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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 269)

1 år siden af kirekin
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811.182 visninger 6.973 svar |
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DynamoHarry
1 måned siden

Godt gået makker for at finde dem.

Har de en kontaktmail?

Automatisk oversættelse:
DynamoHarry
1 måned siden

charge i back through the banks the director is from the Philippines as well and a logistics storage and distribution company would HAVE a website 100%

1 måned siden
Indlæg af paulmcewan05 er blevet slettet
1 måned siden

Interesting, and all Smpf * and SmPay* is Sumup? I had them from months ago so really want to chase this up, but for definite it is them?

Redigeret af forfatter 1 måned siden
Dt100
1 måned siden

So im lead to believe bud ive sent the FCA message to bank and sum up who have only so far asked for my card number and receipts on Tuesday but no reply yet the bank said they were sum up

Redigeret af forfatter 1 måned siden
1 måned siden
Indlæg af Georgey132 er blevet slettet
1 måned siden

Hi bud.

Just had a little look myself. In their own t&Cs they state they won't facilitate illegal gambling. Press on this matter. Then use the bank

1 måned siden

On the refunds it was Cloud Smart Hosty 

as it was one that had not replied to my email i was surprised to see the money returned and so quickly

My big ones to come are canapay 6k+ redwerkonline 4k and zpdg 3k

Cannot find emails for the last 2 spoke to canapay already

1 måned siden

Hi bud,


I had ZPDG refunded a while back I cannot remember who refunded I will try and find the emails for you. Might take some time. Pretty sure it was Zakon.hr the website! They denied any involvement but was then refunded🤷‍♂️


Redwerk is a company in London a website creator or something. Never had any luck with them.

Redigeret af forfatter 1 måned siden
1 måned siden

So im lead to believe bud ive sent the FCA message to bank and sum up who have only so far asked for my card number and receipts on Tuesday but no reply yet the bank said they were sum up

1 måned siden

Yeah they did the same with me Tuesday! Will keep you updated. Let me know if they reply to you

Dt100
1 måned siden

Yes ZPDG would be a great one thank you mate


and as im only 20 min away from London i may go for a walk around tomorrow and go to some of these Sham companies and see what there 😀

Dt100
1 måned siden

Ok will do mate they are taking their time so far maybe that email just sent will perk them up

craigtaylor9999
1 måned siden

Will just be Lithuainian gangsters n scammers in big jeeps😂😂😂 counting our money or maybe just a few nerds with black rimmed glasses ??

Redigeret af forfatter 1 måned siden
Dt100
1 måned siden

Min ven, fandt du en løsning med nationalt væddemål?

Automatisk oversættelse:
craigtaylor9999
1 måned siden

Try Zakon.hr


Well bud my mate is a police officer in the met. He has already been down great portland street where these companies are. He said its renowned for money laundering down there. The building in question I sent him too was rundown and derelict haha

Dt100
1 måned siden

Sounds about right i have worked for Lithuanian and latvian transport companies and trust me they are some scary people over there


Luckily i know some lingo that may help 😀


Zakon.hr IS THAT THE EMAIL ADDRESS FOR zpdg?

1 måned siden

Min ven, fandt du en løsning med nationalt væddemål?

Automatisk oversættelse:
1 måned siden

Nothing my mate! Been months, I am still chasing them everyday! Have you had any luck?

craigtaylor9999
1 måned siden

No buddy was the website

Dt100
1 måned siden

Got there email address from there


To be fair ZPDG was done on my company account card which does not allow gambling as a rule so i processed a claim as goods not received


Same for Redwerk

1 måned siden

Smpaypf*gamingstore northamp


Find little more.


Somebody who can find this?

1 måned siden

Smpaypf*gamingstore northamp


Find little more.


Somebody who can find this?

1 måned siden

Hi bud I remember faramp being mobillium Pay or something. Search the forum🙂

1 måned siden

Has anyone tried getting a refund from pulsion processing? I have emailed the template and they have asked for my card number and bank statements with payments been made to them on .


if they are asking for that info there might be a chance they will refund am hoping .

Dt100
1 måned siden

Intet, og jeg, min ven, svarer ikke.

Og jeg kan heller ikke lave omvendt betalingspligt med min bank, fordi det er ulovligt i mit land at bruge ulicenserede kasinoer til at spille

Automatisk oversættelse:
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