Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,618)

Still trying to identify these three descriptors:

csmket Tallinn EST

kcraft2*186053910 Sandanski BGR

antique_aura Liverpool GBR

I haven’t been able to trace the merchants or payment processors behind them. If anyone has seen any of these before or has any details, I’d really appreciate the help.

ARN mastercard 21506 , anyone??!!!

For me, the biggest problem is when the merchant name on the bank statement doesn't match the casino at all. Then it's nearly impossible to know later which payment belongs where. Therefore, I would always keep transaction details and screenshots and contact the provider first before disputing anything with the bank.

Anyone have experience with the scammer digiskins shop london? I wrote to the email and no one answers at all.

Anyone have experience with refunds from mnntech tallin? It also seems very fraudulent.

Any updates on TERFAST? Has anyone managed to get a refund from them?

Do you mean an ARN starting with 21506 for a Mastercard transaction? Are you trying to trace a refund or identify the merchant/payment processor?

PLBZZS

PIX*AVONTSHOP

PLR*NOVAARCADE

PLTW

HLLT

NEXTRAST

MLSYS

SPH WLT

Anyone who the merchants or acquirers are for these transactions? I've read through the pages and I tried contacting cardaq but not replying. I am happy to compensate if I can get some or all of my money back, once refunded.

Yes! Sorry bit short with words in my post

Hi, I'm interested in help.

I had refunds from avontshop https://www.avontshop.com/en/contact I had emailed that a number of times and kept ringing them eventually they refunded.

Thanks, will try.

Does someone pick up the phone or respond to emails?

Someone does pick up the phone yeah

Anyone managed to get refund from Wert?

Hi does anyone know who Hilaqua is please??

Does anyone know which online casinos work with Kryptonim Virtual Services Inc.?

I’m trying to establish which online casinos use Kryptonim Virtual Services Inc. / Kryptonim CA in connection with deposits or payments.

If you have seen Kryptonim Virtual Services Inc. appear as the beneficiary/merchant when depositing to an online casino, please post the casino name below.

Thanks.

Kryptonim is Kryptonim... regardless of whether it's from Poland, Canada, or anywhere else. The parent company is liable for its subsidiary.

They feel safe outside of Europe, but they aren't 😉

Oh, and before I forget:

Be careful! There are some bad apples in the thread trying to get information that could potentially reveal the player's identity.

Don't just blindly send out information like card statements, bank statements, or emails. No other industry is as deceitful as the gambling industry.

I filled out the forms tonight and have attached all screenshots with relevant information. Hopefully hear back soon.

Still looking for any information about ESHOPPY and Azure_wallet.

Has anyone successfully received a refund from either of them, or had any direct contact with them? Also, does anyone know whether XPate might be the payment processor behind these merchants?