Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.388)

Yeah so direct bank transfers that show as Radom Pay were facilitated by token.io. That’s both their contact name

Support@villagemc.org .. I initially recieved email to say they were investigating but they have ignored me since

Hey I got refund from these!

info@novacasp.com this was the email I used as they went via them which is a crypto site, I sent them the screenshots which had the time and date etc and sent time and dates screenshots on casino

Yes but transactions routed to novacasp as a payment processor and than they were stafeng on bank statement

Er der nogen, der ved, hvem der står bag Skinsmagnate.com? Er det også Cardaq? Jeg håber, at nogen kan hjælpe mig.

Tak

Morning guys,

any contact information on GDsol Ltd?

I’ve asked cardaq for a list of merchant names but they never told me them, currently have a few in dispute which should come in this week with a bit of luck

What’s your email and I’ll send you an email with info

Did Cardaq refund you? They told me the transactions are to old😅

Hi, guys,

Most of mastercard terminals are walleto https://walletto.eu/, looking for more information about its terminals

Hey! Nope I’m still waiting for response, last I heard they were investigating their role into these transactions 😂