Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,171)

it's confirmed

caradaq has processed all sepa instant payments used by Spin dog casino

transactions are

Imgvibes

sp wallet

How did you confirm this?

because I went through the type of payments cardaq operations cover

and it says in their data

Cardaq Limited provides payment services, including SEPA Instant Credit Transfers (SCT Inst), which enable euro payments to be settled in less than 10 seconds

Spindog casino

when a transaction is about to be processed there will be a pop up window says Sepa instant payments

so I was able to relate to Caradaq quickly

sometimes you need to be sure before posting any info to avoid misleading people but I am 100% accurate that Spin dog casino operator is contracted with Cardaq to do the business

what for? Spindog also uses finteqhub

I’m not being discriminatory, I’m just stating my opinion but all the UK registered companies I’m looking for have directors who are either Lithuanian, Latvian, Ukrainian or Russian.

Prove I’m from a casino and I’ll publicly apologize and pay you $1,000. If you can’t, I CAN post my full account histories to show I’m a real player — and then I’ll report you to the mods for spreading lies. Either way, this ends badly for you.

pay me 1000$ for what!?

The $1,000 is for proof. No proof = no case. So far you’ve got neither.

I don't need your money

thank you

well it's obvious

because your posts keeps defending the casino and blaming people so it is transparent the casino is paying you to write such thing

Accusations without proof are just noise. You had your chance — you brought nothing. We’re done here.

I have been active in this forum since 2024, 2 years of experience I know what I am saying you are one of those paid to convince people to stop doing chargebacks

Ahh great, thanks for confirming — so that’s 2 years of chargebacks and fraud. Guess this is how you make a living then. That explains why you’re so emotional about it.

Are you from India or Pakistan, by any chance?

I am from morocco

nice meeting you

you don't understand I will do the impossible to reclaim my money if I know the casino chests me out, here is an example they refused to pay my winnings saying that your card didn't accept it when I did through bank transfer they said you need to withdraw from same method you used to deposit which is debit card here is a screenshot

You guys have any details about another payment processor any contact details?

https://vertexgateway.com/

this is one of them

so what will you say about this scandal

Did you get anywhere with so wallet or img vibes or reafter ones?

Hi all,

Fairly new to this site, found it on a Reddit page as I was doing some research.

Firstly , reading through the thread (for hours) has made me realise how ruthless and harmful these sites are (in my instance Goldenbet) and I’m sad to see how many people have faced the same situation as me.

anyway, I’ve been on GamStop for years, but was targeted by ads from Goldenbet.

Fast forward the last 12 months and I’m probably 15k down.

I opened a duplicate Account and tried to withdraw but couldn’t (against their T&Cs).

raised this with GoldenBet complaints and they admitted having duplicate accounts was not allowed but wouldn’t refund (of course).

Anyway unfortunately I submitted chargebacks for NatWest and Monzo before reading this thread. Only around 8 transactions for each card.

I explained that the services weren’t as described because of the duplicate accounts and that the pay descriptions weren’t gambling (avoiding Monzo blocks etc).

my question is I know it’s unlikely to get these chargebacks because I mentioned gambling but what recourse if any do I have now?

ie is there any other route that I can take?

sorry for the long message just wanted to be clear!

Any idea what payment processor using Megapari casino?