Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,358)

Do you have any details on them?

So what s your reason you lying sir ? Are u from any of merchants or from those fraud Psp ?

anyone come across these - 85 Portland street London , w1w 7lt

aww are your co workers all in a tiz because you have been called out?

to be honest your involvement in payment rails is easy to find without fintelegram.

Not blocked at all, they are doing gods work and outing scumbags who target vulnerable people through gambling platforms and launder millions upon millions each year, whilst failing to adhere to laws and compliance. I agree there are a lot of posts on Lumen however again that’s just in retaliation to being investigated and outed to the world.

They may have chequered pasts and not be squeaky clean however now they making up for any past mistakes in my opinion.

I had hope that Taslink were going to come out on top with this one, giving info to those that contacted. However, I can’t help but think you were just throwing your mates under the bus or making sure they went down with you!

Were you able to get help with Digfra fline? If so could you help me with them?

Could you not do an advanced search on companies house if you know what category it fell into?

it comes under educational services on my bank transaction

No , no answer no refund

I received refunds from this merchant after submitting refund requests to various payment providers (including Cardaq). These transactions initially appeared as "MLSYS".

Don't say that. Give them your card details: the last 6 and 4 digits, the transaction date, and they'll refund you. Don't give any more information or say it was at a casino. Say they're refunding your money or you'll report them.

Ok great I’ll give the payment processors a go … just got this from tas link though so not sure all processors see it as their job

Please read the following information carefully.

In accordance with the Mastercard Rules and the Mastercard Chargeback Guide, the parties involved in a payment transaction are the cardholder, the issuing bank, the acquirer, and the merchant.

A refund procedure is initiated by the merchant or the acquirer. A chargeback procedure is initiated exclusively by the issuing bank based on the cardholder’s claim and is processed in accordance with the applicable reason codes and timelines defined by the payment system rules.

Please note that the issuing bank has full information about the acquirer and the merchant through which the transactions were performed. The issuing bank is also able to identify the cardholder for the lawful disclosure of information.

TAS LINK LLC, as a technological operator (processor), is not a party to the dispute and does not have the authority to initiate refunds or make decisions regarding the satisfaction of the cardholder’s financial claims.

We kindly ask you to contact your issuing bank to initiate a chargeback and resolve the matter of the refund.

I have received refunds (directly from a casino) with this merchant name.

You can also try your luck directly with the retailer, Nordeto Ltd. Cyprus, www.mellow.dating

The retailer didn't refund me at the time, but apparently forwarded my request to the casino.

May I ask which casino these transactions belong to?

So I contacted Cardaq for DSAR, they didn’t respond so reported to ICO, Cardaq promptly responded and say that they don’t hold any data for individual transactions and they just support payment processing systems! 🤷‍♀️ I smell bs though especially if people have had refunds directly from them

How long was it before cardaq replied? I sent an email this Saturday… still haven’t heard anything back 😕

Anyone familiar with PLAYT (Themistokles Dervi 48, Lefkosia, Cyprus)

Hi they very slow with replies you have to verify ypurself and they will also aak for selfies bank card etc but once thats out the way prob around 7 - 10 days , do you have rndrdream ref pixlesn on your statements i need to find these as i have 5k with them

I think this is Golduk, but I can't find any visible website.

What makes you think this? On my bank statement it says digital art, photos and graphics as the category

I searched the address and a list of all the companies appeared. The only one that matches my name is the one in the photo. I made payments from Revolut and another bank. In Revolut, I see the same MCC as you. In my other bank, it appears as "appliances and electronics." So it looks like a completely shell business.