Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,195)

Sameee Ive been checking my emails. I actually doubt they will respond.

Same. I will report them to the FCA and ICO for the kyc breach and not responding. Im thinking they just send a kyc check to everybody who emails them.. dont think thats allowed if you dont even have transactions with them.

Definitely. Like lets be honest are they really going to investigate everyones transactions and accounts on the same day 🙄 the only thing that was giving me hope is the fact they are UK based and I thought they would follow some laws but I guess not. We will know by the end of the day!

Yeah I thought the same because they are with FCA. But I guess it shows now it doesnt mean a thing. They already have a restriction from the FCA and still they dont have their work in order.

Hello

Do you know which of these companies work with Volt?

thank you

Still no news about Weblt from London??

I checked my email and was in contact with cardaq 2024 for the first time, without success. The way I ended up contacting them then is probably because they showed up on the tab when I deposited. So they have been involved in this for a long time, and knowingly. I never got through to them in 2024 and the chargeback period for those payments has already expired. Why they suddenly started refunding and investigating chargeback requests, I can't say, and I hope you get your money. All I know is they have been involved in this illegal activity for a long time and knowingly.

Have cardaq even refunded anyone? I think only one person said they got refunded and around 6 or 7 said they got declined.

I have received a couple of refunds in the past in 2024 and 2025. Responses from Cardaq came via Ksenija Blumfelde - Head of Chargeback Processing - k.blumfelde@cardaq.co.uk

I just wrote the standard stuff about the funds being miscoded and facilitated on behalf of an unlicenced offshore casino etc as far as I recall.

Dear ,

We hereby inform you that we have received your email and will make every effort to investigate and resolve this situation.

We will begin processing the refunds on Monday during our regular business hours and will carefully monitor the progress of your case.

Kind regards,

Ksenija Blumfelde

Head of Chargeback Processing

Cardaq Limited | the IXXOV Group

Authorised Electronic Money Institution FRN

Has anyone had refunds or info on the following?

EUCSTOLI

EUDOS

EUGITL

DOSET

CSTONLI

DIGITLID

TRDMNX

DCT*aiart

SKFN

I know eudos and doset are dota2store and have emailed them, i have emailed the email i found for DIGITLID AND DCT AIART but had no respones from and any cant chargeback as it was on a paypa mastercard and they say there disputes dont cover this

Iveemailed harry casino butget no reply, did you have any luck?

Cardaq emailed again asking for more details. Some which ive already provided

What are they asking again? This is ridiculous 😂

Nope

They are worst I must have sent 1000 emails no response

If you find digitlid csstonli etc let me know please

support@digitplaystore.com

i think thats them

Have you tried contacting Spoynt for any of these?

No are they related somehow?

i am not 1000% sure but when I had some of these processed at my bank they either appeared as fiteqhub/paymentIQ or Spoynt (who are all related)