Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,077)

Is this for Hupeiwe??

Provided kristaasle038's information is correct then it should be

Is this the address for Hupeiwe? I have no transactions with them but I am compiling a substantial list about all of these illegal merchants and the more information I can obtain the better

I see that floxydy is already dead.

@olgapola , it says i have a message from you however when i click on the notification nothing there and i cant find you , hoping you see this

I need CSTONLI aswell

Hello, a kind reminder—tags do not work here. Please consider using reply or quote instead. In my opinion, you are referring to a post that was blocked by our system for manual review (normally it serves as a way to protect the forum from spammers and scammers). This means that the post is not visible until it receives manual approval. This one specific post, however, wasn't approved, if I'm not mistaken.

If I may say a few things for everyone here: We respect that you exchange various experiences; however, encouraging others not to tell the truth and backing it up with fake emails is not something we can overlook.

This thread is closely monitored by many people and payment providers, and problematic posts may harm it in the future; we must often explain why it remains public. Therefore, I have decided to reject the post.

We are trying to keep this thread as intact as possible, which also involves being on the lookout for similar situations to avoid another "notice of future lawsuit" and so on.

We have never intended to censor; our goal is to maintain fairness and impartiality.

Thank you all.

Hey,

did you find anything for this merchant?

thanks

Hello Salamasalama,

I need your help regarding payments with the description of Topup Agent, and Topup.com.

I hope you can help me.

Thank you very much in advance.

Did you find a solution for Swipez transactions?

Thank you for your help.

Just a guess but that could be Consoletitans-

Hi Dnnu1122, is this related to Swipez? If so, could you help me?

Thank you.

Hey, nope still looking, can’t find anything for them, all I know is they are registered in Prague

Sorry to ask again, but i would really appreciate a reply.

When people are emailing the companies, are we saying they are transaction laundering and it's through a casino. Or just saying goods not received.

Thanks

Hi, how many chargebacks have you raised Wit Revolut? And was it for a lot? I had my first successful one, and i took 50days.

thanks in advance

I’m saying goods not received and going down that route first

Hi, can you please share how your initial e-mail looked like?

Thanks in advance

Hi, is Dsolpay Swipez?

Thank you

yes

Hi, I need your help.

I await your reply. Thank you.