Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 681)

today i recived 2 refund from GBLRISE i believe, but they show on my bank statement as G2G global transaction. so that one sorted.

This was done directly with the merchant.

Is that email for E0000348 too, I have no idea who to contact

Do you know if it stated just "refund for 300£" but no details from which merchant, still means that the merchant refunded as soon as dispute was raised? Monzo bank. I had other refunds where the name of the merchant was mentioned

webpayz just agreed to full refund reworked an email sent earlier and they replied within 3mins 🙌🙌🙌

Its a strange one as it shows a debit card transaction, below is the details of the tranaction as shown on my statement:

£20.36 was paid into your account by debit card

Transaction type:

Debit Card (DEB)

No and i would like to find out that one too. If only I could remember the casino used for this transaction.

Pretty sure mine was bounty reels

Has anyone had any luck with thedeportal.com? When i email them, the emails just bounce back.

i think that they manually refunded to the card number instead of refunding the initial transaction.

Damn I have never played there. Other casinos must use the same merchant

Support@swipez.eu

Do you have details? I only have £50 with them but better in my pocket

They are absolute cowards mate. They will try anything. Literally they are all part of a criminal enterpise but call them out on it and they will hide. They can't hide forever though. It's like drug mules - they use random people and addresses in Cyprus, in particular, but are actually operating from Russia, South America etc and are solely setup to launder money. I'll be posting some real names on here soon....watch this space.

won’t be a min helping you 🤣🤣

Don't engage with any of them. Give absolutely no personal details.

Oh I know I have a number of real names too!

nearly sorted all the small fry I am after transferop/payop/tink financial, and the elusive fuckers xyltox, noltiro, telvon , Calvot marketdeal, onlinedg and redstone!!! I started with 82 merchants!!!!

you had anymore luck?

not a clue i am afraid

I'm pretty much done once Revolut do what the FOS have ruled although I am still going to expose Santeda and Payop - the people in charge of these two businesses are genuine professional money launderers and I will absolutely expose them for what they are.

List of merchants i cannot find any contact details for, are:

BOD-WAT SERVICES - email delivery failed

BITSENTEU

E0000480

GAIW - DEPOSIT

MiraappECO

SLIMFIT

steamkeyshop

Zenit Marketing LT

ZPDG

Anyone have details on these?

Bitsent - owned by Quickbit. support@bitsent.eu