Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,046)

i submitted a ticket on their website but also emailed them too

Sent

Any info contact please CL2SK Birminghan ??

Hello can you help me regarding aiproff please? Email address is: [email protected]

Thanks

Hello, can anyone help me with the email addresses for SKIWE and Finnart please

did you get refund of bigpro just emailed them on email you provided thanks for your help

BLGWZR support https://imagiflux.net/ [email protected]@imagiflux.net

BLOGWIZARRO LTD Company number: 15937766, Legal address: 13 Pendrill Street, Hull, United Kingdom, HU3 1UU

They don't answer you will win chargeback

Could you help with peu*Acebit

How long did wert take to get back to you. Do you mind telling us what you wrote as well?

I never willingly became a Kryptonim customer.

I authorized what looked like a normal CAD card payment on a .ca casino site (Neon54/Powbet). The page showed CAD dollars, Canadian branding and no obvious mention that my card would be used to buy USDC.e or that the transaction would run under MCC 6051 (fiat→crypto).

Only after my bank called asking if I was "buying crypto" did I start investigating. I then discovered the following:

The casino checkout redirected, after I entered my card details, to a "Pay by Straal" hosted page and then into a Kryptonim flow.

Kryptonim later confirmed in writing that they operate a fiat→crypto service under MCC 6051, and that my money was converted into USDC.e and sent to wallets they provided.

On-chain checks (Polygonscan) show a Kryptonim hot wallet receiving liquidity (including from "Binance 48") and then pushing USDC.e to collector/merchant wallets. None of these wallets are in my control; I have no keys, no seed phrase, no login.

At no time did I knowingly open a crypto wallet with Kryptonim or intend to buy crypto. I thought I was making a standard CAD deposit on a Canadian-facing casino site.

When I challenged this, Kryptonim’s stance was essentially: you bought crypto, it’s irreversible, no refund. In my view this ignores basic truth-in-transaction rules:

The point of sale was a .ca casino page in CAD, not a crypto exchange screen.

No clear disclosure that the transaction would be coded as MCC 6051, converted to USDC.e, or routed offshore.

KYC (ID/liveness) performed in their flow proves who I am, but it does not equal informed consent to a crypto conversion or offshore routing.

I have requested:

reversal refunds

Clarification of their relationship with the illegal offshore casinos operating as Neon54 / Powbet for Canadian players.

So far, I’ve received no refund and a lot of blame-shifting.

In my opinion, this is a card-to-crypto rail hidden behind a .ca casino front, with the customer left holding the risk while everyone in the payment chain denies responsibility. I am escalating this to regulators and card networks using Kryptonim’s own written admissions and on-chain evidence.

If you are a cardholder who suddenly discovers you’ve "bought crypto" after using these Casinos, check whether Kryptonim is in the flow and document everything.

Hi , a think it was a day or 2 but i gave someone on here exactly what i wrote and he never got his refund 😫 i tried with then months ago and thee fucked me of 2 , so i tried again from a different email couple months later and it worked this time honestly dont know how or why , i cant understand how some get refubded some dont its so odd , sorry for the book ha

Hi,

I did ok with chargebacks through Revolut but I also used a credit card thing (like a bnpl) called Zilch, I'm having a nightmare raising chargebacks through them, they just don't understand and are just refusing to raise anything

any idea on how I can go about it?

I have Basi Via (who I got refunded through Revolut)

and Inpics (who I've emailed but had no response)

any help would really be appreciated

email [email protected]

I had issues with legion they didn’t close my account and didn’t take responsible gambling seriously I also complained to casino guru but they couldn’t help me with refund

Cobea is bazpay in my case

I sent emails to casino vegas hero and bazpay one of them refunded casino responded saying they won’t refund after u had already received refund if agent top up big pro and cobea so bazpay to chase

Did you try contacting them on instagram

Who is mfsa

Does anyone have any info on Agpayer?

Would anyone be so kind and willing to help?

I have all payment service blocks and there should have been blocks for that casino where the payments went but they are indifferent, my money was fine they didn't want to close the account. I am really stuck with these merchants:

tecsesigm london

ci2sk birmingham

It's almost time for a refund, but reading this discussion, Revolut is not the best place to help in this matter. What should I do? Refund? / contact the casino? Has anyone ever received a direct refund from a casino? I'm at a loss as to what to do next. The amounts are not small. I appreciate any help.