Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 31)

Does anyone have any idea what these descriptors are related to?

trnsltry

cpyrms

tnrsscript

Hi Guys.

I am so pleased to read of all the successful refunds here and us frustrating the living hell out of these scumbags who pray on problem gamblers. Whilst I was depositing, like the rest of you I assume, I had a gambling block and as the transactions are listed as other things it bypassed that.

I have had a few people ask me about WINTERMADS, they refunded me almost instantly on two occasions, I would suggest keep emailing and creating support tickets. Took maybe 1-4 days for the entire process.

DSLT and Dstl are related to destream.net who also refunded me, these guys however took a little longer, 1-2 weeks.

I'm wondering if anyone could provide me with any info on Visiola Easy Courses, FRENNO, Zfpay the platinum - these are the remaining 3 merchants I have and would receive a refund from all scam merchants.

That is correct. One of the most corrupt countries in EU together with Cyprus, Estonia, Lithaunia etc.

Were you only in contact with Deastream via the chat on their webpage or do you have an e-mail? They are not respondent at all to me in the chat.

I’m trying to find the info for ZPDG too.

How did u manage to get the Refund from dstld destream? I contacted them like 10 times throw the Chat… still no answer or Refund

Visiola is mentioned with supportmail some sites back, people got refunds.

Im 99,9% that platinum is https://theplatinum.co/

Because they got the same shady General payment partner in Africa:

TSINDA ENTERTAINMENT LTD PVT-BEUX5PZ5 P.O. BOX 53854 - 00200, NAIROBI. 9 SPORTS ROAD, WESTLANDS, NAIROBI.

Im still trying to get in contact with Tsinda without results, mailed platinum earlier today.

I think they have refunded to Many people the last 2 months that they Stop answering now.. many here have recieved refunds from them but in the last 2 weeks that info have spread to Flashback and other forums

Hmm ill try at least

I have sent the platinum several emails and no Answer.. the payments are processed by magua pay who also not answer.. visiola have recieved 10 emails from me in the past month and no response or refund

Sounds good 🙂

I've searched and looked into this one but cannot find anything at all.

I contacted them through the live chat option a few times, chased them up daily etc.

Just told them the charges were illegal etc

I'm a bit confused by wintermads as they do seem a genuine company so I don't understand why they have processed transactions for these online casinos, even looking online they feature in fintech publications and there is an interview with their CEO, any ideas what is going on with them and these payments?

I have no idea either to be honest, out of everyone they seem legit more than others too so it doesn't make much sense to me. However, I feel many crypto providers who allow you to deposit to these sites are either unaware we as consumers can chargeback due to these faulty merchant codes and we have found a loophole OR they are praying on us and also hoping we are completely unaware.

I suspect a lot of companies are now being flooded with these sorts of emails and doing further investigation into what is happening now they've had to refund lots of unhappy customers.

Which casino were your wintermads transactions for?

I think it it [email protected]

Has anyone tried calling any of these "Companys"?

Canapay.io has closed their mail. They also said that my payments were too old because they had already paid the tax fat were deposits of over 10k euros

How old were your payments?