Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,280)

Hi about a week

Cinxtech, Calpex, Inxc2, Crypswap, Techswap

Does anyone have any info? I can't find anything except maybe Crypswap, but no one's answering.

The merchant refunded me some. These are both part of Nikotpf

Please can I have email for Nikotpf

Anyone know who NWZ (London, educational services) is?

did anyone find who Efereint is (London) or MTL topup (London)?

That's clearly a dispute they will NOT refund without the banks intervention.

Who's the .merchant for transactionworld?

Hi have you found who these are yet please

Hii have you found out who RODCAH is yet plz

Does anyone have any new information about Swipez/Dsolpay?

What names are showing on the bank for your refunds?

Has anyone made any progress with cardaq yet?

Did anyone get anywhere with:

img vibes

sp wallet

mtl topup

efereint

nwz

You have it already🤣 elegro is Nikotpf i believe. Plus they just email back the exact same thing. The reason Nikotpf has refunded some refunds is because they must get flagged when I put in my monzo disputes.

Yes nikotpf is elegro but the second name like...peak gear and zenit marketin ect is a second merchant.

There's always 3 people in a payment chain..

Elegro....the middle person (peakgear) and then the casino

Hey! 🙂

Did anyone get anywhere with:

img vibes

sp wallet

mtl topup

efereint

nwz

No

the issuing bank (your bank) can see the acquiring bank (the merchant's bank/processor) details during an online payment. While you may only see the merchant's name on your statement, the full transaction data transmitted to your bank includes details about the payment processor or acquirer handling the transaction - so for those looking for some merchants I suggest to try ask your bank even if you don’t raise dispute or it was rejected 🙂

They (Revolut)just dont tell that