Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 327)

Nice man, I’m happy for you. I emailed them a few days ago, did you include all the transactions and card details as well? I’m hoping I get mine back over 1,000

Only the card number (first 8 and last 4) transaction date and time and that I received nothing from the webshop. The webshop never responded but for my bank I am required to contact the webshop before they can start my chargeback claim.

I went down the route of transaction launder and then using wrong MCC codes do u think they’ll refund?

Don't know, it depends on your bank how they look into those cases. Because of that I always use no goods received because the webshop can't fight those. Even if they commit fraud and send fake delivery details I can always tell my bank the real reason but so far I did not need to do so.

Does Auridigital Tallin EST or WBMSC London rings a bell?

WBMSC is one I’ve been looking for as well. The owner is Tony orphanou. I phoned him and he said that it was a scam and nothing to do with him. Obviously lying about him being involved

Ah yea I found him aswell he has some kind of accountant agency. If you look him up he has 100dred of shell companys.

Ive emailed the account agency several times never got an answer.

Deff a liar.

Yeah me too mate. He’s a fat knob tempted to rock up to his business but not worth it it wasn’t a massive amount of money to him

Same! Still shady stuff.

As far as WBMSC goes there is a site but it’s a bengal site. Not sure it’s the same. I couldn’t find anything on WBMSC itself

Thats what I found.

Many companies all leading to 1 person. Mr.Orphanou.

They are all the same really and once challenged correctly by a proper financial institution they cannot reply

Did you challenge him with this? I never had any solid proof

Yes ive emailed him with all the proof. But dont get any response.

https://find-and-update.company-information.service.gov.uk/company/15389425/filing-history

You can download the pdf files. You see the adres changed to the accountant company of Tony.

https://www.toas.co.uk/

Also these companies

https://find-and-update.company-information.service.gov.uk/officers/6zv82dnzOpemqlCkQFjCAWhRxao/appointments

As I said opens alot of companies and close them in a couple of months.

Phone him and confront him with this see what he says

Unfortnly my english is not that great when I have to speak on the phone haha

Ahhh that’s understandable maybe go to the FCA about this they would be able to help

What is the FCA?. Dont think there is anything to do if he just denies all of it.

leave a review on his business let’s bait him out for who he is

Done. Casino I deposit was not in curacao but has a liscense of Anjouan. So I think that guy is everywhere. When I raised my concerns with Anjouan.. they just laugh at me. Such a bad liscense holder aswell.

Think hes been at it for a long time this Tony guy.

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