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 1,267)

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2 years ago
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sd80
4 months ago

Aiproff contact info please? email?

4 months ago

hey how did you find the address? was it on your statement?

4 months ago

On Revolut you can look at where a transaction has come from and it pinged the exact address. It was then a job of ruling out each business there until I found the one.

4 months ago

Yeh, I couldn't either, saw the post suggesting it was maybe 6 South Molton Street, London, England, W1K 5QF , Quicktransfer

4 months ago

It is them 100%

4 months ago

Can confirm that Payop/transferop seems banned in the UK. Is this a path to be able to claim against them? Anyone with success? Something must have spooked them.

4 months ago

They are auto blocked on Revolut pending security reviews but they can still be paid. Blocked by other banks I think.

Sabine1984
4 months ago

Asortiz ltd -Director you can find easly

4 months ago

From Kryptonim...


With regard to your request for a refund, our position remains unchanged. We must reaffirm our position and categorically reject your claim, as no grounds for contractual, civil, or any other form of liability have been established.


Please can someone who's successfully got their money back from them tell me what to write (mistry95@hotmail.com)? I'm actually happy to pay a bit of my refund if successful (in the thousands)

Edited
4 months ago

Also echogold telling me to chargeback with bank despite transactions being made in september 2025 (past 120 day timelimit), can i still raise a chargeback?

Anonymized1159
4 months ago

No sadly

Danixxx
4 months ago

I know who it is now!! once my redunds have been processed!hopefully! It's a biggie lol. There trying to say my card was used by someone else 😂file

4 months ago

I know who it is now!! once my redunds have been processed!hopefully! It's a biggie lol. There trying to say my card was used by someone else 😂file

4 months ago

What merchant is that

4 months ago

On Revolut you can look at where a transaction has come from and it pinged the exact address. It was then a job of ruling out each business there until I found the one.

4 months ago

How ?

Danixxx
4 months ago

One of the Nikotpf ones. Not sure which one yet.

Danixxx
4 months ago

Obviously everyone knows as elego/niko technologies but they have someone else (these) in the payment chain before it reaches santdea international b.v casinos

Loo76
4 months ago
deus

Hi Loo,


I'm glad to read that you were successful at Mhbmah. Could you also share your contact email address with me? That would be very helpful. Thank you!

Automatic translation:
4 months ago

Does anyone have any further info on IMG vibes or Sp wallet?

4 months ago

Aiproff contact info please? email?

4 months ago

I'm sorry friend never found them!

Geo88
4 months ago

I found her. Woman from the Ukrain but not much activity on her profile. Were you able to contact her?

Edited
Geo88 deleted the post
4 months ago

Hey 🙂 did anyone have any further luck with the sp wallet and img vibes?

4 months ago

How ?

4 months ago

I think its when you click "I don't recognise this transaction". They give you further details on it in the app to try and jog your memory.

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