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 1,656)

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3 years ago
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King1337
18 hours ago

Google Keyqor for me and tell me who it is 😵‍💫

17 hours ago

Hi,

Does anyone know who CNPCTO is please

emilioe9
17 hours ago

Have you managed to get a refund??

Foxtrot90
17 hours ago

How did you manage to get cpto refunded

Pyne1688
16 hours ago
esus

They replied, but haven't told me anything else yet. I'll send their reply to my email. I'll keep you updated.


This is supposedly behind Walleto.

Automatic translation:
LP2710
16 hours ago
deus

You have to read between the lines to decipher the name; I've identified numerous possible companies in the UK and other countries.

Edited
Automatic translation:
emilioe9
16 hours ago

Who did you send a email too please

Pyne1688
16 hours ago

Contacted Walletto

13 hours ago

Hi everyone, I'm looking for information about these merchants: CHSWAPPER and Azure_wallet.

Has anyone dealt with them before or managed to find their contact details? Any information would be appreciated. Thanks!

XkBoii
13 hours ago

Got one. It’s 435106

Sarah222
12 hours ago

YES. THIS IS WALLETTO? LETS GO I HAVE LOADS

XkBoii
12 hours ago

Sorry mine was the same

Edited
XkBoii
12 hours ago

Yes, this is one called GMSKIS that was processed through Walletto.

They don’t have a contractual relationship with them anymore though (if that’s one of your merchants).

Did you get a dsar from them?

Foxtrot90
12 hours ago

I know mate. really appreciate the correspondence btw. just good to get reassurance that all of that BIN is walleto. do you have any which are 408455 or 402569?

Sarah222
12 hours ago

they delayed it A FURTHER 2 months about a month back so should be coming soon. I’m worried that they’re cutting ties with merchants and delaying getting back to me for that reason tho

XkBoii
12 hours ago

No I’ve got 408455 but not found the acquirer yet

Foxtrot90
12 hours ago

i’ve asked all my banks for these acquirers but they’re not allowed to give them up apparently. Not sure how else to find them other than word of mouth on this forum.

XkBoii
12 hours ago

Probably. Pricks.

Foxtrot90
12 hours ago

Can I ask please what did you say to walletto and how long dud it take to get a refund. This would really help thank you

XkBoii
11 hours ago

Ask AI to help you do a simple dsar to the bank, should hopefully help you find what you need.

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