Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.295)

Anyone got any info for the following merchants and what route everyone going down with think money or nationwide?

Frlnchb

promtgeneral

Mystkblcks

GH LEATHERS

VEL

Who is this regarding please??

hok lok Siu Ltd

is a Cyprus-registered limited company incorporated on April 19, 2023. Their registered office address is Nicolaou Pentadromos Center, 10th Floor, Flat/Office 1001, Agias Zonis & Thessalonikis, Block B, 3026 Limassol, Cyprus. Further official company documents can be ordered through Companies House

Who refunded you please? Was it consoletitans? If yes how long ago

was this please

Last week. Took literally about an hour

Can you please tell

me what you wrote too them please as I have been trying for months now ☺️ thanks in advance

Would you mind telling me what you emailed please, I have been contacting them for months now

KEYGAME

anyone know any details for these?

Dear Sir/Madam,

I am writing to raise a formal complaint regarding transactions that have been processed from my bank account through your platform.

Please note of you don't take my complaint seriously and issue refunds I will initiate a chatgeback with my bank and you will be charged fees.

It has come to my attention that the payments taken were processed using incorrect Merchant Category Codes (MCC). Under MasterCard rules, merchants and payment processors are required to use accurate MCC classifications that correctly represent the nature of the transaction. Using an incorrect MCC can misrepresent the true purpose of a payment and may cause the transaction to bypass a cardholder’s bank security systems, which rely on MCC codes to identify restricted or high-risk activity such as gambling.

In this case, the payments appear to have been processed under a misleading MCC code, meaning my bank would have interpreted the transaction as a different type of purchase. If these payments were related to gambling activity, they should have been processed under MCC 7995 (Betting/Casino Gambling) as required by card network rules.

Using an alternative MCC code to disguise the true nature of a transaction is a serious breach of MasterCard network regulations and may also raise anti-money laundering (AML) and financial compliance concerns, particularly where funds are being routed through a payment chain and ultimately sent to unlicensed or offshore gambling operators.

Based on the information available, it appears that your platform may be acting as part of a payment chain forwarding funds to offshore casinos that are not authorised to operate in the UK. Processing such payments using incorrect MCC codes can be interpreted as an attempt to bypass banking restrictions and cardholder protections.

I therefore request the following:

A full refund of all transactions processed through your platform.

A full explanation of the MCC codes used for these transactions and why they were not correctly classified.

Confirmation of the merchant(s) and destination of the funds processed via your payment service.

If this matter is not resolved promptly, I will have no choice but to escalate the issue by filing formal complaints with:

MasterCard Compliance and Integrity Team

My issuing bank (chargeback and fraud investigation)

Relevant financial regulatory authorities

Anti-Money Laundering authorities

For reference, my masked PAN details are ; **********

Please treat this matter as urgent and confirm that a full refund will be issued.

I look forward to your prompt response.

Yours faithfully,

I've posted a reply but it's been sent for a review.

When they approve the reply go onto the website I gave you and fill in the contact form rather then email. That worked for me instantly

Did u find euflopqi contact?

Did u find euflopqi

Thank you, did you get any communication from them once you left a message

contact@wackymahjong.com

Did you use this ?

Dimiccio got me refunded by them

No email back just instant refunds

ok thank you. What did you write too them because I have been trying for ages

they refubded me january how many emails you sent , i dont get why some get refubded others dont its proper odd , CNSL wont refund me at all just blank then block

They still blank me amd wony refund

CNSL

I don't know then. Maybe I was just lucky.....just bombard them constantly and don't forget your masked pan each time