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 1,409)

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2 years ago
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Anonymous123
1 month ago

I had over £1000 with these. No one replies. Bank raised chargebacks and they will make fake receipts

1 month ago

Good day, we have new paymrnt provider MADFIN. UK based legal entity and the Principal for Mastercard, all illegal gambling goes through MADFIN https://madfin.comfile

Neustart
1 month ago
deus

Could you please give me your email address? Thank you.

Automatic translation:
1 month ago

Hi everyone,


I've not posted in a while, thankfully I've been keeping off these sites, although I did almost lapse last week.


Has anyone had any luck at all with Elegro or TransferOp/Payop? I have quite a few transactions from last year with both of these and they always reject refund requests. It has been a couple months since I've tried but wondered if anyone has had any lucky lately?


Thanks!

Romeo87
1 month ago
deus

philipp.schell95@gmail.com

Automatic translation:
1 month ago

Does anyone have information about these merchants?:

dlstars TALLINN

3dby TALLINN

sinksforgames LONDON


thx

Edited
1 month ago

hello All,

anyone find something for Efereint? impossible to find.

1 month ago

Hey guys, i’m looking for a way to contact following merchants:


NTBOST London

egaega

QCXAI TALLINN

HALSCORE Cardiff

GMSKST

MYTHICALSKINS


Does anyone have information on these merchants? Especially looking for NTBOST London and MYTHICALSKINS

1 month ago
itus

Could someone explain to me how to request refunds for transactions?

Automatic translation:
Neustart
1 month ago
deus

I wrote to you 👍🏻

Automatic translation:
Utbmitchy
1 month ago

I just can’t find amy details for them anywhere

Anonymous123
1 month ago

It is Obelrix. You need to try and find the payment processor. Their website is client.paychallenges.com but it’s hard to find more info on them

Utbmitchy
1 month ago

Thanks! Appreciate your help, that website is displaying "page not found". Did you have any more details? . Also really struggling to find details for ‘ClarFinSupport.com’. Filled in contact form on there website multiple times but nothing back? Not sure if you had this one or can help please

Edited
1 month ago

Morning.

Has anyone contacted or have the details for Lootexor?

1 month ago

Good morning, I know all that companies, its belong to MADFIN (FCA regulated)

NTbost London

Egaega

Qcxai tallinn

Gmskst

Mythicalskins

2 months ago

Anyone seen LEXIVER? London

1 month ago

I think I maybe have found them, they come up as educational transactions on my statement:


https://lexiverse.live/


fingers crossed this is them.

1 month ago

I emailed yesterday too office@repairaid.co.uk, another dodgy company registered on London Road, director is Eastern European - shocking!

says all over the website that the registered address isn’t their shop and they are online only - posing as a electrical repair company

1 month ago

My bank statements are now showing a different address which is related to a different business!


Coming up as repair plus as well now, never seen this happen before. Contacted them today too.

1 month ago

Thanks! Appreciate your help, that website is displaying "page not found". Did you have any more details? . Also really struggling to find details for ‘ClarFinSupport.com’. Filled in contact form on there website multiple times but nothing back? Not sure if you had this one or can help please

1 month ago

Took a while for me and several forms but they did eventually refund after constant chasing, keep at it.


also email support@claricfinhelp.com

Edited
1 month ago

What do you say to these companies when you email them to get a refund?

johndoegame deleted the post
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