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 874)

5,178,152 views 27,148 replies |
2 years ago
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10 months ago

Emailed UKGC and Mastercard with a list of merchants taken from here and other places who are used by Santeda Group and a list of over 50 affiliate sites who advertise this group and all the other ones.


Got a response from Mastercard saying "If we find any wrongdoing we will take action against the acquiring banks" - UKGC usual email saying "Passed to the appropriate compliance team".

Pressure needs to be applied from all angles on these organisations.

Leoca79 deleted the post
11 months ago

Ridiculous.

Do they mean like that gambling block on Revolut that is absolutely useless, simply because you can click unblock at any time.

About as usefull as when gambling sites promote safer gambling!

10 months ago

Revolut are by far the worst. No surprise that they also have the worst customer service I have ever encountered. I genuinely don't think they know what they are doing - they raise some and no others even if they are almost identical - it makes absolutely zero sense.

Kelly1234
10 months ago

Hi Kelly, would you be able to email me about PayOp/TransferOP please? Cstaintonpsn@gmail.com


Thanks in advance!

svdk9gvg68
10 months ago

Do u have direct email for office hut? Or website?

Vkieranc
10 months ago

Risk@paysilo.tech this is where I got them. They only admitted to 1 of 2 transactions that where office hut which was strange

svdk9gvg68
10 months ago

Did they direct refund you? Also what did u say? Did u mention gambling or try play it legit

SimonP deleted the post
10 months ago
SimonP deleted the post
10 months ago

Sent - removed the OG email address just for privacy for the person who sent it

CONCERNEDGAM
10 months ago

Awesome - thank you!

SimonP
10 months ago

Did you receive my email?


Vkieranc
10 months ago

Yes direct refund from them, I just said I never made the transaction and I wanted a refund. I have attached their email, it states deposit on it so they aren’t hiding much. file

10 months ago

Anyone looking at payop may be worth looking into Tink, they do the open banking payments. Not surprisingly they say on their website massive growth since 2023.

could be way off but I’m trying to make contact with them. The more the better.


10 months ago

Anyone has any for Genguru they direct refunded after 7days just by putting a request in on their website. No contact just refund.

10 months ago

Can someone help me with following?


KTM

Fxeducationpro

Slimfit

Ecoprisme

Floxydy



Edited
Tomell1234 deleted the post
kaishast deleted the post
Kelly1234
10 months ago

Kelly, can you email me on How to write my email to KTM?

linkanmirresson@gmail.com

Thanks

kaishast deleted the post
kaishast deleted the post
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