Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,630)

Besides all the Lesski, Temdot, zenski stuff,

i’m also looking for Keyqor

 Keyqor GBEH5 1BN EDINBURGH 

Cs2bssupp-com as well

I deposited a lot of money via Paysolo.

Did you receive a direct refund from Pellopay? What contact did you have with them? Do you have an email address I could use?

Best regards

With an email like this presented as evidence against the merchant, is there any chance of receiving a refund before the 50 days required for the Mastercard circuit?

Unfortunately, I cannot see your reply.

Did you get anywhere with Clarfinsupport.com please??

Can I ask what did you say too Skrill to get a refund

Yeah they refunded, just keep filling in form

It's under review!

Anyone who had refunds with :

Cashforo.com

reafter.com

Paypartner.eu

????

I have filled the form in about 7 times now and emailed them about 5 times still heard nothing back from them

Could you rewrite it? I think the post was deleted. I need your help.

They not respond

I am waiting your help too about pellopay

I think it is under review and tomorrow Radka will approve it.

In short: I never received any response from Pellopay. They don't respond to emails, I filmed the entire payment transaction.

They are Paysolo's payment processors, I had black and white proof of this, the Paysolo company doesn't even exist, no one has been able to find them, and I'm leaning towards the same people behind it as Pellopay.

Pellopay uses Yapily's payment infrastructure, I included Yapily in my complaint and informed them that their payment infrastructure was being misused and sent an email to the authorities with a copy of Yapily, Pellopay. After that I started getting responses.

I also received a message from one merchant saying "our bank account has been closed due to your complaint, give us time to get your money, we need to transfer it between different companies to get you paid" funny, one person runs several offshore companies, this was no surprise, but this person was not in the registration/owner information.

I also believe that I was successful in this partly because I spent a lot of time writing a complaint about Yapily. I gathered all the shortcomings I noticed, the relevant legal provisions, and the arguments why Yapily's actions may be illegal.

Yapily cannot simply avoid its liability by claiming that it is merely an API infrastructure platform that enables Account Information Services (AIS) and Payment Initiation Services (PIS). Such characterization alone does not absolve the company from liability for its own actions, obligations or omissions.

I filed a thorough complaint, documenting all the issues I found. I also involved the relevant authorities, including almost all Canadian authorities and the central bank, so that the issue could be looked at as broadly as possible and not dismissed as just an isolated payment dispute.

I also made a GDPR request to Yapily after this, I saw that they had taken this case seriously and contacted their partner Pellopay Ltd. I also believe that the authorities had an influence on Pellopay starting to contact merchants and initiate refunds.