Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 33)

Yes, it was the same.

Yes, I dared to send it - I have sent in ID and proof of residence to hundreds of casinos, so why not. There's a lot they can do with that - it's if they were to ask for like complete bank details with CV etc or log into their bank that could go wrong.

KYC only means "know your customer", i.e. they want/need to verify that you are who you say you are. What they write is that they want to check that you don't have a history of committing fraud - which they could do in two ways. One is to request their criminal record, which I doubt they do. The second is that some payment institutions share and have common records of people requesting chargebacks, so they can block them from their services. So it's not like they can use the information you submit for anything, the worst that can happen is that they block you from using their services.

Most of them are in the thread many times if you read back a bit, none of them answered my emails but got back for 13 transactions from PTXO and 1 from IWC.

Don't sign crap. Only verify yourself through identification documents, you don't know what it is you must sign if you use Bankid

As I said, it depends on whether you want to be honest, or lie and commit fraud.

In the second option, I would search for these names - I found, for example, a site called Keygo.io that deals with a farm of real estate unletting. Prepare documentation that you can then show to the bank and write to their Mail that you paid SEK x for their services but did not receive a receipt or confirmation to your email. Keep emailing the same type every day, asking why the other payments went to other "company names", etc. Regardless of whether they respond or not, if they do, play dumb and run hard on your made-up story. After two or three weeks, you request a charge back from your bank, choose that you have not received the product/service. As proof, you have your fake emails to the company.

It might work, it might not. Regardless, it's almost impossible for the bank to prove that it's not what you say or prove that you're lying - because these scam companies most likely won't answer them either.

Alternatively, you try a middle way - send lots of emails to the casino that the payments you made disappeared/didn't arrive in your account and keep claiming it, whatever they answer. And use it as a basis for the bank when you request a chargeback.

If you choose to do this, you still need to be aware that there is a risk that the bank could investigate and detect your fraud. I don't think they could prove anything enough to get you convicted, but they can terminate your account, etc.

So you need to think and choose for yourself if you think it's worth the risk.

Unfortunately I have only found a 100 euro transaction for these (as they are one of the few where refunds seem to be an option) -extremely typical as I have over a million via other payment providers from last year... Have another one, Altpay, there most of my transactions were done via - they have still replied that they are investigating but I hardly even dare to hope. If it were to go my way, I'd be happy to invite the team around to everyone in this thread. 😀 Fingers crossed!

Canapay, which has paid out to several people, has now removed its Mail. Anyone have any other tips on how to get in touch with them?

I got that too. Have you sent proof of identity, proof of passport?

If you read on flashback earlier it was not required.

nae, but saw at the bank that they are Estonian, so I assume they joined up with one of the other Estonians.

I haven't sent either, didn't dare.

In flashback, many received a refund without sending their passports.

You can go on flashback and read.

Can you link the thread?

To you, and all of you others who don't get from canapay, because they consider them a third party blah blah, that rhetoric unfortunately doesn't work at all, if you want help, I got it from there and read online law, I know most of the regulations available,

You should not send it out at all, should be added.

Please help, what legal or other arguments have you used?

None yet, but have a hell of a lot ready if they are described correctly, and what kind of business they risk losing vs paying back.

do you have discord?

No, but can get it tomorrow. 🙂

What would you say if they claim that mine are too old and they have already been registered and tax paid.

Do you have an email for Altpay?

https://www.flashback.org/t3046254

Because if they have my name, surname, email address, that I have paid them.. Why should they have a passport.

No ugh ..Not worth it

Now we are just waiting to see if Zimpler would lose against the inspection. Then we get together and hire a lawyer. I'll put 20k on it easily. Probably lost at least 500k when zimpler worked