HjemForumGenerel debat om gamblingQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.011)

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2 år siden
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Kelly1234
5 måneder siden
gbdk

i heard some got refunds, I’m going to email

5 måneder siden
itdkgb

Har nogen nogen oplysninger om

Tecse eller Tecsesigm London

Mrktbk London

Literært Liverpool

Superbuy onlinebutikker Abuja Nigeria

Automatisk oversættelse:
Kelly1234
5 måneder siden
gbdk

one of my

payments to them were made on a UK credit card, so hopefully I’m covered under section 75 anyway. I have emailed him, I’m going to report him to Cypriot authorities if they don’t respond..

Kelly1234
5 måneder siden
gbdk

what contacts do you have for destream?

aditzuca7
5 måneder siden
gbdk

Hi sprry to bombard you , i have bitsent , goriwiri , coinshop , depoait by crypto , foamlime how would i wrote this email out please what authroties dp i includee

Danixxx
5 måneder siden
gbdk

nicolaevadrian750@gmail.com

5 måneder siden
gbdk

Anyone used legion bet? They refused to close accounts down, and there payment processes are coming up as Apple Pay

VIZ Media

viz1271.com

And then on a bank statement showing

ASOETA and gitlid


if anybody knows how I can contact these banking processes directly or if anybody’s had any refunds from these companies, let me know it would be appreciated

Chloe99
5 måneder siden
gbdk

They also come up as Teqcor…. I have been trying to get information on this fit ages… they never reply to emails

5 måneder siden
gbdk

Hi all,


I’ve managed to get access to Mastercards Merchant API so I can lookup merchant data.


if anyone needs any I’ll check them out for you.


i need as much info as you have, if you only have a merchant name that’s fine but it will only search providing there are a min of 10 characters in the name.

potatotom
5 måneder siden
gbdk

Do you have anything for Escex Manchester GBR, much appreciated

potatotom
5 måneder siden
gbdk

Any info on these mate:

Cybgahabeu

Payaccttopup

Horizon Land

SSL Place

Game Universe

Cloud Bloom Solutions

Arctic Innovations Ltd

The rest are all less than 10 characters

Also, can you search through any other data e.g. if you had the ARNs?

potatotom
5 måneder siden
gbdk

Hi,

you would be a massive help if you could help with the payment provider that’s I have attached…

Also Teqcor is a amazing one for mefilefilefilefile

SimonP
5 måneder siden
gbdk

I am also looking for a lot of these so fingers crossed ☺️

swolecanuck har slettet indlægget
MarkP
5 måneder siden
gbdk

My total amount wasn't nearly as much as yours. Yours is really complex with a lot of money involved. No wonder its taking a while. I didn't even get a response from the CNB but got a refund.

Robster5
5 måneder siden
gbdk

If it's the same as Tregain, can you please share the email address you're using?

swolecanuck
5 måneder siden
gbdk

i can give you the info of what I have, it’s really confusing as I’ve been looking into it for a while.


so I believe trvers/tregain is https://gainkit.com/

registered at 128 city road London. I have also checked and destream (deserLTD) were registered at the same address 128 city road on companies house, but they have dissolved in 2022.

Redigeret
Robster5
5 måneder siden
gbdk

Ah ok. Then I've already emailed them many times to no avail. Thanks tho.

potatotom
5 måneder siden
gbdk

MPOU WALLET TOP UP

WBMETRIQUE

CONTENTPUL

GYBGAHABEU

swolecanuck
5 måneder siden
gbdk

Unfortunately nothing for any of those, are these via Mastercard or Visa?

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