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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 1,237)

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2 years ago
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yesterday

I have a contact there that I will post below. They ask you to verify via sumsub before they will help you. I did it and they refunded loads.

james@niko-tech.eu and also copy in support@niko-tech.eu


if you find the merchant store as well address it to the store so both can see you are looking for a refund


good luck


9 hours ago

Hi no response as of yet did james reply back to you

yesterday

Amonbet but it showed as cnsltitans

9 hours ago

Yes i deposited amonbet and showed the same cnsltitans how did you get refunded

Danixxx
9 hours ago

Yes he replied to me straight away the first time

9 hours ago

Yes he replied to me straight away the first time

8 hours ago

More than likely npticed its me again so ignoring , even tjo i emaled from a different address

Danixxx
8 hours ago

I emailed from my own address and kept spamming

8 hours ago

I emailed from my own address and kept spamming

8 hours ago

I been spamming them for over a year they dont care haha

8 hours ago

Hi I was hoping some people could help with finding contact details for the below -


Santeda - I have over £1,300 in transactions

Coreactive Ltd - I have over £10,000 in transactions

raidrial.com - over £2000

YR GMS - over £900

softplus solution - over £500

transferop payment gateway Ltd - over £400

Polyteo - over £300

Wexhype - £126 in transactions

transactions on my statement with just the capital ‘E’ - over £1,000 in transactions

wexhyp - over £100

kelly & Nelly - over £100

Concord market Ltd - over £150


I would appreciate any help or advice anyone could give me, I would be extremely grateful if you have any contact details from above and would happily offer a split if it leads to a refund.



yesterday

Do you have any idea who is YR GMS, Data and Tchtxt?

7 hours ago

Any luck with YR GMS?

Loo76
7 hours ago

from when are those transactions that you got refunded i am having problems with mines

2 days ago

Hi I got the same from them,

Sid they refund you after this or have you not heard anything


thisis regarding Skmarket and walletto

7 hours ago

Just got this from Walletto an hour later as i tagged complaints and mentioned Bank of Lithuania


Thank you for your email.

Following an internal investigation, we can confirm that the merchant has issued refunds for all transactions in question. The refunded funds should appear in your bank account within 10 business days.

We apologise for any inconvenience this may have caused.

7 hours ago

Just got this from Walletto an hour later as i tagged complaints and mentioned Bank of Lithuania


Thank you for your email.

Following an internal investigation, we can confirm that the merchant has issued refunds for all transactions in question. The refunded funds should appear in your bank account within 10 business days.

We apologise for any inconvenience this may have caused.

7 hours ago

Brilliant mate was that just for sk market, they did say because i have disputed them they cant refund now but atleast they wont get challenged.

6 hours ago

Can anyone help with these?

  1. Inncit
  2. Eskinuode
  3. Efereint
  4. Techg Ski
  5. Smmtrx
  6. Pixelsn
  7. Tchgms


Cstonli, Digitlid, ISX are ignoring me

I'm going to use Kryptonim responses and SAR to take to FOS after my bank closed my complaint.




7 hours ago

Brilliant mate was that just for sk market, they did say because i have disputed them they cant refund now but atleast they wont get challenged.

6 hours ago

Yeah just for them. I think i got one dispute rejected but they have refunded it now so maybe worth keeping on at them and get it earlier. They are pending in my bank already

6 hours ago

Yeah just for them. I think i got one dispute rejected but they have refunded it now so maybe worth keeping on at them and get it earlier. They are pending in my bank already

5 hours ago

Have they refunded even tho you have disputed them also? I had sent them another mail with a list of merchants to try my luck but no reply lol

Tuhin
5 hours ago

Sorry iv made loads comments on here I'm not sure which one your commenting on

Tuhin
5 hours ago

They were last year 2025 I emailed them yesterday and have the money already

Lizzue34
5 hours ago

Please tell me when you know also I will

Looohis
5 hours ago

Fabulous 👌

Blob123
5 hours ago

-Coreactive ltd i raised a dispute and after 1 week they refund me ,but was just 100€

-kelly&nelly they not refund only answer 1 time and said should i raise chargeback through my bank , but Revolute rejected after i show proof what merchant said .but they dont care

Snowyhill84
5 hours ago

Techgms no contact info - i raised a dispute and waiting

Cstonli Digitlid - Are same Company Asortiz ltd (dotastore2.online ) , they no refund , try dispute

About ISX They deny all the time (i have big proof that they facilitating transaction illegal casino ) so i think with them no chance … I will report them

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