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 1,453)

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2 years ago
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Thomas-091
2 hours ago

Hey mate,


So they're saying it's only Playctr under them, none of the below;


Playt

actualplay

Mirai

3 hours ago

I got this from usupport for MTL top up:


We have checked our records using the provided information; however, we were unable to locate any matching transaction.

2 hours ago

Strange 🤔 unlesa your transactions was through someome else but they refunded me for mine

Danixxx
2 hours ago

Do you remember casino you used for MTL topup? Mine was fishandspins

2 hours ago

morning, I am looking for payment processors for SPINSHARK, CASGO, SPINDOG and WALLETO, all of the them processed illegal casino flow at the mment

Alfred_ANTONYAN21
2 hours ago

I’m looking for this also. If you still have you could go through your browser history to try identified which PSP processed them

Edited
1 hour ago

Does anyone have information about xpate merchants? most of them proccesde as miscoding igaming

1 hour ago

Really need any info on

img vibes

sp wallet

mtl topup

mlsys


all through Fishandspins

1 hour ago
deus

Hello, I am still looking for SP Wallet and MLSYS payment gateways.

Automatic translation:
Danixxx
1 hour ago
esus

Hi Danix, thanks for your help on the forum. I have several Priling payments, and I sent an email to the address you provided, but they say they don't recognize those Priling payments. Could you help me? Thanks

Automatic translation:
voodoo4
1 hour ago

Hi, do you still have your browsing history left when you processed these payments? You can check that! I’m still looking for them also

48 minutes ago

Hoping someone can help - trying to reclaim deposit back from bank but the transactions are showing up days later and under two different payment merchants.


Not 100% sure this is correct, obviously don't want to claim fraud on a legit transaction.


But very much want this scam site to have some kind of repercussion.


I made two payments on 3rd June, £50 each, nothing showing on bank statement that day.


But a few days later there is one for £50 and one for £50.07 for merchants

tempobeat and citymotion_purchas 

Anyone recognise or experienced similar discrepancies?

36 minutes ago

Has anyone been refunded for Euflopqi and Euflexqi? I emailed walletto but apparently these don't belong to them.

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