Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,304)

Please stop spamming the forum asking for Dsolpay and swipez, there is a full history of that business on here if you search.

Ill make it easy for you though and give you an update - the business has had permissions removed by CNB and its under a three month period where its required to return funds to affected customers. That’s unlikely to happen so your only other option at this stage is to either raise a fraud case with your bank or take legal action.

Did you find shtsy?

Thank you very much.

Swipe this

Yes. And what is the contact email?

Thank you so much!

Anyone know trtech?

Hi,

still looking for:

img vibes

sp wallet

mtl topup

trtech

eudos, eugitl

efereint

nwz

thank you! Any help would be appreciated🙂

Be aware everyone!!! Reply from starling

now they know all merchants who are linked to these

"We have investigated the merchant and determined that this is linked to multiple online and unlicensed casinos, that use different names and MCCs (merchant category codes) to disguise their activity.

There are inherent risks associated with using these merchants, including closing your accounts without warning and non-payment of potential winnings.

We also need to take this opportunity to remind you that making payments to these companies is a breach of our terms and conditions.

We must ask you to stop making any future payments to these illegal sites."

Starling banks now knows where to money goes to. They still dont block these merchants.

Any luck with this?

Plspctech Hertfordshire is probably

SPC Technical Services

https://www.spctechservices.com/

Not responding tho.

What is the merchant on thr transaction?

Google it mf

What are the names of the Payop statements? Can you help me? Thanks

LEMONT FINANCE LTD, a Canadian company registered with FINTRAC (license number M23182877)

https://lemontfin.com/

Some other merchants same kind of brand are pointing to canada aswell.

LEMONT FINANCE LTD, a Canadian company registered with FINTRAC (license number M23182877).

https://lemontfin.com/

So would not surprise me that gratapay is in Canada and is the right company.

When did you receive your refund from Clarfin? They didn't get back to me yet

why do you say that?

No, friend, not a trace of it on the web.