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 1.168)

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2 år siden
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Nic24 har slettet indlægget
Nic24
2 måneder siden
gbdk

I didn’t get anywhere with payop, I did with other bank transfers but just not them

LizzieCG
2 måneder siden
gbdk

Oh god I’m worried now. Did they give a reason? Dos it leave a cifa or similar on credit file? Were you honest in your chargebacks?

also what do I need to say to solarbee to get a refund?


thanks

LizzieCG
2 måneder siden
gbdk

I working on this I have found lots of substantial information all interlinked to 3 addresses that are listed for these names. I have 3 spreadsheets to go through after downloading all the information from companies house I just to go through each individually then hopefully I can work it out. There is name in particular at the moment standing out she is registered with businesses at all 3 addresses with at least 35 businesses so far.

LizzieCG
2 måneder siden
gbdk

Interesting as the owner of finteqhub was head of payments of soft Swiss who are currently under give investigation. Gonna forward some information to financial telegram they have better resources and do deep investigations.

Unbroken
2 måneder siden
gbdk

Hello. How You contact Wexhype or what You did?

2 måneder siden
rodkgb

Hvem kan give os nogle betalingsudbydere og kontaktoplysninger, så vi kan prøve at sende dem en e-mail?

Automatisk oversættelse:
2 måneder siden
gbdk

Any website or contact details about:


DCT*picson – Warsaw

DCT*key4ge1 – Prague

toidom4 – London

Weblt - London

gp*ai tools

SHETEH

Zestpyt*SURETHRIFT TEC

artqstylr - Sofia

2 måneder siden
gbdk

Any info about any of them?

Praky
2 måneder siden
gbdk

How You contact Cardaq? Any contact mail?

2 måneder siden
dedkgb

Jeg tror, ​​at Briq har opkøbt siwpez.in, ikke Swipez.eu!

Er der nogen, der ved, hvilket firma der har opkøbt Swipez.eu?

Automatisk oversættelse:
bx4chgnb5y
2 måneder siden
gbdk

Any info on this would also be appreciated

2 måneder siden
gbdk

Any info on this would also be appreciated

2 måneder siden
gbdk

On which sorry, it doesn’t say which post you replied to

2 måneder siden
gbdk

Virtual replied confirming no association with merchants

2 måneder siden
gbdk

If you wanna leave you email or email me at Inthedarktg21@outlook.com I will send you over the pdf showing incoming and outgoing traffic from their site. They are lying!

drizzy har slettet indlægget
bx4chgnb5y
2 måneder siden
gbdk

I’m looking for eudos, doset, eugitl, efereint, eucstoli, NW, MTL Top up

also sp wallet and img vibes


inthink they’re linked to reafter.com and fastestpaymentsolutions.com

Redigeret
xbigguyxxx
2 måneder siden
gbdk

Just to clarify, those 48 hours usually apply on weekends or when all of us admins are off work. During the working days I personally go through all pending posts each morning. 🙂

Wish you a wonderful one!

Elena1233
2 måneder siden
gbdk

I received partial refunds for Mlsys only… still waiting on the others, could be in progress but different card so maybe different times to process, I have not received any emails from them tho

Radka
2 måneder siden
gbdk

Hi Radka.

Ok thanks it will not matter now everyone has moved on by the time they are posted have a good day !

2 måneder siden
gbdk

If you wanna leave you email or email me at Inthedarktg21@outlook.com I will send you over the pdf showing incoming and outgoing traffic from their site. They are lying!

2 måneder siden
gbdk

I’ve found out that TrustPayments is the underlying payment processor and uses fasterpaymentsolutions as their redirect domain. I’ve emailed them.

2 måneder siden
gbdk

I working on this I have found lots of substantial information all interlinked to 3 addresses that are listed for these names. I have 3 spreadsheets to go through after downloading all the information from companies house I just to go through each individually then hopefully I can work it out. There is name in particular at the moment standing out she is registered with businesses at all 3 addresses with at least 35 businesses so far.

2 måneder siden
gbdk

Who did you find?

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