Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 47)

What are they going to do with your leg? It says your social security number there which is already public.. don't worry

Someone who has rankbeasts is selling video games

Ah yes, you are right

.

I have no email, just a link.

https://rankbeasts.com/

Where did you find that CSCANNERR refund everyone? I only found posts telling they were very hard to track down.

How about you people grow up and take responsibility for your actions rather than organizing this refund fraud that is going on in the open here..?

Take your losses like a man and move on. This is pitiful.

Are you working for the casinos? 😅

Theres no "fraud" going on here.

Scatter if they took the transactions as the casino name I’d agree but they are not they are money laundering through companies we have never used and therefore it’s illegal so how about you grow and learn before judging. Also a lot of people on this forum are registered on Gamstop which should block this behaviour but it doesn’t because they are off shore and using fake descriptors

I could have agreed with you and I had the same thoughts as you a while ago. BUT if you think about it. When you win at a casino, you must prove that you do not launder money. You have to prove all your income and all that. But they themselves launder money and follow neither law nor morality. They're just a couple of nasty sharks. But you are welcome to try that "Gråtrunka" this can help you for the time being...

what they are doing is Money Laundering

I have written him a prescription for pain. We here are keeping our fingers crossed that it will work

What did they say then? Do you get any of them

Yes Tsars,Trickz,Nine casino

i have Trickz,Tsars,N1bet casino,Nine CASINO

They said them to me too, do you think they are telling the truth, is blocked on Tsars ,NINE CASINO AND n1bet casino

It's just bullshit. Of course they know that's why they exist.. They know that the banks don't do shit when you've approved the payment yourself. They also have no consequences for doing so so they can continue..

Exactly, I didn't get a refund from anyone so we'll see if I do. Seems like they stopped paying.

I'll put it down now. It takes too much time and energy. Which don't pay out and they don't have to do anything either. Then you can threaten with whatever you want.. THEY KNOW that 99% of those who write can't do a shit anyway..

Yes, but hope to get paid by canapay.io, skinczar, Elegro and tangosm only to them wrote, others who had did not find mail.

Yea, like many have said, I think it's a waste of time now to contact the merchants.

Possibly some of the payment gateways can still be useful, but unclear.

I have a pending GDPR request with Worldline/PaymentIQ, where I sent all the PaymentIQ transaction ID's from my browser history, my card numbers, and asked them for further information under GDPR.

The normal PaymentIQ support shut me down, will see if anything useful can come from the GDPR request. It's still pending, I made it so far so they asked me to verify my identity. If anything useful comes of it, I will share it here. Maybe save your PaymentIQ transaction ID's from your browser in case you have any.

I also have a pending GDPR request at Paydo where I also was asked to identify myself. To be fair though, I don't even know if I have any payments there 🙂. Will update whatever happens.