Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,349)

Can you send me that chat record please from the UKGC

andrewellis18699@gmail.com

thanks pal

It was just an email confirming that the casino i used was illegal, but you can also go on there website and type the casino name and it will say if they have a licence, you then screenshot this and can use as evidence, you can email them but they take about 20 days to reply

Pprince refund. I got one from them 4 weeks ago. But don't tell them it's casino related. Use a different email and tell them you have unauthorised payments on your bank account that you've never heard off them and you want this refunding asap. They refunded me the next day after contact.

Nice one mate - I’ll be them raised - did you just say pretty much the same as me, unlicensed an failed to withdraw so service failed.

They dont give you much soace to write i wrote this maybe just change it up abit

I believed I was depositing funds with a legitimate online casino licensed to operate in the UK. I have since discovered that this operator does not hold a valid UK Gambling Commission licence and is not legally authorised to accept deposits from UK customers under the Gambling Act 2005.The transactions do not appear under the casino’s name but were processed through unrelated third-party merchants, with no transparent link to gambling and incorrect MCC i did not authorise payments to these merchants. This practice is misleading, appears designed to disguise gambling transactions, and breaches Mastercard rules on accurate merchant identification misrepresentation (code4853) and transaction laundering.Had I known the casino was unlicensed and disguising transactions, I would not have authorised these payments.

Have someone succesful refund from Perspeectev Sas /Bridgeapi.io ? Bank transfer

The refund will be triggered as soon as the moon throws its twelfth imaginary sock into the hyperactive vacuum cleaner orbit, while a singing toaster explains to the cosmic kangaroo why the invisible banana has diplomatic immunity.

UPDATE GUYS TO HELP EACH-OTHER

https://docs.google.com/spreadsheets/d/1VV7CuNRvGzsH2ovuPTqhaB9uB9Sy8AMNQzuyDLnhTOU/htmlview

They dont refund anymore that.post was 2 years ago

😂😂

CloudM*170630865 Vilnius anyone?

ARI10'S RESPONSE

On behalf of Bitcan sp. z oo, with registered office in Poznan, Podlaska 15 (60-623), registered in the corresponding register under number 0000808472, tax identification number: 6292495068 (hereinafter: the Company), in response to your letter, relating to the transactions carried out by the Gateway product, I inform you that your claim cannot be accepted due to the circumstances indicated below.

After a thorough review, the Company confirms that all transactions in question were executed correctly and in full compliance with the Gateway service Terms and Conditions. If you require further assistance, we recommend contacting the entity through which the transaction was initiated, as they may be better positioned to provide you with additional support.

Therefore, the company finds no grounds to grant your claim and refund. If you disagree with this decision, you have the opportunity to appeal this letter.

Sincerely

Can this be Mythic skins uk?

Hi i goubd a email for these but there denying its them

Did you say they replied to you as theyve replied to me

Hi craft have emailed saying its in review and they will provide a final update in 72 hours , did you recive this also before your refunds

Hi praky so craft avatar have emailed me saying its in review and they will provide a final update in 72 hours , did you recive this also before your refunds please

In case people haven’t seen these an article on Santeda in The Guardian on 1st April - https://www.theguardian.com/society/2026/apr/01/the-vast-casino-network-targeting-uk-gamblers

An article today from Fintelegram exposing two of the well known money laundering scam merchants reported on here ASORTIZ Ltd & LIVANTE Ltd - https://fintelegram.com/holyluck-update-sends-merchant-cluster-offshore-casino-payments/

Hey! Do you have a contact address for K2P?

Which merchants are listed on the bank statement for Craft?