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 1.100)

4.655.910 visninger 25.383 svar |
2 år siden
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3 måneder siden
gbdk

Same issue here. Payments are processed under unrelated company names, with no clear connection to the actual service used. This strongly suggests MCC obfuscation.

Is this allowed under Curaçao licensing rules, and does escalating a complaint have any real impact?

— Zephyrating

3 måneder siden
gbdk

Noticing generic or unrelated merchant names on CIBC card statements. Is this a processing issue or intentional?

— cibc

3 måneder siden
gbdk

Anyone looking for Neonverse or Nuoplym, nuoplm, nverse, nuoplaym or anything similar, the site is guardiansofchain.com and for the Uk the company is nuoplaym ltd. They provide false receipts and are actively committing fraud. You can find the director on Facebook, Latvian born, living in Scotland. If you check their terms the companies are stated.

Redigeret
Sarahlewis
3 måneder siden
gbdk

Hi Sarah you just add whatever it said it was eg digital goods etc you get a lot of info on merchants here and also on the app I did ref like DT/12456/00 similar letters to the merchant name or fake merchant ! make it look good

Redigeret
3 måneder siden
gbdk

Anyone looking for Neonverse or Nuoplym, nuoplm, nverse, nuoplaym or anything similar, the site is guardiansofchain.com and for the Uk the company is nuoplaym ltd. They provide false receipts and are actively committing fraud. You can find the director on Facebook, Latvian born, living in Scotland. If you check their terms the companies are stated.

3 måneder siden
gbdk

i have Guardians london and Neonverse +37253775108, Tallinn, EE …You think are same ? Neoneverse its Estonia company

3 måneder siden
gbdk

I'm desperate and I need your help.

Could you help me with these merchants:


Reint London

Msp Northampton

Tg*digitalsrv London

Hupeiwe London

Wvox London

Framos GLASGOW

New Mind London

MLSYS London

Payacctopup London


I would be very grateful!

SimonP
3 måneder siden
gbdk

they won ?

xbigguyxxx
3 måneder siden
gbdk

What do ypur tranaactions sqy paul on your bank for zinzipay i may be able to help

Danixxx
3 måneder siden
gbdk

Hi Dani:


Pt - Medford Mail Tribu 


Pt - Wendela Administrat 


Chase have raised the chargebacks but they said I may be asked for more info I just said I could only find Zinzipay and contacted them but no reply.


Thanks Paul.

xbigguyxxx
3 måneder siden
gbdk

I know who they are paul i am awaiting there reply will give you the heads up when they reply , wjay did you aay you waa buying ?

Danixxx
3 måneder siden
gbdk

Ok great please let me know I just said it was a newspaper subscription but the company went bust two years ago in usa Medford Mail Tribunal.

Redigeret
Rex112 har slettet indlægget
3 måneder siden
gbdk

Any contact , any idea who they are ?

-Incnion London

-J App Limassol

-Calpex 2 Prague

-Fantasiaai london

-Vercs2

-BAB DONCASTER

-CDESHOP


3 måneder siden
dedkgb

Har nogen haft succes med swipez.eu for nylig? Swipez.eu er ikke længere tilgængelig…

Automatisk oversættelse:
3 måneder siden
Rex112 har slettet indlægget
3 måneder siden
gbdk

Carcroft is Blitstrike Carcroft

3 måneder siden
grdkgb

TRGR, kender nogen denne forhandler?

Automatisk oversættelse:
Praky
3 måneder siden
gbdk

Bro msg me on discord

vardhan0563

makelios6
3 måneder siden
gbdk

Bro msg me on discord


vardhan0563

Kika199
3 måneder siden
gbdk

Bro msg me on discord

vardhan0563

Rex112
3 måneder siden
gbdk

Bro msg me on discord

vardhan0563

I will help you

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