Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 986)

Interix and Ddyn which merchant?

Anyone know about "smmtrx" and "Onlngo London"?

Delete

Hey can I give you an email regarding lunartap

Can anyone help with these merchants?

Cd care limited

Fxtrade pro

venroad limited

pamar

Anyone found anything on:

FLIVNAM Glasgow

INNTCIT London?

They are used for InstaSpin and BetNinja and possibly others.

Hi everyone, I’ve had a good read for hours and it seems some have been successful in retrieving some funds back, if anyone has any info on these I would appreciate it and will return on the ones I’ve been successful with.

tregain

trvers

nikotpf elegro eu

deserLTD

dsolpay

softpulse solutions

escex

e0000517

cdexshop

Vpnservice954

digital goods (monzo provided this address but can’t find any contact or company) DIGITAL GOODS CAMDEN GBR Camden WC1N 3AF 

i have had a few refunds from these merchants through my bank contacting them, but they would only contact the odd merchant, very odd to me, for example Monzo contacted deserLTD, I got a refund a few days later. Revolut contacted them apparently they told Revolut the was issuing the refund, Revolut told me I was guaranteed it, waited and never come , asked them and they said they can’t raise a dispute for it, seems sketchy and odd from them. Will be taking that one further as I was mislead and lied to multiple times but there staff on recorded chats.

i did make a few payments through payop, transfer gateway, trustly group AB. Guessing these are long gone?

just off topic also and slight change of subject and pretty embarrassing for me but as it is addiction it happens, but have any of you gambled on a. Friends account, topping up with your own card in your own name, when you are on Gamstop and banned already, even though you would never receive any winnings due to it not being in your name, is there a case for recovering any of the money back? - I have contacted the odd one and they say they wont refund as its in the terms and conditions the card has to be in the account owners name.

thanks everyone.

Course😊

They refund get in touch with them

Hi guys, so in innitem, pellopay, cobea do you know how to contact them?

Niko or Elegro refuses with me

What contact do you have for Niko? I want to check I have the same

[email protected]

[email protected]

[email protected]

[email protected]

Did you get any response from them?

Yes I got answer from elegro always flushing responsibility on who is the merchant for who they work

Does anyone have contact for these?

tregain

trvers

dsolpay

softpulse solutions

escex

e0000517

cdexshop

Vpnservice954

deserLTD

DSolPay is Swipez. They’ve been ghosting people lately, still working on getting a refund that I started 3 weeks ago, escalated to the CNB.

https://www.swipez.eu/

also trying to find Tregain, can’t find anything on them at all.

I’ll try swipez, I don’t seem to be getting anywhere with any but it’s only been a day since I’ve been emailing who I can find, me too can’t find anything on tregain and I had of payments to them. Monzo sent me there address as 128 city road London EC1V 2NX/ E1W 7LT which also is the same address as trvers. Let me know if you get anywhere.

Did you get any of your money back? They disputed 2 out of 20 for me and refunded, bizarre as the 2 were the smallest transactions. My argument is there all the same case so why can they only dispute 2 out of 20