Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.618)

Still trying to identify these three descriptors:

csmket Tallinn EST

kcraft2*186053910 Sandanski BGR

antique_aura Liverpool GBR

I haven’t been able to trace the merchants or payment processors behind them. If anyone has seen any of these before or has any details, I’d really appreciate the help.

ARN mastercard 21506 , anyone??!!!

For mig er det største problem, når forhandlerens navn på bankudtoget slet ikke stemmer overens med casinoets navn. Så er det næsten umuligt senere at vide, hvilken betaling hører hvor. Derfor ville jeg altid gemme transaktionsoplysninger og skærmbilleder og kontakte udbyderen først, før jeg bestrider noget med banken.

Har nogen erfaring med svindleren Digiskins Shop London? Jeg skrev til e-mailen, og ingen svarer overhovedet.

Har nogen erfaring med refusioner fra mnntech tallin? Det virker også meget svigagtigt.

Any updates on TERFAST? Has anyone managed to get a refund from them?

Do you mean an ARN starting with 21506 for a Mastercard transaction? Are you trying to trace a refund or identify the merchant/payment processor?

PLBZZS

PIX*AVONTSHOP

PLR*NOVAARCADE

PLTW

HLLT

NEXTRAST

MLSYS

SPH WLT

Anyone who the merchants or acquirers are for these transactions? I've read through the pages and I tried contacting cardaq but not replying. I am happy to compensate if I can get some or all of my money back, once refunded.

Yes! Sorry bit short with words in my post

Hej, jeg er interesseret i hjælp.

I had refunds from avontshop https://www.avontshop.com/en/contact I had emailed that a number of times and kept ringing them eventually they refunded.

Thanks, will try.

Does someone pick up the phone or respond to emails?

Someone does pick up the phone yeah

Anyone managed to get refund from Wert?

Hi does anyone know who Hilaqua is please??

Does anyone know which online casinos work with Kryptonim Virtual Services Inc.?

I’m trying to establish which online casinos use Kryptonim Virtual Services Inc. / Kryptonim CA in connection with deposits or payments.

If you have seen Kryptonim Virtual Services Inc. appear as the beneficiary/merchant when depositing to an online casino, please post the casino name below.

Thanks.

Kryptonim er Kryptonim ... uanset om det er fra Polen, Canada eller et andet sted. Moderselskabet er ansvarligt for sit datterselskab.

De føler sig trygge uden for Europa, men det er de ikke 😉

Åh, og inden jeg glemmer det:

Pas på! Der er nogle rådne æbler i tråden, der prøver at få fat i oplysninger, der potentielt kan afsløre spillerens identitet.

Send ikke bare blindt informationer som kortudtog, bankudtog eller e-mails. Ingen anden branche er så bedragerisk som spilleindustrien.

I filled out the forms tonight and have attached all screenshots with relevant information. Hopefully hear back soon.

Still looking for any information about ESHOPPY and Azure_wallet.

Has anyone successfully received a refund from either of them, or had any direct contact with them? Also, does anyone know whether XPate might be the payment processor behind these merchants?