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 1,568)

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2 years ago
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Geosanchez
1 hour ago

I don’t understand your question?

Sarah222
1 hour ago
esus

Which page is better than this one?

Automatic translation:
XkBoii
1 hour ago

so token.io don’t refund? was this information from a DSAR? if so what info did you request and what exactly did you give them about you? Name, Email and last 4 card digits for all cards?

1 hour ago

Token.io don’t refund. They don’t hold money.

they did contact ivy and Kryptonim on my behalf though.


ivy refunded, Kryptonim are refusing. It says this in the email from token (screenshot I uploaded)


i just asked token to do a dsar ect ect ask chat gpt to help.


they told me all the payments after I sent them my id ect

XkBoii
1 hour ago

so token.io don’t refund? was this information from a DSAR? if so what info did you request and what exactly did you give them about you? Name, Email and last 4 card digits for all cards?

1 hour ago

file Kryptonim refused. (Email from token)

Sarah222
1 hour ago
esus

Does it exist?

Automatic translation:
Geosanchez
1 hour ago

I genuinely don’t understand what you are asking me, I’m sorry. I haven’t referenced another page

Loo76
1 hour ago

what did you say? who did you email? how long ago was it?


i need it urgently really, its urgent

askmagia
1 hour ago

Yes. Speak to an agent and explain your circumstances

XkBoii
50 minutes ago
deus

ISX Financial is a major player in the casino business. Their name comes up constantly, and some of my transactions also went to ISX. I've sent them several emails, but never received a reply.

Automatic translation:
50 minutes ago

Isx point blank refused any responsibility.

My complaint with ivypay is ongoing but think it'll go to their Ombudsman.

Kryptonim sent me all the transaction details which contradicts everything they said about not being at fault

It's all so draining but keeps me busy from depositing!!

1mastoutano
1 hour ago

what did you say? who did you email? how long ago was it?


i need it urgently really, its urgent

43 minutes ago

read all the replies Iv just done.

what merchant are you wanting??

Sarah222
23 minutes ago
deus

Thank you so much for your answers!

Really very interesting.


I am demanding a refund because the casino shamelessly exploited my problematic gambling behavior by actively pressuring me to make frequent deposits, even though I had personally informed them in an email months earlier that I suffer from a serious gambling addiction. I received almost daily calls from a casino manager and personalized VIP deposit offers via email. I truly felt that I was being financially drained – that everything I had was to be taken from me.

Furthermore, the casino operates illegally here in Germany and tries by all means to circumvent gambling bans.

The merchants are: ZWART FINANCIAL LTD, iSX Money, Truenorth Payments Corp, BC LTD.

Automatic translation:
Sarah222
14 minutes ago
esus

Okay, sorry, this is perfect, thank you.

Automatic translation:
Loo76
7 minutes ago

whos IV?


Pal wallet - do u have email?

Loo76
5 minutes ago

wait so my understanding is you only got 2 transactions refunded? or did you get the isx ones refunded too? I have like 50 if not more

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