Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 951)

How Sonect transactions appear on bank statements? What merchants/transaction names?

Does anyone know who the DEPOSIT belongs to?

Quite sure that’s one of quickbit’s.

contact Swedish finansinspektion

Thanks but they are wery hard 🙁

Does anyone know who these belong to:

I02C0267

F02CE632

?

Guys please help me

I need emails of those merchants

games universe

SLL place

I beg you please help me

PLATIPF*GRHD LTD NICOSIA

EDNTG LONDON

DCT*SKNPIN NICOSIA

ZPDG LUGANO

SKNFLR LONDON

ARSECTOR L*1176.26 EUR LONDON

PAYACCTOPUP LONDON

WEBMOSAC LONDON

VYRXCN BOLTON

Anything?

What was the mearchant for Paysilo?

Paysilo was the merchant for me for officehut

I have information about PXTHN, do you still need it?

Does anyone have info on TECHG*SKI ?

Hi Laura whats transactions are webbs under please

Please be careful with these disputes, my bank account was suspended over the weekend and has been closed today after I went into the bank to get it unblocked. Looks like I have a CIFA from what I could gather. All they said to me is they suspect fraudulent activity. This is from doing goods not received disputes. It’s not worth the stress, just accept your losses and put it behind you or face the risk of this happening to you too.

Thanks! Do you think thats the only mearchant For them?

Vppncoe??? Sound familiar to anyone?

Who do you bank with and how many chargebacks had you done?

Hi

could you email me your info on payop?

Guys I need transaction information for Game Universe

and

SSL place

Hi,

just wondering if you ever got a reply/refund as having the same?

Help that tokens