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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 1,185)

4,157,049 views 23,264 replies |
2 years ago
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Sabine1984
3 weeks ago

Wow this is the reason I want to steer clear from these companies. Thats madness how can they just give personal details out like that. Its a miracle half of us havent had our identities taken yet.

Elena1233
3 weeks ago

Yeah thats really bad of Cardaq. We probably got the same kyc link.. wich should be a personal link.

Sabine1984
3 weeks ago

Omg I tried to do my verification but it said as if I had done it and I didn’t even start anything I’m worried our identity could be used elsewhere

Salamasalama
3 weeks ago

I was doing it and it said I started the form already then I had to click proceed on my device and that was it. I think they send us the same kyc link.. so we both got the same. Bad!

Sabine1984
3 weeks ago

It’s so strange it don’t show info but says profile verified

Sabine1984
3 weeks ago

Very strange when I click the link it just says profile verified

Salamasalama
3 weeks ago

Yes because ive uploaded my info! So its verified with my information. So thats weird we both got the same link to verify with personal documents. Thats a mistake with Cardaq.

3 weeks ago

I think eduntage , vision spero, script spot, byte lab, vision print , apparetpr looking back from when I emailed them and what I gave on statement

3 weeks ago

Is byte bloom labs cardaq aswell?

Sabine1984
3 weeks ago

Did you want to email them

3 weeks ago

Are people having any success with transactions over 120 days? And does anyone know who bytblm lab is?

Salamasalama
3 weeks ago

Ive emailed them that they made a mistake sending both of us the same verification link. Because that is just bad.. my info is in your verification profile now.

Sabine1984
3 weeks ago

Thanks I’ve also emailed them and told them

Salamasalama
3 weeks ago

Weird stuff!. So either the verification link was for you or for me... but they just send it twice.

Sabine1984
3 weeks ago

Both our profiles will have your details on I’ve also emailed sumsub

3 weeks ago

Anyone having issues with Sumsub not accepting verification documents?

LizzieCG
3 weeks ago

I had this when I tried to click the link it said I was uploading address then it said profile was verified

LizzieCG
3 weeks ago

I have so I emailed them and this was the reply…


You have not successfully passed the verification process conducted by SumSub.

As a result, we are unable to proceed with your request


Pyne1688
3 weeks ago

That’s stupid as it’s their fault what happens now is they will deny to refund

Salamasalama
3 weeks ago

fileWe all need to send similar emails to them

LizzieCG
3 weeks ago

Did you also got the link today? Maybe we all got the same verification link?

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