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 1,360)

4,691,716 views 25,494 replies |
2 years ago
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Aellis
3 weeks ago

when I first realised this about these gambling companies 4 years ago I think I raised around 20 in the space of 3 months. Since then Iv been blocked and they only assist me if I have replies from merchants

Utbmitchy
3 weeks ago

I raised 66 with Virgin money

Sabine1984
3 weeks ago

They cc’d mm@sends.co does this mean anything ?

mausm
3 weeks ago

MLS ast I need them but don’t think it was cardaq that processed them as on the day mls was transacted they wasn’t in the processors - although I’ve tried cardaq too for some other transactions and managed to get some individual emails too for some of their staff in compliance

Sabine1984
3 weeks ago

Just looked it up

uk company smartflow payments

have you been down this route ?

mrkrm
3 weeks ago

Done

Utbmitchy deleted the post
Utbmitchy
3 weeks ago

Thanks for your help man, really appreciate it.

Loo76 deleted the post
3 weeks ago

Has anyone had a response from NovaArcade? They said they were investigating over a week ago and still not heard anything

3 weeks ago

Hi please can you give me novaarcade email please. Thank u

Aellis
3 weeks ago

Hi can you tell me what you said to virgin because they reject my chargebacks

Pyne1688
3 weeks ago

Something along the lines of


I didn’t know the casino wasn’t registered in the uk - they have no legal license.


They take payments by changing the MCC code to avoid banks stopping the payments.


they target players registered on gamstop


Fail to process withdrawals - closure of account - no responsible gambling policy.


essentially service not provided by them due to a number of failures

Pyne1688
3 weeks ago

I have replied mate but it was blocked by admin

3 weeks ago

Hi yes of course whats your email address

3 weeks ago

I'm the same keep sending me repeat emails about sumsub which iv done !!! Please email me.

Much appreciated

Loo12loo111@gmail.com

Loo76
3 weeks ago

support@villagemc.org

3 weeks ago

I'm the same keep sending me repeat emails about sumsub which iv done !!! Please email me.

Much appreciated

Loo12loo111@gmail.com

3 weeks ago

You have to be verified through that and provide whatever there asking for for them to move forward

3 weeks ago

You have to be verified through that and provide whatever there asking for for them to move forward

3 weeks ago

I have done it numerous times. They keep ignoring me. Can you email me please what you said to them.

X

3 weeks ago

support@villagemc.org

3 weeks ago

Thank u x

Pyne1688 deleted the post
2 months ago

Hello


Does anyone have contact details or experience contacting the following or their owners;


- Pulsion Processing

- Amberfin Translations

- WBLTCA/WEBLTCA

- VNTRA

- IMGVIBES

- SP Wallet

- MLS AST

- RNDRDREAM

- ONEFLUX

- Keysudu

- SMM


I have contacted a few other companies today including Kryptonim, CNSLTITANS and ISX so will update if I hear back in case anyone is in the same boat.

3 weeks ago

Hi did you find out who RNDRDREAM is plz

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