Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 915)

Ok so I have sent an email asking the following

"Following up on my previous complaint regarding payments to ****.com, I would like to request the details of the payment service provider(s) that handled these transactions, including the amounts that passed through them.

If Yapily is not the payment service provider, please provide the identity and contact details of the entity responsible for processing these payments so I can follow up regarding my funds."

But if they come back and say payop/transferop were the payment service provider, which I beleive they are as they are on my statements.

I have allready sent an email to them with no response so once I have this information from yapily I'm not sure what I can do with it.

Your the second person iv spoke to who reveived a refund but don't know who sent it, so as hopeless as iv felt, I feel theirs some hope I'm just not very clued up but I'm trying

Greenpayway.com that’s the gateway that I made the payment last through that’s the only reason I know for sure it’s them. But there’s no specific site. There is https://www.greenpaymerchantservices.com/

which markets itself as high risk so probably dodgy.

i think with the steps they take to be found suggest they wouldn’t refund anyway so chargeback is the only option.

wexley London is registered at 1 of the usual London addresses for fraudsters.

Hi, no they never came back to me

£3k in disputes have been successful with Revolut, happy days. Went goods not received route

For everyone worrying too much about finding contact details etc for merchants, this was done solely through getting ChatGPT to create invoices for me, and sending emails to a random address to illustrate contact with merchant

Isn't that complete fraud though?

Just as a reminder to the post above, please don't go commit fraud while trying to free roll because you can have problems

Interesting reading, Yapily is doing their 14 day investigation for me and yesterday my betting account got closed and their complaints department wrote this to me:

"We have been informed by our payment provider that there seems to be an issue related to your account. In order for us to review your case thoroughly and respond in a timely manner, we kindly ask you to provide us with all relevant details and any supporting documents regarding your issue.

As soon as we receive the requested information, our team will proceed with the reviewing and get back to you."

So sounds close to your story. If i understood correctly you never answered the casino but got info about the payment provider from yapily and went on from there?

Viz media is also part of teqcorse

Hi there, would you be able to send me an email with more info on this please

[email protected]

Wexley & Associates Limited — Contact Details

Address:

128 City Road,

London, England, EC1V 2NX

Email:

[email protected]

Check these out.

nobody ever got trouble through attempted fraud

Hi, i want to come back to my previous question.

Has anyone being in touch with swipes this week?

regards

i really need to ask this question

why a casino with cauraco license would reverse withdrawals to the balance then say technical issue or issue with verification

why they would accept deposits withouossues, when you come to withdraw there is 1000 issue

they reverse it back to you hoping that you gamble it back and lose it, if that’s the case then why people bother depositing to any casino under Curacao

Agreed totally