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 1.015)

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2 år siden
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1 måned siden

I replied about the chargebacks but my post is under review


Only one I now have no info on is Inpics, has anyone had them?

Kelly1234
1 måned siden

Just sent you a email ☺️

mulattis
1 måned siden

No really struggling

1 måned siden

Hi all, just on the Mastercard lookup - I can only do this for the next 25 days or so when my trial expires. I'm trying to negotiate with them to provide me with a cheaper price but to continue it is not viable as there's a minimum spend a year which is huge.


If i can get them to agree to a pay as you go model then after the 25 days i'll set it up as an app where for instance you can lookup 20 for £5 or something, just to pay for the API and hosting costs. I'm not here to profit on it, that's the last thing i want .


In the meantime though please reach out via my email and i'll do my best to find info for you.

1 måned siden

If you deposited to any casino using JetonBank, let me know. There’s a way to recover all your funds.

potatotom
1 måned siden

Hi , could yiu please help i have

FLVA - GLASGOW ( HOWEVER I THI M GLASGOW IS FALSE ) my bank said it comes under misc food mrket catrering

FLIVNAM - exactky same as above

Any help is appreciated

Danixxx
1 måned siden

Intarnex - london

Mhbmah - happy to also compensate.you for your help if get my refunds

1 måned siden

Hi,

apologies if this example has already been brought up in this thread previously. But is anyone able to offer any help in claiming back funds paid to donbet, transactions on revolut show up as 'Goldveils'

Danixxx
1 måned siden

Intarnex - https://find-and-update.company-information.service.gov.uk/company/16372990/officers

other is under 10 char


Danixxx
1 måned siden

272 BATH STREET

G2 4JR

potatotom
1 måned siden

Email addreaa to contact them i meant

1 måned siden

Hi all, just on the Mastercard lookup - I can only do this for the next 25 days or so when my trial expires. I'm trying to negotiate with them to provide me with a cheaper price but to continue it is not viable as there's a minimum spend a year which is huge.


If i can get them to agree to a pay as you go model then after the 25 days i'll set it up as an app where for instance you can lookup 20 for £5 or something, just to pay for the API and hosting costs. I'm not here to profit on it, that's the last thing i want .


In the meantime though please reach out via my email and i'll do my best to find info for you.

1 måned siden

Please may I have your email ?

1 måned siden

Kan nogen hjælpe mig med disse to forhandlere?

Ronics (Kington)

Mlsys (London)

Automatisk oversættelse:
potatotom
1 måned siden

Mange tak.

Jeg mente e-mailkommunikation.

Vi vil alle hjælpe med abonnementet

Automatisk oversættelse:
Salamasalama
1 måned siden
Praky
1 måned siden

Ronics (Kington)

61 BRIDGE STREET

HR5 3DJ

MCC 5816


Mlsys does return a result but 'city unknown' and there is no address data.

1 måned siden

All, if an address is based in the UK, then it's likely against a virtual office. You will need to do some due diliigence yourself by going onto companies house, searching the address and an incorporation date generally within the last year. You might return 100's of results but the only way is to look for potential similarities in the name to your description and / or directors that are based out of the UK are typical red flags. Then go onto google and search up the actual company name to see if you can find further details on them. We've had a bit a luck today with a few but i can't do this for you as it's very time consuming. You'll need to do this yourself

Redigeret
1 måned siden

The other thing to add that from 18th november it's a legal obligation that directors of ltd companies have to provide identification and be verified (crazy why it isn't already) so you are likely to see a lot of these get removed and hopefully reduce the problem going forward.

potatotom
1 måned siden

Hi, looking for assistance if you are able to please. looking to get transactions back deposited to Donbet.. transactions are under 'Goldveils' on my revolut account.

I have emailed Goldveils for refunds, and am trying to find the directors contact details. I've only just found this thread so not sure best route to go down or what best to say. Are you able to help please?

1 måned siden

Ronics (Kington)

61 BRIDGE STREET

HR5 3DJ

MCC 5816


Mlsys does return a result but 'city unknown' and there is no address data.

1 måned siden

Tak!

MLsys burde være ML Systems Ltd, men desværre har de ikke en hjemmeside.

Du kan muligvis også finde disse:

-Cobea (Liverpool)

-Cybgeu (London)

-Lærer (Liverpool)

-Payacctopup (London)

-Xyzloote (Manchester)

-Relnc (London)

-Wexhype (London)

-Superbuy onlinebutikker i USA (Abuja)

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