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 1.665)

6.208.775 visninger 30.513 svar |
3 år siden
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LP2710
23 timer siden
gbdk

Im roy spin

makelios6
22 timer siden
gbdk

What names on bankstatements?

Buttyboii28
2 dage siden
gbdk

Looks like it’s called PayU, as I did a BIN checker for ActualPlay, SKplayclick and PlayT with BIN code 498707

21 timer siden
gbdk

Hi… I have those merchants, are you saying PayU are behind these people? Any website for them? Please. Cheers

Buttyboii28
21 timer siden
gbdk

But that’s a different BIN code mate I’m confused?

Loo76
21 timer siden
gbdk

Yeah it did

AmJ81
21 timer siden
gbdk

mate they don’t refund anymore. I got a message from the casino saying everything had been refunded but they didn’t care at all. EVEN THREATENING CHARGEBACKS ETC

21 timer siden
gbdk

Anyone got the a55 tech email. Mine have been going to dpo with no response

XkBoii
20 timer siden
gbdk

A55 pay?

contact usupport mate

Thomas-091
20 timer siden
gbdk

Bin look up tools aren’t 100% accurate so there’s every chance they are but also may hit a dead end and it not be them.

I haven’t had confirmation yet but will confirm yes or no when I do

Redigeret
20 timer siden
gbdk

How far back are people pushing for refunds also? I mean I’ve got loads from last year / earlier this year, are people still being refunded this much later for any as far back?

Foxtrot90
19 timer siden
gbdk

sound mate. Got the email?

Thomas-091
19 timer siden
gbdk

Unlikely but worth sending out an email on the off chance

Thomas-091
18 timer siden
gbdk

found some info / contacts on casinosecrets.lol, from a casino I played last year. I’ve whatsapped the owner directly, no answer but received full refund 2 days later. Around 4k , so worth a try! But the chargeback route won’t work after a year

18 timer siden
gbdk

Hi, has anyone had a situation where a casino refused to pay out winnings even after full verification was completed?

My account is verified, all requested documents were accepted, but the withdrawal still isn’t being processed.

What did you do in this situation? Did contacting the casino, payment processor, bank, or regulator help?

18 timer siden
dedkgb

Kan nogen hjælpe mig med at sende en besked til Palwallet, xpate, cardaq Magnetiq Bank eller Marqeta?


Eller hvad skriver du til denne betalingsudbyder, så de refunderer dine penge?


Kan du hjælpe mig med at forstå en tekst, eller kan du fortælle mig, hvad du skrev til dem?

Automatisk oversættelse:
awcas
18 timer siden
gbdk

Thanks, I managed to contact them, but they said they can’t find any of my transactions in their system.

So it looks like this may not be the right merchant after all. I’m still trying to identify who actually processed the payments.

XkBoii
17 timer siden
gbdk

team@usupport.net

Kelly1234
5 måneder siden
gbdk

I haven’t had any response from Cardaq either despite doing KYC etc, I know I defo had transactions processed via them, I had screenshots showing them, they said they was investigating the transactions and that was back in April, still not heard anything from them despite sending them numerous emails, sent to ico and fca as well as they haven’t even provided me with a DSAR which I requested months ago 😅

16 timer siden
gbdk

Hi Kelly. I know this was months ago but did you get anywhere? Do you know their acquirer BIN for VISA cards?

Foxtrot90
16 timer siden
gbdk

mate apparently theirs loads of descriptors which are them. Do you know which or the BIN of them? Seen so much on the forum about them refunding, but they didn’t refund for purse and pixel for me. So POP is them, so is A55 pay, do u know any others?

9 timer siden
gbdk

XPate told me they can’t find my transactions in their system, but they didn’t actually confirm whether the descriptors themselves belong to them or not.

So I’m still not sure whether Quedot and Quecs2 are really connected to XPate in my case.

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