Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,260)

Hi can you try find these for me please

FLVA AND FLIVNAM I HAVE LOADS OF THESE 😫 SEARCHED FOR MONTHS

No one located them yet and kellie on here has searched for months for them

Down as digital goods yet there isn’t a website based around them. I have tried all sorts of variations and gone to chat GPT but nothing appears

No sorry just what i found earlier. They havent responded

EUFLOPQI - apparently a money transfer but managed to track down the address but not the business.

6 South Molton Street, London, W1K 5QF

Not FCA registered whoever they are - apparently 60 odd businesses at the address.

Looks like Quicktransfer.co

Nice one - i traced them back to https://quicktransfer.co/ but you cannot email them, just bounces back.. i will try to email your ones you found

Hi all. Have been following the thread for a long time and really appreciate the contributions. Below are some merchants that I'm still struggling with and just curious if anyone has got anywhere with them.

AIRBEXE - no contact info found

POLYTEO - no contact info found

DDYN - no contact info found

RASKE LTD - various contact info on the thread but no response

PAYVER - response but they just tell me to contact my bank

E (Located in Tallin, Estonia) - called MVPN2 on payment but E on bank statement

DDYN - no contact info found

HUPEIWE - thankfully bank was willing to chargeback this (though not payments to AIRBEXE, POLYTEO, Payver under identical situations)

There are then a number all located to 43 Owston Road, Carcroft, Doncaster, DN6 8DA

sklarc

k2p

droai

KEYSUDU / KEYLUKERE

Blitz-strike - I managed to charge this back by stating that the online game Blitz-strike did not top up my game account (with screenshots). Hope this method can work for you too.

I have some reason to believe that these are connected to CFS Formations who are a real company addressed to this same location. However, they claim to not process payments on behalf of clients and also claim that these companies 'may be using our address without our permission or without having properly registered the companies with Company House'.

Just a heads up elegro just hard shutting me down, replied to my emails saying they cannot help please ask the bank or merchants. And no news from Cardaq since they requested details..

That may be the company mate. Bank are on it though and have actually messaged them on my behalf so we will see what happens.

Send me code for join on. al1nu7zu91@gmail.com

You are amazing 👏

I hope you get your money back, I'm in the same situation. I'll let you know if my case progresses in any direction (I doubt it will)

I have been emailing cryptonim for 2 days now, to no avail. They refuse to refund, and refuse to even be involved in the payment chain. I collected a lot of evidence. Even (Video recordings of the payment status) that proves my claim.

I sent them a recent email asking if they were aware that your service is being used in a payment chain where the customer believes they are paying the casino but in reality a cryptocurrency purchase is being made in their name through a third party.

They just ignored this question and replied "as per your request this has been forwarded to the manager, please wait 14 days"

support@coreactive.uk I’m sure it’s this

Thank you , have you had any run ins with these?

I spent 2 months spamming vflow on everything, linkedin Instagram I found them all, they would just block me or tell me to ‘fuck off’ I had to go the chargeback route and they ended up refunding me that way

Nothing completely ignored me, I’m not sure if anyone has had any success with them, I did try chargebacking but Revolut stopped raising them as I’ve got too many refunds that way

Email sent , we’ll see how we get on 🤞🏻

Do you have more info about eudos, dota2store etc? I would be gratefull for any more information so I can find gemcebr... cant find them at all and coinexus isnt responding.

I don’t think coinexus are these…. They’re probably dota2store as mentioned but they don’t reply, probably only route would be via bank or complaining to them or phoning or something

Yeah, too bad... I can't possibly find out who the payment provider is. I'm in a good position to email them because I've been blocked, but it's annoying that I simply don't know who the bank is that made these payments. The Dota2store webshop really doesn't respond. I see a lot of people searching for these merchants, it's frustrating that no one gets anywhere with them. I was hoping you might have some information because you were looking for them too, haha, but unfortunately.