Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,453)

Hey mate,

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

Playt

actualplay

Mirai

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

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

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

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

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

Really need any info on

img vibes

sp wallet

mtl topup

mlsys

all through Fishandspins

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

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

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

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?

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

If you make a deposit to a casino via credit card payment it usually directs you to an interface that is an associated PSP - you can then cancel that payment but it stays in your browsing history. So it’s a good way to identify payment providers or gateways.

saying that I don’t have a history left in my browsers as it was cleared. But desperately looking for PSPs associated with Fishandspins. Merchants are img vibes, mlsys, sp wallet, mtl topup

Think i found them

Guys think i have found lexiver for anyone looking for them , will update if they refund and share info

Did you event manage to get back mlsys, sp wallet or img vibes?

Which casino was used by you for MTL? 🙂

It was betninja

Hi everyone,

I recently made a deposit at a casino, and the billing/merchant descriptions on my bank statement were "nexbric.net" and "skinb24*". Now, the platform has blocked my withdrawal and is giving me the runaround.

Has anyone had any experience with these particular payment gateways?

Hi, I’ve tracked them down. Both nexbric.net and skinb24* are websites operated by xpate ltd. They use these sites to conceal the volume of high-risk gambling activities. If you’re preparing a chargeback claim, please contact xpate directly.