Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,436)

Hey, could you name all the payment processors you sent a DSAR request?

I’m kinda lost as i dont know a single one so i’m trying to contact as much as possible hoping for the best lol

How long did usuport took to reply to you? 🙂 thank you

For anyone trying to trace payment processors, beneficiary companies, or the routes casinos use to process deposits, I recently came across a useful resource:

https://igamingpaymentsolutions.com

It's not a regulator or payment provider itself, but it contains profiles and information on many of the companies commonly found in iGaming payment chains, including open banking providers, PSPs, payment orchestrators, acquirers and other payment infrastructure.

I've found it particularly useful when trying to understand the difference between:

• Open Banking providers (Volt, Yaspa, Trustly, etc.)

• Payment orchestrators (Praxis, Corefy, BridgerPay, etc.)

• Payment processors

• EMIs and banks

• Beneficiary companies receiving the funds

For those investigating payment masking, unusual merchant descriptors, beneficiary accounts, or trying to identify who sits between a casino and the final receiving account, it can help map out the different players involved in the payment chain.

It won't prove misconduct or identify ownership of accounts, but it may help you understand what role a particular company plays and where it sits within the payment flow.

Thought I'd share it as it may save others some time when researching PSPs and payment routes

did some one try do get s refund from Payabl and imapya?

thx

Hi everyone. Does anyone have experience with flabstore?

I won a nice amount of money there, but they simply won't pay it out.

The status has been "Processing" for days. The charge to my credit card was processed by Xpate LTD and Nuvei. I'm now trying to initiate a chargeback, but I can't find an email address anywhere to contact these payment providers.

Does anyone have the data?

Does anyone know what PSP etc relate to Fishandspins?

Radom pay refund just contact them

If anyone can help with these would be greatly appreciated

Faramp

centp

DPA*gtmgmk

Peraramp

Carzedm

gamesartifact

Dsservltd

Steamkeyshop

Techy8

Responsive plugins

any help would be greatly appreciated and obvious I will help anyone else if I can 💪

Did anyone find a direct email for mlsys?

Hi🙂 i am looking for Sp wallet, img vibes, EUCSTOLI, Efereint, eugitl, eudos, Mlsys.

also any PSPs associated with this or Fishandspins casino as payments were made via this platform.

Anyone had a refund from PixelPay Solutions Ltd?

They have replied once from Obelrix and Raidrial email addresses saying they can’t find an account or transactions and i have hounded them since with all payment details but no replies.

Thanks

Hi, have you got around to sending that email? I emailed Ivy Pay but they haven’t replied

Hi,

I'm also looking for the below, did you find them? Or can anyone assist? Thanks

• V4Gme
• Dtvlt
• Lendfore

How long after your transaction email reply from them did it take for the money to go back in your bank please?

Hi 🙂 i am looking for these:

Sp wallet, img vibes, EUCSTOLI, Efereint, eugitl, eudos, Mlsys.

also any PSPs associated with this or Fishandspins casino as payments were made via this platform

thanks so much for helping

Anyone come across Ovunge and have contact details please?

Hi Pukuota, did you manage to get a reply from them and did they refund? I mean usupport