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