Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.017)

I need contact details for the merchants/processors responsible for:

If you reply please use the quotes. It makes it easier for others to find the threads. Thank you 💖

FLTISO Vilnius LTU 

BIGPRO-Doncaster 01

Stellarrise-Technology Owerri

Alpha Romeo Dynamic Li Enugu

Arcadia Businessventur Abuja

Lubra Multi Links Ltd Abuja

THEBIINSIGHTS BUCHAREST ROM

Artashop Tallinn EST

Key4ge

Aihorizon (London)

KTM (Warsaw)

VXRADR (London)

ORBSEO (London)

Wexslide (Tallinn)

Proofreds (Tallinn)

Thebiingsights is transactworld.

Thank you. Is their proof of that company itself existing?

No I couldn't find anything on them but I emailed transactworld and got refunded for that one quite a few months ago as far as I know they do still refund.

This was the address on my bank statement after refund Șoseaua București Nord 128, Voluntari 077190, Rom which did not show up when the transactions were taken.

Thank you very much. The listed no information on my statements at all. So horrible to try and find them. Also no merchant info online. Very frustrating, thank you. Its been two weeks I have been looking!

Did you ever get any follow up? Vxradr London

Your welcome definitely email them and ask if they processed the other merchants payments you never know I had three different merchants that they refunded so likelihood could be some of the others may belong to them. I only realised mine were them because I went onto my search history wrote them in and the dates came up with when the payments were made so matched it up that way.

Wexslide is also transactworld , also xpowerslide , also techsflare , rippletheme , and the mewhirl

Find out yourself.

Opkald

Could you maby help me?

can you write to me on mulattis@hotmail.com?

thankful for all help

I reached out to them and asked for details for the transaction. I pointed out that I was sure that the MCC code were wrong.

Looked at T&C and i-gambling is forbidden through their services.

I had to sign a paper to get the refund. Took maybe 5 days.

Interesting read regarding floxybeauty payments

https://fintelegram.com/offshore-casino-vavada-how-a-cosmetics-merchant-facilitates-transaction-laundering/

How should I respond to this?

Hi could you please give me the info about ASOETA & GITLID thanks

I got Horizon Land but we cant reach them since their E-Mail just does not exist.

Har du en hjemmeside eller et firmanavn?