Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,015)

I replied about the chargebacks but my post is under review

Only one I now have no info on is Inpics, has anyone had them?

Just sent you a email ☺️

No really struggling

Hi all, just on the Mastercard lookup - I can only do this for the next 25 days or so when my trial expires. I'm trying to negotiate with them to provide me with a cheaper price but to continue it is not viable as there's a minimum spend a year which is huge.

If i can get them to agree to a pay as you go model then after the 25 days i'll set it up as an app where for instance you can lookup 20 for £5 or something, just to pay for the API and hosting costs. I'm not here to profit on it, that's the last thing i want .

In the meantime though please reach out via my email and i'll do my best to find info for you.

If you deposited to any casino using JetonBank, let me know. There’s a way to recover all your funds.

Hi , could yiu please help i have

FLVA - GLASGOW ( HOWEVER I THI M GLASGOW IS FALSE ) my bank said it comes under misc food mrket catrering

FLIVNAM - exactky same as above

Any help is appreciated

Intarnex - london

Mhbmah - happy to also compensate.you for your help if get my refunds

Hi,

apologies if this example has already been brought up in this thread previously. But is anyone able to offer any help in claiming back funds paid to donbet, transactions on revolut show up as 'Goldveils'

Intarnex - https://find-and-update.company-information.service.gov.uk/company/16372990/officers

other is under 10 char

272 BATH STREET

G2 4JR

Email addreaa to contact them i meant

Please may I have your email ?

Can anyone help me with these two traders?

Ronics (Kington)

Mlsys (London)

Thank you very much.

I meant email communication.

We will all help with the subscription

[email protected]

Ronics (Kington)

61 BRIDGE STREET

HR5 3DJ

MCC 5816

Mlsys does return a result but 'city unknown' and there is no address data.

All, if an address is based in the UK, then it's likely against a virtual office. You will need to do some due diliigence yourself by going onto companies house, searching the address and an incorporation date generally within the last year. You might return 100's of results but the only way is to look for potential similarities in the name to your description and / or directors that are based out of the UK are typical red flags. Then go onto google and search up the actual company name to see if you can find further details on them. We've had a bit a luck today with a few but i can't do this for you as it's very time consuming. You'll need to do this yourself

The other thing to add that from 18th november it's a legal obligation that directors of ltd companies have to provide identification and be verified (crazy why it isn't already) so you are likely to see a lot of these get removed and hopefully reduce the problem going forward.

Hi, looking for assistance if you are able to please. looking to get transactions back deposited to Donbet.. transactions are under 'Goldveils' on my revolut account.

I have emailed Goldveils for refunds, and am trying to find the directors contact details. I've only just found this thread so not sure best route to go down or what best to say. Are you able to help please?

Thank you!

MLsys should be ML systems ltd but unfortunately it doesn't have a website

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