Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,168)

I didn’t get anywhere with payop, I did with other bank transfers but just not them

Oh god I’m worried now. Did they give a reason? Dos it leave a cifa or similar on credit file? Were you honest in your chargebacks?

also what do I need to say to solarbee to get a refund?

thanks

I working on this I have found lots of substantial information all interlinked to 3 addresses that are listed for these names. I have 3 spreadsheets to go through after downloading all the information from companies house I just to go through each individually then hopefully I can work it out. There is name in particular at the moment standing out she is registered with businesses at all 3 addresses with at least 35 businesses so far.

Interesting as the owner of finteqhub was head of payments of soft Swiss who are currently under give investigation. Gonna forward some information to financial telegram they have better resources and do deep investigations.

Hello. How You contact Wexhype or what You did?

Who can give us some payment processors and contact details so we can try to send them an email?

Any info about any of them?

How You contact Cardaq? Any contact mail?

I believe Briq acquired siwpez.in, not Swipez.eu!

Does anyone know which company acquired Swipez.eu?

Any info on this would also be appreciated

On which sorry, it doesn’t say which post you replied to

If you wanna leave you email or email me at Inthedarktg21@outlook.com I will send you over the pdf showing incoming and outgoing traffic from their site. They are lying!

I’m looking for eudos, doset, eugitl, efereint, eucstoli, NW, MTL Top up

also sp wallet and img vibes

inthink they’re linked to reafter.com and fastestpaymentsolutions.com

Just to clarify, those 48 hours usually apply on weekends or when all of us admins are off work. During the working days I personally go through all pending posts each morning. 🙂

Wish you a wonderful one!

I received partial refunds for Mlsys only… still waiting on the others, could be in progress but different card so maybe different times to process, I have not received any emails from them tho

Hi Radka.

Ok thanks it will not matter now everyone has moved on by the time they are posted have a good day !

I’ve found out that TrustPayments is the underlying payment processor and uses fasterpaymentsolutions as their redirect domain. I’ve emailed them.

Who did you find?