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 1,609)

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3 years ago
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johnmaddisonn1
1 month ago

Unfortunately, I still haven't found any reliable contact details for SIS Art Union or Horizon Land, so I haven't been able to contact them directly.

I'm hoping the bank can identify the actual merchants or at least confirm the acquirer. I haven't received any refunds from either of them so far.

Have you heard anything about a possible connection to Cardaq or Xpate? I've seen both mentioned in discussions, but nothing confirmed for these particular transactions.

Alfred_ANTONYAN21
1 month ago

Thanks for letting me know. Did you manage to recover any money from TERFAST through chargebacks, or are those cases still pending?

I'm considering going straight to my bank now, since TERFAST isn't responding. Did Xpate actually help you at all, or did they just tell you to contact the merchant?

Thomas-091 deleted the post
Loo76
1 month ago

They said they couldn’t find the transactions

Kelly1234
1 month ago

Thankyou very much I will do!

1 month ago

Can you copy the exact merchant descriptor from your bank plz n show me

Loo76
1 month ago

REDILEXAI and I also have PERPLEXAI

Kelly1234
1 month ago

REDILEXAI and I also have PERPLEXAI

1 month ago

Is there any other writing tho… or like * ect


like example redilexai location EUR 100

Loo76
1 month ago

I know they location said LIMASSOL CY but that’s all

Kelly1234
1 month ago

I know they location said LIMASSOL CY but that’s all

1 month ago

Tell them their bull 💩 then because you know they did process the payments

file

Littlekitten8
1 month ago

I believe cake capital is processed by Rapyd.

when I find out for sure I’ll let you know mate!

Edited
Foxtrot90
1 month ago

Hi which email did you use to contact rapyd?

col211
1 month ago

were the other payments like Qlyz and Qlyze?

Foxtrot90
1 month ago

I have a payment with them that never even reached the account supposedly but left my bank. Not sure what to do as they haven’t replied

King1337
1 month ago

Bro i need your help. Can I email you?

XkBoii
1 month ago

What was merchant name

XkBoii
1 month ago

No mine were wert, capital x academy and one other

col211
1 month ago

cake capital inc

XkBoii
1 month ago

What’s your email lad? I’ll message ya

XkBoii
1 month ago

No that is Radom. I’ve had refunds off them

jimmi88
1 month ago

privacy@rapyd.net

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