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 1.189)

4.473.402 visninger 24.766 svar |
2 år siden
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Glamors12
1 måned siden
gbdk

Can’t you go to the bank and ask for statements ?

Glamors12
1 måned siden
gbdk

Mm thats weird that they already had all your personal information.


And its not easy to show transactions/merchants/proof if you cant get the files anymore🙁 maybe ask your bank.

Redigeret
1 måned siden
gbdk

I got a refund from ahelmfi bliss even though it was £10 helps 😂

Sutton
1 måned siden
gbdk

support@palwallet.com

1 måned siden
gbdk

Guys,

Cardiq sent me a kyc but when i click The Link it says I am already verified.

Something Cardiq saysi am not.


What to do?

1 måned siden
gbdk

And i have lost over 100 000 att this merchant below.

Can anybody please help me?


Syvision Warszaw

Blocn London

Shtsy London

DellT London

NameBright


Please help me i am begging you🙁

DynamoHarry
1 måned siden
gbdk

Cardiq making a mess of the kyc verification.

Betterman34 har slettet indlægget
1 måned siden
gbdk

When u send transactions list to cardaq after how long they issued refund?

Anonymized1081
1 måned siden
gbdk

How do you know each merchant with london in it is processed through Cardaq?

Redigeret
1 måned siden
gbdk

And i have lost over 100 000 att this merchant below.

Can anybody please help me?


Syvision Warszaw

Blocn London

Shtsy London

DellT London

NameBright


Please help me i am begging you🙁

1 måned siden
gbdk

Have Shortsy now


What about rest.?


Info.?

danoxleypaypal79
1 måned siden
gbdk

Hi who was this for and do you have an email please

1 måned siden
gbdk

Now cardaq asked for photo ID and cards. Wtf they are doing. They have to be reported definitely

Anonymized913
1 måned siden
gbdk

can i have this info please 🙂

kristaasle038
1 måned siden
gbdk

Did you already do the kyc?

Elena1233
1 måned siden
gbdk

I done yesterday, then I send transactions list now they have asked for bank card pictures

kristaasle038
1 måned siden
gbdk

Hmm they are responding different to everyone.

Anonymized913
1 måned siden
gbdk

Hey could i have the email for this please

DynamoHarry
1 måned siden
gbdk

Based on the search results, there is no major company explicitly named "Syvision Warsaw" with a high-profile, distinct profile. However, the search results indicate a few possibilities related to the term:

SyVision (International Business Development): This is a consulting firm specializing in cross-cultural management, sales strategy, and market development, with operations often linked to international affairs. While they seem to be based in France (Chatou/Paris), they are involved in international business and may have links to projects or partners in Poland.

Vision Warsaw sp. z o.o.: A company registered in Warsaw, Poland, listed with address Aleje Jerozolimskie 81/12, Warsaw, and established in 2006.

Warsaw Vision (Conference): An annual international conference regarding accessibility and technology for the blind, held at the Copernicus Science Centre, organized by the "Szansa – Jesteśmy Razem" Foundation and the City of Warsaw.

Smart Vision School (Warsaw): A language school located on ul. Mokotowska 4/6, Warsaw. 

The most likely, if you are looking for a business entity, is a potential misinterpretation of the SyVision consulting firm (syvision.net) having activities in Poland, or Vision Warsaw sp. z o.o.. 
Redigeret
DynamoHarry
1 måned siden
gbdk

They are doing this with many people

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