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 1,410)

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2 years ago
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jimmi88
2 months ago

Thanks, can i please how long roughly?


been a couple of weeks so far and only one email reply asking for proof for transactions and they said this and asked for screenshots of transactions afterwards.


"Kindly note that we do not accept payments on behalf of third parties. Furthermore, our company is not affiliated with, associated with, or involved in any gambling activities or services referenced in your inquiry.

Our company provides money transfer services only."

Foreverwinningx
2 months ago

can you email me the response? they asked me to fill out a "TRI" Form. did you do it?

Miki33
2 months ago

Thanks, did this work for you?

2 months ago

I would also be interested to know if anyone has had any success with Payop. I know they have blocked me from depositing (get security error when trying to do so) , so I think UK have been blocked completely.

I've deposited 1000s through them, so any refunds would be amazing.

jimmi88
2 months ago

Hi jimmi88 do you have the details of the different business that you suspect might be REAIRB? did anyone ever hear back from repairaid? many thanks

2 months ago

Hello everyone,

Does anyone have any information about possible miscoding involving XPATE-VERCS2, CALCAL, JUSDOT5, TOKDOM, JUSSKI6, or PAYPAY?

Any feedback would be appreciated. Thanks!

LizzieCG
2 months ago

No I have still not found any information on them. Have you?

2 months ago

Please some know who 1545832 BC LTD is ?

bank transfer

2 months ago

Anyone managed to get a refund from Payesafe via Skrill to Barrel Runner?

jimmi88
2 months ago

Did you manage to obtain any info on these two merchants? I’m also looking and having no luck.

2 months ago

Have you had any luck with these at all?

2 months ago
itus

Guys, can someone help me please? I've lost thousands of euros on Curacao sites like Santeda, and I'd like to know if there's any way to get something back. Please help me, I'm desperate.

Automatic translation:
LizzieCG
2 months ago

Anyone managed to get a refund from Payesafe via Skrill to Barrel Runner?

2 months ago

Skrill should be an easy refund if you find the company, I had some to a lemon quizzy and they refunded no issues. No gambling deposits via skrill aloud.

svdk9gvg68
2 months ago

Skrill should be an easy refund if you find the company, I had some to a lemon quizzy and they refunded no issues. No gambling deposits via skrill aloud.

2 months ago

Yeah I know. Payesafe are refusing to acknowledge the transactions were gambling related even though I have proof.

2 months ago

Has anyone found anything for


Connect*club, DigitalTech/digitalkey, Actualplay, Playt or skplayclick? Still struggling with these.

martino938918
2 months ago

No nothing unfortunately 😕

2 months ago

You found the payment processor yet ?

Lila2025
2 months ago

Well what can I say apart from thank you my lovely it worked and they refunded after 24 hours of the email being sent I really appreciate your help thanks again 🙂

2 months ago

What discriptors are they for please ?

svdk9gvg68
2 months ago

Thanks that’s great. I had skmarket refunded through walleto a while back, it seems similar so could be worth a try.

2 months ago

What diacriptors are through these please

Snowyhill84
2 months ago

Nothing unfortunately

2 months ago

I found there blag website but cant fins the paymwnt processor

Lila2025
2 months ago

Oh how did you link the two together I did notice payment went through paymentIQ who I did contact but they never get back to me.

2 months ago

I have loads through paymentiq , who else can i contact ?

svdk9gvg68
2 months ago

Skrill should be an easy refund if you find the company, I had some to a lemon quizzy and they refunded no issues. No gambling deposits via skrill aloud.

2 months ago

You was refunded via skrill how ?

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