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 1.674)

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3 år siden
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XkBoii
3 dage siden
gbdk

file nope

3 dage siden
gbdk

Has anyone come across any of these descriptors before?

VORANEX

PAYTRIXON

MORAVEL

XELTDIGI

Snowyhill84
4 dage siden
gbdk

Here you go

https://docs.google.com/spreadsheets/d/1VV7CuNRvGzsH2ovuPTqhaB9uB9Sy8AMNQzuyDLnhTOU/htmlview

3 dage siden
gbdk

Thank you

Gary.old
3 dage siden
gbdk

I have RONAPAY on my statement, but you mentioned RONPAY.

Do you know if these are actually the same merchant/descriptor, or are they different?

3 dage siden
gbdk

Hi, I’m trying to find any information or contact details for these descriptors:

ORAVEX24

LIXNORD

Kelly1234
1 måned siden
gbdk

Can anyone help with PLPOP and bitlaya.com please? Thankyou

3 dage siden
gbdk

Did you get anywhere with bitlaya?

Elena1233
3 dage siden
gbdk

No I didnt

Thomas-091
3 dage siden
gbdk

Did they refund you?

Elena1233
3 dage siden
gbdk

I was refunded by bitlaya after about a month of no replies. Last emailed them 12th October and I was refunded 4th November. When all the emails bounced from their site I kept emailing compliance@polarismoney.org and kaldexsystemsou@gmail.com. Not sure who triggered the refund but got one of around £600 from them.

3 dage siden
gbdk

Has anyone got anywhere with Lucerna Labs, Keystrix, Ventira, Simpuls or Synthrt lately?

3 dage siden
gbdk

Another one I've found... selverso.

If anyone has any information to share I'd appreciate it.

3 dage siden
gbdk

Anyone had refunds directly / or from processors / merchants from iwildcasino.io ?

Nic24
3 dage siden
gbdk

I was refunded by bitlaya after about a month of no replies. Last emailed them 12th October and I was refunded 4th November. When all the emails bounced from their site I kept emailing compliance@polarismoney.org and kaldexsystemsou@gmail.com. Not sure who triggered the refund but got one of around £600 from them.

3 dage siden
gbdk

Thank you for this. Already tried one of those emails, I'll try the other. Cheers,Appreciate it!

Arra89
3 dage siden
gbdk

Hi how did you contact the NikoTPF please

Anonymized1181
3 dage siden
gbdk

Did you ever find out who Nwz was please??

Pyne1688
3 dage siden
gbdk

Same as all my other refunds. Merchants refunded once I submitted disputes on monzo. The ones that have refunded all have the same bin number 270497 which belongs to cardaq apparently

3 dage siden
dedkgb

Er der nogen, der har oplysninger om Mnntech Talin?

Automatisk oversættelse:
Wanderlust
6 måneder siden
gbdk

filefilefile


Some information that Barclays have given me, not much more to go on.

2 dage siden
gbdk

Manage to find anything on MVPN2 or WWELTD?

Badger23
6 måneder siden
gbdk

I also had my Barclays account closed. No cifas marker though.


They didn't refund me.


I've an open complaint about it that's about to go to the FOS.

2 dage siden
gbdk

How did this go with the FOS? In a similar type situation

Elena1233
3 dage siden
gbdk

Thank you for this. Already tried one of those emails, I'll try the other. Cheers,Appreciate it!

2 dage siden
gbdk

I had this back from bitlaya then refunds the next morning. support@bitlaya.com


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