Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,362)

Do you know the email address of

Virtua pallete enter

ABC company

Tgwrl

BAB

Santcorn shop

Realrb

I need help to refund.. thank you

Thank you so much, I'm really at a loss! I can't find anything about her!

I would involve you, but only if I get something in return.

Thank you 🙏🏻

I will try find

Do you know the address? Can you see when you download statement as csv , or ask on bank app chat ?

Ah got the address looks like - which is a standard address for a lot of these companies

167 - 169 Great Portland Street, 5th Floor, London, England, W1W 5PF

You are very good, thank you.

I would be grateful if you know anything about pnmm Warsaw Poland

Connect*service anyone?

Any address ? Can you ask bank for address ?

No, all I know is that this company is based in the capital of Poland, Warsaw.

It was used by spinbetter casino.

You could check the Cypriot commercial register to see who the director of Nordeto Ltd is. These people are often just figureheads. Sometimes, though, contacting them personally and pointing out that they are providing payment services for third parties without authorization, violating AML regulations, etc., works wonders.

As I said, the casino eventually refunded my money, so I didn't investigate further.

Were you able to find out anything about them? They're like a ghost, you can't find anything at all!

Who do you bank with …?

can you ask on the bank chat for the address of the merchant ?

Birutė Mazauškaitė is the director, but you can hardly find anything about him! The whole thing is difficult...

I see the director as Aleksandrs BAUMANIS Latvian

I can't find anything about that person either.

When you create an account on the website Mellow.dating and then deposit money, the site links to a payment gateway called shiftou.com. I've also seen this payment gateway on some skin-related websites, but I don't know who's behind it or which acquirer these payments go through.

Your bank might be able to tell you who the acquirer is.

Thanks for your effort, my bestie 🤝👍🏻

Yes, at Worfix. You can't find anything about him either.

Do you have any idea how I can get hold of her?

Someone here asked about SP Wallet; this might be SPOYNT. My refunds for SP Wallet were issued under the different name SPH WLT. One service offered by SPOYNT is a digital wallet called spush.co.uk.

It’s a tough one could be https://www.facebook.com/aleksandrs.baumanis.1/