Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.186)

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kirekin2 år siden

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Diamant

Storbritannien

3 måneder siden

Original

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Does anyone no who Passpoint Sp Z o o is please??

Diamant

Storbritannien

3 måneder siden

Original

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Was this done through paychain.net or paybychain

Diamant

Storbritannien

3 måneder siden

Original

Oversættelse

Token.oi I think. Who are the company you mentioned??

Diamant

Storbritannien

3 måneder siden

Original

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file It was cyberpaylink but also was something else il need to check

Diamant

Storbritannien

3 måneder siden

Original

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Does anyone have webltca

Guld

Storbritannien

3 måneder siden

Original

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Havent had not one refund and been chasing

Webltca, imgvibes, mlsys, bldv, euswaq, sp wallet, keysudu

Not even £1 refunded. Nothing else can be done. Chargeback is so not worth it. Used to do loads but too risky and not worth a flag, cifas or fraud team on your back.

Diamant

Storbritannien

3 måneder siden

Original

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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

3 måneder siden

Original

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Reckon this is a way to not process refunds? Seems too much of a coincidence

Diamant

Storbritannien

3 måneder siden

Original

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Yeah I agree… any suggestions what to do next?

Sølv

Tyskland

3 måneder siden

Original

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i still hope for help in this forum. whenever i want to make a deposit on a curacao casino, after entering my card details i get redirected to e.g segopay, but from there it says declined and the deposit fails.

i already tried it with different cards, and even waiting 2-3 days after depositing again, but there is no way for me to deposit at any casino

Platin

Storbritannien

3 måneder siden

Original

Oversættelse

Yeah I agree… any suggestions what to do next?

3 måneder siden

Original

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Email them from a different email address and see if they send a different link

Slettet

Tomell1234 har slettet indlægget

Diamant

Storbritannien

3 måneder siden

Original

Oversættelse

i still hope for help in this forum. whenever i want to make a deposit on a curacao casino, after entering my card details i get redirected to e.g segopay, but from there it says declined and the deposit fails.

i already tried it with different cards, and even waiting 2-3 days after depositing again, but there is no way for me to deposit at any casino

3 måneder siden

Original

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Don’t deposit! Keep your money

Diamant

Holland

3 måneder siden

Original

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file cardaq had restrictions from FCA thats why they are refunding I guess.

Diamant

Ungarn

3 måneder siden

Original

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For those looking for Sp wallet, I think it might be Spoynt

I have investigated these charges and identified that ‘SP WALLET’ is a payment product operated by Spoynt Limited, a payment service provider regulated by the FCA.

Redigeret

Platin

Storbritannien

3 måneder siden

Original

Oversættelse

Does anyone have urbenics.com email? Is payment processor

Platin

Storbritannien

3 måneder siden

Original

Oversættelse

i still hope for help in this forum. whenever i want to make a deposit on a curacao casino, after entering my card details i get redirected to e.g segopay, but from there it says declined and the deposit fails.

i already tried it with different cards, and even waiting 2-3 days after depositing again, but there is no way for me to deposit at any casino

3 måneder siden

Original

Oversættelse

You're asking in the wrong forum thread my friend.

We've all got gambling addiction and are very much trying NOT to deposit 🙃

Guld

Belgien

3 måneder siden

Original

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Does any one know who myatranz can be? Its a processor for apple pay payments

Diamant

Ungarn

3 måneder siden

Original

Oversættelse

Bl DV LTD processed through paymentIQ

Diamant

Ungarn

3 måneder siden

Original

Oversættelse

Maybe this? https://mypasspoint.com/ although don’t know!

Diamant

Ungarn

3 måneder siden

Original

Oversættelse

I think inntcit is this: https://instantonit.com/

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