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 1,186)

4,693,479 views 25,506 replies |
2 years ago
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2 months ago

Does anyone no who Passpoint Sp Z o o is please??

Pyne1688
2 months ago

Was this done through paychain.net or paybychain

Salamasalama
2 months ago

Token.oi I think. Who are the company you mentioned??

Pyne1688
2 months ago

fileIt was cyberpaylink but also was something else il need to check

2 months ago

Does anyone have webltca

2 months ago

Havent had not one refund and been chasing

Webltca, imgvibes, mlsys, bldv, euswaq, sp wallet, keysudu


Not even £1 refunded. Nothing else can be done. Chargeback is so not worth it. Used to do loads but too risky and not worth a flag, cifas or fraud team on your back.

2 months 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


2 months ago

Reckon this is a way to not process refunds? Seems too much of a coincidence

LizzieCG
2 months ago

Yeah I agree… any suggestions what to do next?

2 months ago

i still hope for help in this forum. whenever i want to make a deposit on a curacao casino, after entering my card details i get redirected to e.g segopay, but from there it says declined and the deposit fails.

i already tried it with different cards, and even waiting 2-3 days after depositing again, but there is no way for me to deposit at any casino

2 months ago

Yeah I agree… any suggestions what to do next?

2 months ago

Email them from a different email address and see if they send a different link

Tomell1234 deleted the post
2 months ago

i still hope for help in this forum. whenever i want to make a deposit on a curacao casino, after entering my card details i get redirected to e.g segopay, but from there it says declined and the deposit fails.

i already tried it with different cards, and even waiting 2-3 days after depositing again, but there is no way for me to deposit at any casino

2 months ago

Don’t deposit! Keep your money

2 months ago

file cardaq had restrictions from FCA thats why they are refunding I guess.

2 months ago

For those looking for Sp wallet, I think it might be Spoynt

I have investigated these charges and identified that ‘SP WALLET’ is a payment product operated by Spoynt Limited, a payment service provider regulated by the FCA.

Edited
2 months ago

Does anyone have urbenics.com email? Is payment processor

2 months ago

i still hope for help in this forum. whenever i want to make a deposit on a curacao casino, after entering my card details i get redirected to e.g segopay, but from there it says declined and the deposit fails.

i already tried it with different cards, and even waiting 2-3 days after depositing again, but there is no way for me to deposit at any casino

2 months ago

You're asking in the wrong forum thread my friend.


We've all got gambling addiction and are very much trying NOT to deposit 🙃

2 months ago

Does any one know who myatranz can be? Its a processor for apple pay payments

2 months ago

Bl DV LTD processed through paymentIQ

Pyne1688
2 months ago

Maybe this? https://mypasspoint.com/ although don’t know!

2 months ago

I think inntcit is this: https://instantonit.com/

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