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 1,107)

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2 years ago
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2 months ago

Do you know such a creature?


https://walletup.app/


I know who is mpou wallet top up

Edited
Kika199
2 months ago

Have you had any reply or refund from Digitlid??

kristaasle038
2 months ago

Hi.


what website were you using when you were charged by Valthx

2 months ago

Do you know such a creature?


https://walletup.app/


I know who is mpou wallet top up

2 months ago

Is that mpou wallet?

2 months ago

There are 100 + merchant.


In this thread we have located plenty of them.


Do anybody (a couple of you) whanna help me out make a list and sort them all?


We all just searching but nobody (almost) is hepling around with contact.

LizzieCG
2 months ago

Please contact: spinangacase@proton.me

2 months ago

Could Payaccttopup be this one?


https://www.payagroup.co.uk/

2 months ago

Unfortunately not. I’ve contacted them and a few others who have said it’s not them.


it should be a legal requirement for the merchant name to be the legal name on a bank statement

5 months ago
deus

Skunklock Li*, London

Automatic translation:
2 months ago

This is marketofskins.com

5 months ago
deus

Skunklock Li*, London

Automatic translation:
2 months ago

This is marketofskins (dot) com

2 months ago
deus

Does anyone have Fundof's new contact details?


Hello@fundof.com and support@fundof.com They no longer work.


I would be very grateful!


The new contact details for Swipez.eu would also be great, I'm starting to get desperate.


I will pay anyone who provides me with the correct contact information.


I will pay for every valid email address.


I've searched everywhere and I just can't find anything.

Automatic translation:
Romeo87
2 months ago

still need help? i can show you my refund of these tranasactions under the same name

Romeo87
2 months ago

Even when fundofs email was in use they never responded so I wouldn’t waste energy trying with the

smithjl01
2 months ago
deus

Yes please, I need help.

Automatic translation:
2 months ago

How much is owed to you?

smithjl01
2 months ago

5000€

2 months ago

5000€

2 months ago

Ok I can share with you my deposits and refunds what’s your email address? Happy to prove everything first I also live in Frankfurt

smithjl01
2 months ago
deus

How did you receive the refund? Which email address did you contact?

Automatic translation:
2 months ago

Ok I can share with you my deposits and refunds what’s your email address? Happy to prove everything first I also live in Frankfurt

2 months ago

for me I don’t want to show my banking information here it’s more you said you are willing to pay I wouldn’t take money upfront only when you get your refuse because am 100% sure you will as I did. It’s more making a contract or something so I don’t get left in the dirty once you get your money

2 months ago
deus

How did you receive the refund? Which email address did you contact?

Automatic translation:
2 months ago

I didn’t contact via email I have a web address I used I have bank statements to show it

2 months ago

NatWest have told me that it’s up to the merchant what they put down as a descriptor and they don’t have to show their name on the bank statement.

They cannot tell me the name or contact info unless I raise a dispute with them for the transactions but they tell you not to raise a dispute as it can be classed as fraud.

Ive tried to get access to Mastercard Merchant Identifier API with no luck.

I feel like it’s always a battle but for the criminals it’s so easy for them to steal your money


Still looking for

Valthx,London

CSTOnli, Cheshire,

Doset, Cheshire

Digitlid Liverpool

Payacctopup, London

Inntc, London




2 months ago

Hi i recieved refund for Valthx and inncit through bank dispute. They dont raise it

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