Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.441)

Can anyone please help with these

Still looking for

ABC company

Santcorn Shop

WBZTT

Hi what discriptors do you have on your bank

How you get on?

Hi Dani

I’m guessing you’re meaning the merchant names?

if so;

I have lots

Playctr

Playt

Chswapper

Skplayclick

Dreamth* (then random numbers)

Actualplay

Mirai

Thskinbss

They’ve got a few weeks to respond, still waiting for a proper response

I hope so and I hope it’s not just one single transaction. Also you’ve become a legend on here I’m surprised this website doesn’t offer you a job! 😂

Yesterday i have send DSAR to the following:

• Cardaq
• GetIvy.io
• uSupport
• walletto
• MADFIN
• PaymentIQ
• Skrill

Only Walletto and Skrill sent a confirmation, is it normal for the others to not acknowledge the request?

Did you receive refunds from Terrvers as well?

Er der nogen, der ved, hvem der håndterer Rollettos betalinger?

Jeg har disse med dig:

DRBN

SHTSY

BRDX

VLSKEY

1TECH

NOVAED

Tak!

Playctr and mirai are keyspectr

Support@keyspectr.com

You will recive refunds

Paymentiq never respond to any emails , well they havent to me before so can only speak for myself

I have terrvers and trvers aswell over 3k with these 2 alone. Not having much luck with them. Do you know the payment processor for them?

Dont raise mirai or playctr with your bank as you dont need to , you will risk loosing your bank be carefull

Thanks a lot Dani, really appreciate your help. What shall I email Keyspectr saying please?

Oh ano all that hassle for 1 transaction 😡😡 some that refund still remain taking these payments i honestly dont know how or why they can get away with it , its an absoloute joke

Hi did you find these ?

Leave me your email i will help you

I put the swedish financial supervisory authority, the gambling authority as well as the swedish authority for privacy protection in CC for the mail, the gambling authority actually sent me a case number back.

I started the mails subject with „Possible Transaction Laundering" lol

I dont think paymentIQ can stay silent here tbh but we will see

Had them from a while ago, can’t dispute as been too long. What to see if I can contact the company

btw, do you have a merchant/payment processor list with contacts by any chance?