Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,188)

I'm constantly verifying my identity because I want to withdraw my €3000. I always send the required documents to the correct address, and they keep saying they haven't received anything. What's going on?

guys

it appeared that SP wallet is MYDATES LTD itself

Hi,how do you know? Did you receive refunds and do you have contact details?

They are denying involvement i emailed them earlier

Can anyone help with where I stand with this? 😢

try going down the route of ‘

breaches Mastercard rules on accurate merchant identification misrepresentation (code4853) and transaction laundering.Had I known the casino was unlicensed and disguising transactions, I would not have authorised these payments.’

I think boranu bv was mydate

Got a response from cardaq today saying its still under review. Have you??

No nothing from them here

Did you also recieved a email from cardaq that you had to submit all information about the transactions?

Yesterday I had to do the kyc verification, today I have to give info about the transactions.

Yes that was last week I only just heard back from them now saying its still under review. Probably because I've bombarded them with emails lol

Haha I read Cardaq was Quick with refunding.. but if a week has been gone by , that aint quick 🤣. Then I now know it can take a while after I send the transaction information.

Yeah its been over a week since ive contacted them now. And some people on here said they declined a refund with them too. We can hope 🙂

Fingers crossed! 😅

Has anyone received their cardaq gdpr information?

They ask me for a receipt for all the payments I want to dispute, but I have no idea which payments went through them. I made a GDPR request ages ago, no response to that.

No they didnt send GDPR list. I would just send all merchants you think that has gone by them. There has to be merchants connected with your account wich has gone by them because they wouldnt ask you for a kyc check or transactionslist if they wouldnt have any transactions from you.

I have a big problem, that I have closed several bank accounts that had a lot of payments because I wanted to start from scratch. I don't really know what to do.

I know that several payments have gone through them because when I started doing Kyc they already had my information there. Among other things, a passport photo, an address photo.

HELLO

YOU SENT AN EMAIL TO info@lootsphere.org I sent it yesterday and nothing...

Does anyone have any information about GIFTOZ2292? I've emailed them a thousand times and they haven't replied or refunded me.

I WOULD ALSO NEED MNNTECH

Hi , what are the transaction descriptors for these plz