Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,162)

Any info about any of them?

gp*ai tools



SHETEH



Zestpyt*SURETHRIFT TEC



artqstylr

Yes

Reafter are related to zinzipay, virtpay/plesk, arcot

reafter also referred to fastestpaymentsolutions.com and also finteqhub as well as PaymentIQ.IO. They are all corrupt

Did you?

blueoceandevelopmentai.com

After I contacted them last year whilst website was still live and companies house wasn't dormant, I received part refund. I have since chased for the remaining but met with resistance from c/o company which is Future Insight. They were based gravesend then Bromley.

Lingo Ventures is also a merchant people seek and and surprisingly at same address same c/o Future Insight

That's all I can say. I am yet to receive rest of refunds but met with silence and recently sent GDPR request. Should the company position change to strike off proposal I shall request freeze from companies house.

I recently proposed one for Skinnex and companies house have accepted and froze their application until at least Aug.

That's what we need to start doing if you see merchants applying for strike offs

Yes. Barclays closed my accounts with them and blocked my joint account

Skinvex LTD anyone?

Wow thats abit shit of them, what reason did they give? Andhow many chargebacks did you do and over what period if you dont mind me asking?

Anyone got any info on:

Webnorus

Worldskn

web top up

lumina

polyteo

tried AI and continued to check this thread!

Yeah I have just downloaded all of the incoming and outgoing traffic data for the three I mentioned and it’s a lot. Not got time to decipher it but they are all interlinked.

gonna try some merchant websites and see if I can trace back to payment processors

no i still haven't got it. even though they sent me a mail saying it was processed.

what about you, did they actually refund you?

Do you have any contact details or any website about anyone?

DCT*picson – Warsaw, Poland

DCT*key4ge1 – Prague, Czech Republic

toidom4 – London, United Kingdom

Let me know how you get on! I am

alsi looking for reafter.com all those usuals!

How do you know this!?

I did around 20 for the same merchant after they told me I’d have to do them individually. They didn’t tell me but it took about 2 months and about 10 trips to the bank to get my money from my account from them including the joint account. It was an awful experience and I’ve never felt so ashamed

I checked the network logs when processing the transaction to see what api it was connecting to.