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)

5,745,643 views 29,387 replies |
2 years ago
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XkBoii
3 weeks 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?

3 weeks 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
3 weeks 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?

3 weeks ago

file Kryptonim refused. (Email from token)

Sarah222
3 weeks ago
esus

Does it exist?

Automatic translation:
Geosanchez
3 weeks ago

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

Loo76
3 weeks ago

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


i need it urgently really, its urgent

askmagia
3 weeks ago

Yes. Speak to an agent and explain your circumstances

XkBoii
3 weeks 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:
3 weeks 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
3 weeks ago

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


i need it urgently really, its urgent

3 weeks ago

read all the replies Iv just done.

what merchant are you wanting??

Sarah222
3 weeks 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
3 weeks ago
esus

Okay, sorry, this is perfect, thank you.

Automatic translation:
Loo76
3 weeks ago

whos IV?


Pal wallet - do u have email?

Loo76
3 weeks 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

Snowyhill84
3 weeks ago

hahaha i feel exactly the same. chase and thrill of chasing refunds is similar to gambling! When this is all over please don’t relapse guys. Get your money back and stop for good 🙂

XkBoii
3 weeks 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

3 weeks ago

I got the 2 ivy ones refunded that were Kryptonim


token.io asked ivy to refund me.


before these refunds I had already contacted ivy about some other payments one merchant being Passpoint sp zoo. They refunded as well as some other merchants.

Loo76
3 weeks ago

oh ivy do passpoint too? passpoint do not respond to me at all, and ivy have not responded to me on my passpoint emails either. Really rude tbh. Might take them to the regulator if they don’t get a move on ive given them well over a month now

1mastoutano
3 weeks ago

whos IV?


Pal wallet - do u have email?

3 weeks ago

Support@palwallet.com

copy ⬇️

office@palwallet.com

file


ivy…. Is ivy pay oy for other merchants.

XkBoii
3 weeks ago

oh ivy do passpoint too? passpoint do not respond to me at all, and ivy have not responded to me on my passpoint emails either. Really rude tbh. Might take them to the regulator if they don’t get a move on ive given them well over a month now

3 weeks ago

Yes Iv do passpoint…all mine with ivy are bank transfers.


i dont think they do card payments

XkBoii
3 weeks ago

oh ivy do passpoint too? passpoint do not respond to me at all, and ivy have not responded to me on my passpoint emails either. Really rude tbh. Might take them to the regulator if they don’t get a move on ive given them well over a month now

3 weeks ago

Passpoint and Hashtrix were all bank transfers through ivy.

got them all back as well as the 2 they did for Kryptonim

file

voodoo4
1 month ago
deus

Hello. Is there any information about who the buyer is?

Does anyone happen to have the contact details for these dealers?

Tchtxt

Meta Deposit

Global Stride Ltd

Eaf

An email address or website would be really helpful, as I would like to contact them directly first.

Automatic translation:
3 weeks ago

need tchtxt and meta deposit too. global stride refunded me 🙂

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