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 1,366)

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2 years ago
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3 months ago

What did you write in the comments box?

3 months ago

I just wrote a little about MCC codes and this is against Mastercard rules. Gambling codes should be 7995.

This can be considered as money laundering.

Bypassed banks security doing this.

Then I added masked pan details.

Joehawks
3 months ago

I have replied but it said 24 hours to be approved...hang on I'll comment back to someone else and hopefully it will be added straight away

Loo76 deleted the post
Joehawks
3 months ago

It's not letting me add my replies why do admin have to approve some replies????

Loo76
3 months ago

Messaged me on discord

Utbmitchy
3 months ago

Hey, would you be able to help me with gold uk details please? Would really appreciate it.

email is - vinb1945@outlook.com

Utbmitchy
3 months ago

Hi utbmitchy - could you email me details for GOLDUK when available please to poppy19741@proton.me

many thanks

3 months ago

Hey guys is anyone else having problems loading there jabula login page .my just continue loading

Cocohibs1
3 months ago

do you have any information about tgwrl??

3 months ago

anyone know engine.pspi.io?? i need chageback paied on here

3 months ago
Loo76 deleted the post
3 months ago

Done that loads of times didnt refund

3 months ago

Sorry for the long info. But these are all mine. Has any 1 got some the same as mine and been successful with refunds. Note the ones ive had successful partial refunds has been through me disputing them on monzo. Get in touch if you need any info happy to help.

EUFLOPQI — £1,842.81

WORDID — £638.81

SONECT — £327.00 (fully refunded)

STTPRO — £173.41

LITDRIVE — £792.85

INVCRLY — £502.38

DDYN — £372.50

STATIONP — £100.23

STPROVIDE — £51.12

ORBX 23.12EUR — £20.17

BLITSTRIKE — £557.25

ORBX*115.36EUR — £100.06

ORBX*46.18EUR — £40.06

ORBX*34.63EUR — £30.04

ORBX*57.59EUR — £100.20

ORBX*58.74EUR — £51.10

YR GMS — £1,223.50

WORDI — £169.46

BAB NQ — £50.80

SYVISION — £50.13

DOCEAN — £161.27

HUPEIWE — £1,620.31

ACEBIT — £113.56

NIKOTPF GOLDVEILS LTD — £1,317.00 (£500 refunded)

SKIWE — £20.07

PPRINCE.IO — £173.38 (£151.40 refunded)

SANTCORN SHOP — £10.01

AIPROFF CVSERVICE — £170.47

FNT LTD 20.71EUR — £18.03

SANTEDA — £374.42

SSL PLACE — £10.02

NIKOTPF ALTVERRA LTD — £560.50 (£460 refunded)

WEXHYPE — £90.03

DCT VFLOW — £62.17

ESKILLHUB — £53.65

FLOXYHEALTH — £1,007.19

REATCODE / NIKOTPF*Concord Market / Concord Markets Ltd — £1,600.00 (£979 refunded)

INPICS — £100.07

CYBGAME — £20.02

TREGAIN — £430.15

TRVERS — £1,910.17

TERRVERS — £1,481.27

WEBMOSAC — £849.71

3 months ago

Ave had refunds from blitzstrike and invrcly

3 months ago

It's not letting me add my replies why do admin have to approve some replies????

3 months ago

Hello, it's because quite often this forum is targeted by spammers; occasionally our automatic detection raises a flag, especially in this thread since those posts include many shortcuts or codes. Therefore, those posts must be manually checked. We really do not want fake agents promoting scammy sites or fake admins to roam the forum in more numbers, for example. I understand that it is not convenient, but it is a safety measure.

I apologize for the inconveniences.

Materialgirl84
3 months ago

i call to my bank but they didn't have any informaiton do you know about abc company , tgwrl , virtua pallet and bab doncater? it is on 1xbet and engine.pspy.io do you have any information??

Danixxx
3 months ago

Nice one, were these through cardaq? I sent them my kyc yesterday😊

sulee
3 months ago

I haven't come across them, usually the bank can give you the address which would help a lot. can you download your statement as csv sometimes that has more info

Edited
3 months ago

NEXAD or MYSTR?


seems to go via paymentiq

Edited
Danixxx
3 months ago

Hi could you tell me what template you used to get your refunds from wert?

Sabine1984 deleted the post
3 months ago

Anyone know who is this one Lvndrlittles? Thanks

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