Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,546)

Yes, it was through contacting Walletto. I also had VLTX with them but they said they don’t deal with them anymore. I’m waiting on a DSAR (which is up today coincidentally!) to see what other merchants I might have with them.

I've requested DSARs from like 15 companies during trying to recover these funds and not one has responded. starting to wind me up. Best of luck!! Hopefully they will respond. I have a pending message regarding the BIN 402569 to which I have 28 separate merchants with and hundreds of transactions. Whichever bank this is is clearly complicit otherwise why would all of these transaction laundering merchants be using them

It seems to be a bank in Romania.

I’ve only put DSARs in over the last month. Mobilum replied to me yesterday (a day late) with some crappy "we’re just a processor" excuse to not provide anything. So I’ve gone back to them. And still waiting on Walletto. I guess they technically have until end of today…

It’s actually a joke. these transactions launderers care about no applicable laws. when one inevitably gets closed down they still have hundreds of other fake business to launder through. on another note Ivypay haven’t responded to me for a month now. Been over 15 working days since i filled in there form and nothing. Weird how they refund some but ignore others.

info@exingeno.com covers pikerton and rougue

Refunds within 3 days no questions asked send email and you get thevmoney

already got refunds from ExinGeno and half of rogue back (requested the other but nothing yet) but i used outpost@roguekit for them. what’s pinkerton?

Use info@exingeno.com

Pinkerton another payment provider

NXSKNS / NEXSKN = 100% https://nexusskin.net

Hiya do you think vultex and and VLTX are the same? Ive sent my identification to walletto for my dsar so I will soon find out.

Anyone have contact for

gexscriptsystems

buhecne

funsocial

And these

SKNMGNT

gtmkey

DATA

Betaling B.V.

tshpai

Gameskin

MSP

scudot

playtwin

JEWELBIRDSRESCUE

VOCALOIDY

does anyone know this payment processor called Pay24hr on my bank statement reference it states the website http://pay24hr.com but no contact information

Have they ever responded?

need the last 4 too.

i am searching merchant descriptor ARCANE and REGUTRE (Both have same adress )

give this a read guys. could this be walletto or another?

I have art solution in same bin.

someone on here said art solution is Cardaq but Cardaq haven’t replied to anything I’ve sent them

search xor in the forum, someone was refunded by Cardaq for them too

despite barclaycard refusing to raise ANY chargebacks. I’m going to ring them tomorrow to ask what is the acquiring bank. There’s a reason they’re using it. It’s complicit in this transaction laundering. 28 entities from just my statement alone.