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 1.185)

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2 år siden
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Sabine1984
2 måneder siden
gbdk

Wow this is the reason I want to steer clear from these companies. Thats madness how can they just give personal details out like that. Its a miracle half of us havent had our identities taken yet.

Elena1233
2 måneder siden
gbdk

Yeah thats really bad of Cardaq. We probably got the same kyc link.. wich should be a personal link.

Sabine1984
2 måneder siden
gbdk

Omg I tried to do my verification but it said as if I had done it and I didn’t even start anything I’m worried our identity could be used elsewhere

Salamasalama
2 måneder siden
gbdk

I was doing it and it said I started the form already then I had to click proceed on my device and that was it. I think they send us the same kyc link.. so we both got the same. Bad!

Sabine1984
2 måneder siden
gbdk

It’s so strange it don’t show info but says profile verified

Sabine1984
2 måneder siden
gbdk

Very strange when I click the link it just says profile verified

Salamasalama
2 måneder siden
gbdk

Yes because ive uploaded my info! So its verified with my information. So thats weird we both got the same link to verify with personal documents. Thats a mistake with Cardaq.

2 måneder siden
gbdk

I think eduntage , vision spero, script spot, byte lab, vision print , apparetpr looking back from when I emailed them and what I gave on statement

2 måneder siden
gbdk

Is byte bloom labs cardaq aswell?

Sabine1984
2 måneder siden
gbdk

Did you want to email them

2 måneder siden
gbdk

Are people having any success with transactions over 120 days? And does anyone know who bytblm lab is?

Salamasalama
2 måneder siden
gbdk

Ive emailed them that they made a mistake sending both of us the same verification link. Because that is just bad.. my info is in your verification profile now.

Sabine1984
2 måneder siden
gbdk

Thanks I’ve also emailed them and told them

Salamasalama
2 måneder siden
gbdk

Weird stuff!. So either the verification link was for you or for me... but they just send it twice.

Sabine1984
2 måneder siden
gbdk

Both our profiles will have your details on I’ve also emailed sumsub

2 måneder siden
gbdk

Anyone having issues with Sumsub not accepting verification documents?

LizzieCG
2 måneder siden
gbdk

I had this when I tried to click the link it said I was uploading address then it said profile was verified

LizzieCG
2 måneder siden
gbdk

I have so I emailed them and this was the reply…


You have not successfully passed the verification process conducted by SumSub.

As a result, we are unable to proceed with your request


Pyne1688
2 måneder siden
gbdk

That’s stupid as it’s their fault what happens now is they will deny to refund

Salamasalama
2 måneder siden
gbdk

fileWe all need to send similar emails to them

LizzieCG
2 måneder siden
gbdk

Did you also got the link today? Maybe we all got the same verification link?

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