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 1,622)

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2 years ago
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Loo76
2 weeks ago

I have refunds from madfin if anyone needs help with it. They were bank transfers

2 hours ago

Please can I have help with this. Do you have huch email address also please. I’ve kicked off at MadFin this morning several times and haven’t had a response yet. Tagged them into separate casino emails too. Asked for refunds. The casino said no and Madfin haven’t replied yet. Thanks

Pyne1688
2 hours ago

Yeah I sent them showing their company name on it

2 hours ago

keep sending the original email with that proof until they refund

1 hour ago

Hi, can anyone help with Zenski, Temdot and Quedot?

I’m trying to find out how to contact these merchants directly. People here mentioned that they may be connected to XPate, but XPate has replied saying they have nothing to do with them.

Does anyone have any contact details, websites or other information for these merchants?

Thomas-091
2 hours ago

Please can I have help with this. Do you have huch email address also please. I’ve kicked off at MadFin this morning several times and haven’t had a response yet. Tagged them into separate casino emails too. Asked for refunds. The casino said no and Madfin haven’t replied yet. Thanks

1 hour ago

This is madfins processor contact@huch.tech


write them a email and copy Madfin into it

Loo76
1 hour ago

This is madfins processor contact@huch.tech


write them a email and copy Madfin into it

45 minutes ago

Thanks. Madfin sent this - file

Thomas-091
45 minutes ago

Thanks. Madfin sent this - file

43 minutes ago

Hopefully they will refund always cc huch in all replies

LP2710
23 minutes ago

Interesting. How did XPate verify your identity before sending the GDPR file? Did they ask for ID or any other proof that the transactions actually belonged to you?

LP2710
22 minutes ago

What exactly was included in the GDPR file you received from XPate? Did it contain transaction details, merchant names/descriptors, or any information that helped identify who was behind the payments?

Lisa2
2 minutes ago

Trough a short KYC , as well as the payments made

Lisa2
1 minute ago

No , no merchants names, only my name , dates , amounts , payments , my email adress etc. So still dead end, i asked for merchant details now

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