Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,227)

also, what did you say to Toneo first, please help me out

They said they have replied to my bank with ip logs game logs withdrawl history etc and threatening legal action 😂

To who the bank or casino?

For Toneo first bro, I assume that the merchant refunded you

Havent done any with torneo

Oh no worries,

when a casino asks for a picture of your bank card front and back, that’s usually a good sign of a refund right?

Well transferop is clear junction but lame excuse to not refund.

"We have also contacted TRANSFEROP PAYMENT GATEWAY LTD to inform its staff of the alleged fraud and formally request a refund for you. Unfortunately, TRANSFEROP PAYMENT GATEWAY LTD has confirmed that the funds sent to their payment account at Clear Junction have already been spent, thus it is not able to offer you a refund"

RODCAH

Could you help with this please says london on my bank , casino support state my paymwnt went to payadmit as the psp , payadmit have not responded once and i am in the uk and there regulated by the fca which is very bizzare , thanks in advance at a lost course with this now

They just ignore. I’ve emailed them multiple times. I’ve since reported them to Action Fraud

Did they refund? I emailed and got no response

Hi can I have contact details for orbx please

Any one got contact details for

Orbx

102 Xdeel

Litdrive

Tchtxt

Yes, I contacted them at this email:

aljankdbh@10mail.org

That's not a email

My update - currently have recieved £4500 back. -£2000 refund from casino. £2500 from a chargeback… £2600 due in 8 days… the rest.. long fight with the bank hoping they will submit the chargeback

Well, that's a valid email that just does redirection to their actual email - you can try sending a test email to confirm it won't bounce back and even receive the autoreply from their zendesk helpdesk.

Great man, congrats! Can you please share some details / screenshots of your approaches used - will be helpful for others.

Is this orbx?

Did u get a refund

Hi which casino refunded ☺️