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 1.267)

4.183.312 visninger 23.394 svar |
2 år siden
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sd80
2 dage siden
gbdk

Aiproff contact info please? email?

2 dage siden
gbdk

hey how did you find the address? was it on your statement?

2 dage siden
gbdk

On Revolut you can look at where a transaction has come from and it pinged the exact address. It was then a job of ruling out each business there until I found the one.

2 dage siden
gbdk

Yeh, I couldn't either, saw the post suggesting it was maybe 6 South Molton Street, London, England, W1K 5QF , Quicktransfer

2 dage siden
gbdk

It is them 100%

2 dage siden
gbdk

Can confirm that Payop/transferop seems banned in the UK. Is this a path to be able to claim against them? Anyone with success? Something must have spooked them.

2 dage siden
gbdk

They are auto blocked on Revolut pending security reviews but they can still be paid. Blocked by other banks I think.

Sabine1984
2 dage siden
gbdk

Asortiz ltd -Director you can find easly

2 dage siden
gbdk

From Kryptonim...


With regard to your request for a refund, our position remains unchanged. We must reaffirm our position and categorically reject your claim, as no grounds for contractual, civil, or any other form of liability have been established.


Please can someone who's successfully got their money back from them tell me what to write (mistry95@hotmail.com)? I'm actually happy to pay a bit of my refund if successful (in the thousands)

Redigeret
2 dage siden
gbdk

Also echogold telling me to chargeback with bank despite transactions being made in september 2025 (past 120 day timelimit), can i still raise a chargeback?

mrkrm
2 dage siden
gbdk

No sadly

Danixxx
2 dage siden
gbdk

I know who it is now!! once my redunds have been processed!hopefully! It's a biggie lol. There trying to say my card was used by someone else 😂file

2 dage siden
gbdk

I know who it is now!! once my redunds have been processed!hopefully! It's a biggie lol. There trying to say my card was used by someone else 😂file

2 dage siden
gbdk

What merchant is that

2 dage siden
gbdk

On Revolut you can look at where a transaction has come from and it pinged the exact address. It was then a job of ruling out each business there until I found the one.

2 dage siden
gbdk

How ?

Danixxx
2 dage siden
gbdk

One of the Nikotpf ones. Not sure which one yet.

Danixxx
2 dage siden
gbdk

Obviously everyone knows as elego/niko technologies but they have someone else (these) in the payment chain before it reaches santdea international b.v casinos

Loo76
2 dage siden
dedkgb

Hej Loo,


Jeg er glad for at læse, at du havde succes hos Mhbmah. Kunne du også dele din kontakt-e-mailadresse med mig? Det ville være meget nyttigt. Tak!

Automatisk oversættelse:
2 dage siden
gbdk

Does anyone have any further info on IMG vibes or Sp wallet?

2 dage siden
gbdk

Aiproff contact info please? email?

i går
gbdk

I'm sorry friend never found them!

Geo88
i går
gbdk

I found her. Woman from the Ukrain but not much activity on her profile. Were you able to contact her?

Redigeret
Geo88 har slettet indlægget
i går
gbdk

Hey 🙂 did anyone have any further luck with the sp wallet and img vibes?

2 dage siden
gbdk

How ?

i går
gbdk

I think its when you click "I don't recognise this transaction". They give you further details on it in the app to try and jog your memory.

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