Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,623)

What’s bank of Lithuania’s email address?

Thunderpick.io

I don't know if I'm allowed to reveal the owners here, but like @LP2710 says, I did indeed find them on casinosecrets.lol, that guy also had to appear in court once before, from what I read. He's been doing it for a very long time.

By the way, I also have a friend of mine who is 120k deep (no joke...) on Rakebit; if there is anything to recover, I want to compensate generously. (I don't even know if I'm allowed to say that here)

Or do you have Telegram?

Unfortunately, the payment companies are not listed here.

Thanks, can delete if you want to. I’ll send you an email!

If they weren’t included as part of the DSAR, then it’s likely that Walletto didn’t process them and another platform did. Can you get the aquirer info from your bank?

Is there any reason that you think they didn’t include everything they’ve processed? If your bank say it was them, then I’d go back to them and ask why they weren’t included in the initial disclosure.

Sometimes you can find something

documents -> source of funding

For some, there is a very detailed list of expenses and income here, including recipients.

as in the example here at

"Jer-team NV"

https://grok.com/share/c2hhcmQtNA_073e3c71-b241-429a-bca1-57e6c967beae

Take a look at FinTelegram to see if there is anything to be found there, search for "rakebit"

Thanks for your detailed response I will try get to bottom of it. I haven’t had much look with merchants lately. I am waiting on a few but been ongoing for some time

Yes, unfortunately not for everyone, so sometimes you really have to rely on buying legal documents yourself.

It remains a tricky thing indeed ☹️

It’s not a quick process, I’ve been at it since June and whilst I have had success, it’s been long and tiring!

Have from Jer-TEAM Nv casinos (royspins,Wazbee )merchant descrp. TDCA , BARNSLEY ….(show first VIZZ MEDIA AND then changed reafter.com …Cashforo its payment gateway ….any idea ???

I have TDCA as well.. no clue , still looking! Keep you posted