Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 277)

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kirekin2 år siden

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Diamant

Storbritannien

1 år siden

OriginalOversættelse

Hi guys,

So been doing alot of digging and even made an account with a casino I knew was using Smartpayments.ee transactions as the payment merchants (All done with my partner to ensure I never gambled).

So Cardaq are involved in these transactions and they have strict polices on their websites about companies using the correct merchant codes. I am waiting for a reply and I will keep you all updated but maybe, just maybe we might be onto something!

Praxis pay is another. I am going to get emails sent to both these and request all GDPR and SARS from both my previous bank cards. I do recognise Cardaq from the past. So let's see where this goes 🙂

Cardaq clearly states that using the 7995 MCC the merchants must provide all relevant data e.g. casino license etc. I am aware that some of the casinos who have used smartpayments.ee do not have licenses!

So let's see what happens here 🙂

file

file

file

Update. The companies in question never provided receipts neither did cardaq, they also have their own chargeback forms on the website

So anyone who has SMPAYPF*Maginc - direct it to these! 😁😁

Redigeret

Diamant

Storbritannien

1 år siden

OriginalOversættelse

Nice work ! good luck with it bud persistence pays off I think my own situation is looking a lot better now as well !😊

Diamant

Storbritannien

1 år siden

OriginalOversættelse

Mine are obviously older, but If I can get them back then I will!!

I know a few have Maginc on there's, then they need to go to Cardaq 🙂

Bronze

Storbritannien

1 år siden

OriginalOversættelse

Amazing work…

how did you relate the sm pay to these out of curiosity

I had in my head they were sumup payments - where does cardaq fit in??

Diamant

Storbritannien

1 år siden

OriginalOversættelse

Ok I was told by the bank it was sumup but im still waiting on them replying after they took my card details etc

Redigeret

Diamant

Storbritannien

1 år siden

OriginalOversættelse

Sumup actually replied to me my mate, and actually clearly stated its Smartpayments.ee!!

Sølv

Sverige

1 år siden

OriginalOversættelse

I have made many bank transfers to Arezella Limited and wonder if there is anything I can do about it.

Diamant

Storbritannien

1 år siden

OriginalOversættelse

So I was going thru my history last night and eventually stumbled upon these. Asked my partner to help me make an account in her name etc.. we did. First transaction was an smpaypf*maginc. The downside is that it went straight through no 3DS! So I've probably lost $20 But I don't mind.

Went thru cardaq. All smpaypf payments I have on statements I matched them all up and cardaq is there on them all in my browser history!

Perks of not deleting your history ever 🤣🤷‍♂️ so yes I'm pretty sure there is something going on, they are also FCA Registered.

Have a look at their site and do it properly lots of loopholes to get money back and if they say they are not involved they are as I sent my Internet history over and a screenshot of the processing transaction!

They will have to contact the merchants in question!

Diamant

Storbritannien

1 år siden

OriginalOversættelse

Ok im still waiting on them replying which is odd but fair play I will try cardaq

Redigeret

Bronze

Storbritannien

1 år siden

OriginalOversættelse

interesting - good work from you..

fingers crossed we get somewhere with cardaq…

had a look at smartpayments and that looks like a company in Estonia so not sure where they fit in

ill see how I get on with cardaq and go from there I think

Slettet

Materialgirl84 har slettet indlægget

Diamant

Storbritannien

1 år siden

OriginalOversættelse

I wrote to [email protected] and [email protected]

Platin

Sverige

1 år siden

OriginalOversættelse

Hi guys,

So been doing alot of digging and even made an account with a casino I knew was using Smartpayments.ee transactions as the payment merchants (All done with my partner to ensure I never gambled).

So Cardaq are involved in these transactions and they have strict polices on their websites about companies using the correct merchant codes. I am waiting for a reply and I will keep you all updated but maybe, just maybe we might be onto something!

Praxis pay is another. I am going to get emails sent to both these and request all GDPR and SARS from both my previous bank cards. I do recognise Cardaq from the past. So let's see where this goes 🙂

Cardaq clearly states that using the 7995 MCC the merchants must provide all relevant data e.g. casino license etc. I am aware that some of the casinos who have used smartpayments.ee do not have licenses!

So let's see what happens here 🙂

file

file

file

Update. The companies in question never provided receipts neither did cardaq, they also have their own chargeback forms on the website

So anyone who has SMPAYPF*Maginc - direct it to these! 😁😁

1 år siden

OriginalOversættelse

DT100.

Mate. Can you please give me your mail, Telegram or discord? Thing is i have lost 10.000 pound on SmPay/Cardaq/Smartpayments....

Would appriciate it a lot!

file

Platin

Sverige

1 år siden

OriginalOversættelse

Hi guys,

So been doing alot of digging and even made an account with a casino I knew was using Smartpayments.ee transactions as the payment merchants (All done with my partner to ensure I never gambled).

So Cardaq are involved in these transactions and they have strict polices on their websites about companies using the correct merchant codes. I am waiting for a reply and I will keep you all updated but maybe, just maybe we might be onto something!

Praxis pay is another. I am going to get emails sent to both these and request all GDPR and SARS from both my previous bank cards. I do recognise Cardaq from the past. So let's see where this goes 🙂

Cardaq clearly states that using the 7995 MCC the merchants must provide all relevant data e.g. casino license etc. I am aware that some of the casinos who have used smartpayments.ee do not have licenses!

So let's see what happens here 🙂

file

file

file

Update. The companies in question never provided receipts neither did cardaq, they also have their own chargeback forms on the website

So anyone who has SMPAYPF*Maginc - direct it to these! 😁😁

1 år siden

OriginalOversættelse

DT100.

Is it possible contact you outside this forum? Write please where. Discord maybe or tele gram?

Diamant

Storbritannien

1 år siden

OriginalOversættelse

The chargeback forms are for cardholders it says I think they need to sort it

Platin

Sverige

1 år siden

OriginalOversættelse

file

Have lost most at this fraud companies, but would like to contact DT100 outside of forum if possible mate?

Diamant

Storbritannien

1 år siden

OriginalOversættelse

file

Have lost most at this fraud companies, but would like to contact DT100 outside of forum if possible mate?

1 år siden

OriginalOversættelse

Hi buddy yes. What's your email? I only have that! I will contact you then 🙂

Diamant

Storbritannien

1 år siden

OriginalOversættelse

interesting - good work from you..

fingers crossed we get somewhere with cardaq…

had a look at smartpayments and that looks like a company in Estonia so not sure where they fit in

ill see how I get on with cardaq and go from there I think

1 år siden

OriginalOversættelse

Smartpayments.ee is 100% the Smpay! There is no denying it. I seen it coming up when I did the bogey transaction last night!

Diamant

Storbritannien

1 år siden

OriginalOversættelse

Ok im sure I seen sumup when I did some of mine maybe they use several as this is what happens you do one it blocks then goes on to another then another till it takes the money I doubt anyone wants to accept liabilities due to the amount of money involved

Diamant

Storbritannien

1 år siden

OriginalOversættelse

Ok im sure I seen sumup when I did some of mine maybe they use several as this is what happens you do one it blocks then goes on to another then another till it takes the money I doubt anyone wants to accept liabilities due to the amount of money involved

1 år siden

OriginalOversættelse

Yes well, familiarise yourself with Cardaq t&cs. More so those on the chargeback page, clearly states miscoding🙂

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