Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 928)

Will email you shortly.

You can delete the email now.

Hi mate I tried that it never worked he was lucky it was just a one off then everyone tried and you get nowhere now it needs the bank to raise them and u get them two days later

Hi,

I’ve noticed several suspicious merchants processing card payments under strange descriptors and MCC codes:

VFORGE – MCC 5817

ISPSAY – MCC 5817

1 Tech – MCC 5817

SPCTURA – MCC 5817

SHTSY – MCC 5817

MPOU Wallet Topup – MCC 6012

Floxybeaty – MCC 5977

Does anyone know who actually stands behind them?

Hello

Use support8@transactworld.com, support1@transactworld.com and report@transactworld.com.

They are Coresbyte, Dpa*themewhirl, Dpa*xpowerslide and wexslide

Have anyone have luck whit bigpro and wexhype?

Ahhhh what casino do you work for? Maybe you need to educate yourself - the simple fact that these casinos can hide transactions as something that it is not(enshrined in law worldwide that Gambling is a regulated good) gambling so they can accept bets - is this not fraud no? Is this not in fact the definition of money laundering? Masking of funds as something else? I hope you and your friends are worried and continue to lose out on these funds - it is no more than you deserve.

I fully agree with what you wrote . Oh yes, because casinos are of course the symbol of nobility, honesty, and transparency . And the fact that they hide transactions under shoe stores, hair salons, or companies that never even existed-what is that if not classic money laundering? That’s why responsibility must also fall on those who mask their payments.

oh so fraud is justified, the casinos mask payments so that justifies me lying to banks to obtain refunds. You’re still committing fraud and posting about it on a public website wether you like it or not.

don’t be upset when you get a CIFAS or accounts closed because banks don’t want to touch you

Same goes to people who complain that the banks let the customer spend their OWN money how they see fit.

you’re complaining that the bank didn’t stop you from spending your own money on unlicensed websites and therefore the bank should be liable or you deserve a refund because your addiction is that bad that you can’t take accountability for your own actions

You keep throwing around the word ‘fraud’ without even realizing the irony. Casinos hiding payments under fake shoe shops, beauty salons or ghost companies that never existed – that’s the real fraud. That’s the textbook definition of money laundering, and everyone knows it. So spare us the lectures. The problem is not people exposing these scams, the problem is the casinos and the shady payment processors who enable them. If you’re so desperate to defend them, maybe you should ask yourself why. Because from here, it looks like you’re just another voice trying to scare victims into silence.

They turn over millions a day, this forum is still up and they continue to mask payments because it makes them millions of pounds.

it is wrong, I’m not a casino owner or employee and what they are doing is or should be illegal.

however master card, visa, Revolut and all other financial institutions are aware of it and do not care because they profit from it.

Revolut actually partner with casinos and lots that are unlicensed in the UK.

just because they commit fraud doesn’t mean it’s acceptable for you to do it too.

you will get Cifas and accounts closed,

You are still committing fraud on a public platform so act accordingly

casino guru are no better they suck off casinos every day as they get revenue from the very casinos that scam users

you need to seek help for your addictions

Can u give me please email of them?

admins can you remove this person?

Shush

Admin please can you ban lizzie

What do you need to know I can help mate