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 1,591)

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2 years ago
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King1337
3 weeks ago

Mandato has completely ignored my emails and has failed to respond to any of my communications.

Hades Casino appears to be operating without a valid gambling licence, which raises serious concerns regarding the legality and compliance of its operations.

Bridge API acted as a PISP in connection with some of my transactions, yet they have failed to respond to my communications and have also ignored my GDPR requests.

Perspectev also appears to be involved in a number of my bank-transfer transactions. Despite being directly involved in the payment flow, they have ignored my communications and failed to provide any meaningful response to my GDPR requests.

Regarding ISX, they have completely rejected any responsibility, despite being the direct recipient of funds in several of my transactions. They have also refused to properly address my GDPR request and have failed to provide the information I requested concerning the processing and destination of my personal data and payment information.

I am unsure what further steps I should take at this point, as multiple companies involved in the payment chain are simply refusing to cooperate or provide information.

Pellopay Ltd is also involved in several transactions, together with Yapily UAB, including transactions connected to casinos such as Immerion. Despite their apparent involvement in the payment chain, they have denied responsibility and have failed to provide adequate explanations or meaningful responses to my requests.

The overall situation is extremely concerning because several entities appear to have participated in processing or facilitating my gambling-related payments, while simultaneously refusing to acknowledge their role, provide transaction information, or properly respond to my GDPR requests.

XkBoii
3 weeks ago
deus

I don't provide assistance with chargebacks; you'll need to take action yourself. I'll give you information, which you can use on your own.


At KTM aka Kryptonim we're talking about card payments, you know the drill.

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King1337
3 weeks ago

So I filled in Ivy pay complaint form in July and heard nothing since despite repeated chases Re kyrtonim and quantipay AG. So are both no longer with Ivy? Ref is irf so I believe that has definitely been processed by Ivy if it starts with that.

Foxtrot90
3 weeks ago

Confirmed , if ref is IRF , IVY processed .I have a confirm email from IVY

Elena1233
4 weeks ago

Support@fiveoclockspins.com support@paidbybank.com and isx ones. Which ones did you? They are not refunding my remaining ones and I dont know who refunded me in the first place.

3 weeks ago

They only refunded 12 of mines but i continuously emailed them and the remaining got transferred today

qwerty12369 deleted the post
King1337
3 weeks ago
grus

Congratulations for the information.

It is one of the most searched posts ever made on the forum.

I would like to ask you what happens if deposits to casinos have been made via Skrill?

What options are there for a refund?

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manguru deleted the post
King1337
3 weeks ago

Can you give information on how to get a refund from ISX financial. These were open banking.

Arra89
3 weeks ago

How did you manage this


Whats there emailed buddy

askmagia deleted the post
3 weeks ago

Just tryed sending consoletitans a email bounced back saying couldn't send as they have blocked me lol

Hlpnedplzz deleted the post
Kelly1234 deleted the post
King1337
3 weeks ago

Can I ask how you managed to get Impaya to refund. I have thousands with them and have exhausted every avenue

Org1991
3 weeks ago

Cheers mate, thought that was the case. Mine all has irf ref so will keep on at them

col211
3 weeks ago

Hello,


any advice you can provide would be appreciate regarding this I had a lot of Kryptonim transactions but unsure if they are Ivy or Token or neither? I have am mailed all individually and no response from Ivy or token and generic crap from kryptonim

3 weeks ago

Hey,


Kryptonim told me they were going to request this from Straal so i think this actually came from Straal. They never refunded me a couple of different ones. I will have a look back at my emails.


Token helped with a refund from Radom pay for though and it was pretty quick

XkBoii
3 weeks ago

Can you give information on how to get a refund from ISX financial. These were open banking.

3 weeks ago

Who was the merchant? They processed some of mines but totally ignored me.. the merchant refunded though so if its the same the i could help

tharm
3 weeks ago
deus

Of course you can ask.


The answer is:


The casino.

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askmagia
3 weeks ago
deus

Bro, contact Palwallet 🙂

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