ago

one of my

payments to them were made on a UK credit card, so hopefully I’m covered under section 75 anyway. I have emailed him, I’m going to report him to Cypriot authorities if they don’t respond..

Kelly1234
1 month ago

what contacts do you have for destream?

aditzuca7
1 month ago

Hi sprry to bombard you , i have bitsent , goriwiri , coinshop , depoait by crypto , foamlime how would i wrote this email out please what authroties dp i includee

Danixxx
1 month ago
1 month ago

Anyone used legion bet? They refused to close accounts down, and there payment processes are coming up as Apple Pay

VIZ Media

viz1271.com

And then on a bank statement showing

ASOETA and gitlid


if anybody knows how I can contact these banking processes directly or if anybody’s had any refunds from these companies, let me know it would be appreciated

Chloe99
1 month ago

They also come up as Teqcor…. I have been trying to get information on this fit ages… they never reply to emails

1 month ago

Hi all,


I’ve managed to get access to Mastercards Merchant API so I can lookup merchant data.


if anyone needs any I’ll check them out for you.


i need as much info as you have, if you only have a merchant name that’s fine but it will only search providing there are a min of 10 characters in the name.

potatotom
1 month ago

Do you have anything for Escex Manchester GBR, much appreciated

potatotom
1 month ago

Any info on these mate:

Cybgahabeu

Payaccttopup

Horizon Land

SSL Place

Game Universe

Cloud Bloom Solutions

Arctic Innovations Ltd

The rest are all less than 10 characters

Also, can you search through any other data e.g. if you had the ARNs?

potatotom
1 month ago

Hi,

you would be a massive help if you could help with the payment provider that’s I have attached…

Also Teqcor is a amazing one for mefilefilefilefile

SimonP
1 month ago

I am also looking for a lot of these so fingers crossed ☺️

swolecanuck deleted the post
MarkP
1 month ago

My total amount wasn't nearly as much as yours. Yours is really complex with a lot of money involved. No wonder its taking a while. I didn't even get a response from the CNB but got a refund.

Robster5
1 month ago

If it's the same as Tregain, can you please share the email address you're using?

swolecanuck
1 month ago

i can give you the info of what I have, it’s really confusing as I’ve been looking into it for a while.


so I believe trvers/tregain is https://gainkit.com/

registered at 128 city road London. I have also checked and destream (deserLTD) were registered at the same address 128 city road on companies house, but they have dissolved in 2022.

Edited
Robster5
1 month ago

Ah ok. Then I've already emailed them many times to no avail. Thanks tho.

potatotom
1 month ago

MPOU WALLET TOP UP

WBMETRIQUE

CONTENTPUL

GYBGAHABEU

swolecanuck
1 month ago

Unfortunately nothing for any of those, are these via Mastercard or Visa?

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