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 1.609)

5.978.715 visninger 29.954 svar |
3 år siden
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johnmaddisonn1
2 uger siden
gbdk

Unfortunately, I still haven't found any reliable contact details for SIS Art Union or Horizon Land, so I haven't been able to contact them directly.

I'm hoping the bank can identify the actual merchants or at least confirm the acquirer. I haven't received any refunds from either of them so far.

Have you heard anything about a possible connection to Cardaq or Xpate? I've seen both mentioned in discussions, but nothing confirmed for these particular transactions.

Alfred_ANTONYAN21
2 uger siden
gbdk

Thanks for letting me know. Did you manage to recover any money from TERFAST through chargebacks, or are those cases still pending?

I'm considering going straight to my bank now, since TERFAST isn't responding. Did Xpate actually help you at all, or did they just tell you to contact the merchant?

Thomas-091 har slettet indlægget
Loo76
2 uger siden
gbdk

They said they couldn’t find the transactions

Kelly1234
3 uger siden
gbdk

Thankyou very much I will do!

2 uger siden
gbdk

Can you copy the exact merchant descriptor from your bank plz n show me

Loo76
2 uger siden
gbdk

REDILEXAI and I also have PERPLEXAI

Kelly1234
2 uger siden
gbdk

REDILEXAI and I also have PERPLEXAI

2 uger siden
gbdk

Is there any other writing tho… or like * ect


like example redilexai location EUR 100

Loo76
2 uger siden
gbdk

I know they location said LIMASSOL CY but that’s all

Kelly1234
2 uger siden
gbdk

I know they location said LIMASSOL CY but that’s all

2 uger siden
gbdk

Tell them their bull 💩 then because you know they did process the payments

file

Littlekitten8
2 uger siden
gbdk

I believe cake capital is processed by Rapyd.

when I find out for sure I’ll let you know mate!

Redigeret
Foxtrot90
2 uger siden
gbdk

Hi which email did you use to contact rapyd?

col211
2 uger siden
gbdk

were the other payments like Qlyz and Qlyze?

Foxtrot90
2 uger siden
gbdk

I have a payment with them that never even reached the account supposedly but left my bank. Not sure what to do as they haven’t replied

King1337
2 uger siden
gbdk

Bro i need your help. Can I email you?

XkBoii
2 uger siden
gbdk

What was merchant name

XkBoii
2 uger siden
gbdk

No mine were wert, capital x academy and one other

col211
2 uger siden
gbdk

cake capital inc

XkBoii
2 uger siden
gbdk

What’s your email lad? I’ll message ya

XkBoii
2 uger siden
gbdk

No that is Radom. I’ve had refunds off them

jimmi88
2 uger siden
gbdk

privacy@rapyd.net

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