Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.349)

Can you send me that chat record please from the UKGC

andrewellis18699@gmail.com

thanks pal

It was just an email confirming that the casino i used was illegal, but you can also go on there website and type the casino name and it will say if they have a licence, you then screenshot this and can use as evidence, you can email them but they take about 20 days to reply

Pprince refund. I got one from them 4 weeks ago. But don't tell them it's casino related. Use a different email and tell them you have unauthorised payments on your bank account that you've never heard off them and you want this refunding asap. They refunded me the next day after contact.

Nice one mate - I’ll be them raised - did you just say pretty much the same as me, unlicensed an failed to withdraw so service failed.

They dont give you much soace to write i wrote this maybe just change it up abit

I believed I was depositing funds with a legitimate online casino licensed to operate in the UK. I have since discovered that this operator does not hold a valid UK Gambling Commission licence and is not legally authorised to accept deposits from UK customers under the Gambling Act 2005.The transactions do not appear under the casino’s name but were processed through unrelated third-party merchants, with no transparent link to gambling and incorrect MCC i did not authorise payments to these merchants. This practice is misleading, appears designed to disguise gambling transactions, and breaches Mastercard rules on accurate merchant identification misrepresentation (code4853) and transaction laundering.Had I known the casino was unlicensed and disguising transactions, I would not have authorised these payments.

Have someone succesful refund from Perspeectev Sas /Bridgeapi.io ? Bank transfer

Refusionen udløses, så snart månen kaster sin tolvte imaginære sok ind i den hyperaktive støvsugers kredsløb, mens en syngende brødrister forklarer den kosmiske kænguru, hvorfor den usynlige banan har diplomatisk immunitet.

UPDATE GUYS TO HELP EACH-OTHER

https://docs.google.com/spreadsheets/d/1VV7CuNRvGzsH2ovuPTqhaB9uB9Sy8AMNQzuyDLnhTOU/htmlview

They dont refund anymore that.post was 2 years ago

😂😂

CloudM*170630865 Vilnius, nogen?

ARI10'S SVAR

På vegne af Bitcan sp. z oo, med registreret adresse i Poznan, Podlaska 15 (60-623), registreret i det tilsvarende register under nummer 0000808472, skatteidentifikationsnummer: 6292495068 (herefter: Selskabet), meddeler jeg dig som svar på dit brev vedrørende transaktioner udført med Gateway-produktet, at dit krav ikke kan imødekommes på grund af de nedenfor anførte omstændigheder.

Efter en grundig gennemgang bekræfter virksomheden, at alle pågældende transaktioner blev udført korrekt og i fuld overensstemmelse med Gateway-tjenestens vilkår og betingelser. Hvis du har brug for yderligere assistance, anbefaler vi, at du kontakter den enhed, hvorigennem transaktionen blev initieret, da de muligvis er bedre positioneret til at yde dig yderligere support.

Derfor finder virksomheden intet grundlag for at imødekomme dit krav og give dig refusion. Hvis du er uenig i denne afgørelse, har du mulighed for at klage over dette brev.

Med venlig hilsen

Can this be Mythic skins uk?

Hi i goubd a email for these but there denying its them

Did you say they replied to you as theyve replied to me

Hi craft have emailed saying its in review and they will provide a final update in 72 hours , did you recive this also before your refunds

Hi praky so craft avatar have emailed me saying its in review and they will provide a final update in 72 hours , did you recive this also before your refunds please

In case people haven’t seen these an article on Santeda in The Guardian on 1st April - https://www.theguardian.com/society/2026/apr/01/the-vast-casino-network-targeting-uk-gamblers

An article today from Fintelegram exposing two of the well known money laundering scam merchants reported on here ASORTIZ Ltd & LIVANTE Ltd - https://fintelegram.com/holyluck-update-sends-merchant-cluster-offshore-casino-payments/

Hey! Do you have a contact address for K2P?

Hvilke forhandlere er angivet på bankudtoget for Craft?