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 1,308)

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2 years ago
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Salamasalama
3 weeks ago

I sent this previously:


img vibes address is:

Vlkova 532/8

130 00 Prague 3

Czechia


Imgcarousel.com is a company based in this address that’s like a sister company of fusionwebvibes.com so (img + vibes).

I emailed them but no reply. I think they’re also linked to nbcgate (also registered in this address).

3 weeks ago

BAB Doncaster ? Someone know info ? Website email etc …or someone have raised dispute?

Lulule
3 weeks ago

Thank you will do some digging again

Praky
3 weeks ago

Any luck with cybgeu/gemcebr ?

Lulule
3 weeks ago

This looks like digitlid , pixer4web etc

Salamasalama
3 weeks ago

What does? If you get anywhere with it can you let me know 🙂

Edited
Salamasalama
3 weeks ago

Might be worth creating account with them to

see how they process payments

Lulule
3 weeks ago

So all the soft websites like imgvibe carousel etc digitplay store . Csskin etc they all seem to be one owner as there are many websites now that relate to these payments

Salamasalama
3 weeks ago

Yeh potentially just unclear how payments are processed

3 weeks ago

I’d love to know how people managed to get refunds from payop transferop. Just straight up denying they work with illegal gaming sites. Turns out they’re linked to Clear Junction which is FCA regulated so FOS could get involved

3 weeks ago

So I did some digging again for cybgeu, gemcebr ( eugem, eudos , everything with eu in front of merchant name ).

My transactions are processed trough following companies:

Payneteasy ( Gibraltar/Lithuania )

Owner: Boaz Gam : named in fintelegram posts aswell

Kipmotion ( Canada )

Lulule
3 weeks ago

Cardaq have asked for ID verification but im

hesitant handing that over when they work with criminals

Salamasalama
3 weeks ago

Ive did some digging again Payneteasy & kipmotion are processing eugemcebr. ( so eudos etc dota2store )


Worth a shot to try to contact them.

Edited
Danixxx
3 weeks ago

Did nexbric already refund you, or are they ignoring mails?

3 weeks ago

Did nexbric already refund you, or are they ignoring mails?

3 weeks ago

Hi yes i was refunded by them in january but ave read on here people are struggling with them

Sabine1984
3 weeks ago

Thanks a lot I will try this

would you be interested to join another WhatsApp group for some discussion ?

Danixxx
3 weeks ago

You received a answere from Cardaq. Did they just answere on your e-mail ?


and how long did the response take (I saw some people needed to verify but how ?)

3 weeks ago

Hey all! I’ve just had an email reply from info@walletto.eu regarding incorrect MCC codes, but I can’t recall which merchants they deal with.


Can someone please remind me so I can get back to them with details? Thanks a lot

3 weeks ago

Hey all, can someone tell me which merchants Walletto deal with please?

Romeo87
3 weeks ago

Hey, which merchants are for Walletto please? I’ve emailed them & received a reply but can’t remember which merchants they deal with. Thanks

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