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 1,589)

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2 years ago
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Org1991
3 weeks ago
deus

Do you have any information about Nexgem3 London?

Automatic translation:
3 weeks ago
deus

Does anyone have information about Dkuski London or Dkuepi London?

Automatic translation:
Sutton
3 weeks ago
deus

How did you get refunds from your fiancée?

Automatic translation:
Sutton
3 weeks ago
deus

How did you contact her?

Automatic translation:
Neustart
3 weeks ago
ajb4
3 weeks ago
deus

Do you have an email address?


Was the refund successful?

Automatic translation:
Neustart
3 weeks ago

sales@transactcheckout.com

Eamonn.Tierney@transactcheckout.com

They haven’t responded, but I have received a refund after submitting a chargeback.

Wicked243
3 weeks ago
deus

What was the result?

Automatic translation:
Lisa15
3 weeks ago

Thank you what did you say in your email please

Neustart
3 weeks ago

Hi, do you know which casino DKUEPI London is connected to?

ajb4
3 weeks ago
deus

I made deposits at Velobet.

Automatic translation:
3 weeks ago

Hi! It would be more convinient to explain in private:

Whatsapp: +372 58482089

polina.volkova@aripaev.ee

LinkedIn: https://www.linkedin.com/in/polina-volkova-405319172/

Tant deleted the post
3 weeks ago
deus

Good day,


Can someone help me? Does anyone know which retailer is behind buybuy/buybuy1?


And behind Zenski??


Thank you

Automatic translation:
Org1991
3 weeks ago
deus

Have you found out which retailer is behind it?


I can't find a suitable one.

And if so, can you tell me?


🙂

Automatic translation:
Org1991
3 weeks ago
deus

Okay, can you tell me? 🙂

Automatic translation:
manguru deleted the post
3 weeks ago

fileMorning, my first 4 disputes with nextrast /nxtrast landed this morning, the 35 day timer ran out today for the merchant to respond. I have another 10 transactions for £1100 and the timer runs out 2nd October for these.

LP2710
3 weeks ago

Possibly, yes. The naming pattern is very similar, so I wouldn’t be surprised if temdot is connected to Xpate as well. But I haven’t confirmed that one yet. I’m trying to get the acquirer details from the bank rather than relying on the descriptor alone. If I get confirmation, I’ll post it here.

DjumK
3 weeks ago

Thanks, that’s helpful. Was Xpate confirmed as the acquirer for both jusdot5 and jusski6 directly by your bank, or did you get that confirmation from Xpate themselves?

I’m still particularly interested in the MCC used for these transactions, so if you have that information as well, I’d really appreciate it.

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