Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 687)

Anyone got contact details for Wallet Topup Sp. z o.o?

I think they are related to Quckbit but they are completely useless to talk to.

Hej, kan du give mig Terrvers e-mail? Tak

Company:

Wallet Topup Sp. z o.o.

Registered in Poland.

Contact Emails:

Customer Support: support@openblocks.eu

Walletto UAB (Associated Entity): info@walletto.eu

Data Protection (GDPR): DPO@walletto.eu

Hi! When I was looking to contact Slimfit for my own transactions, I found this dodgy website:

http://www.slimfitclinic.co.uk/contact-us/

I’ve sent sent at least three emails to them, but no reply.

Not sure if it’s the actual merchant, but you can at least use that as proof of contacting the merchant when raising a dispute with your bank.🙂

(I raised and won the dispute in November last year, Slimfit didn’t contest it.)

does anyone know who DeSerLtd are?

Destream. This is one of the most popular ones on here mate. If you read back maybe 30/40 pages you will get 99% of the popular ones’ information

Yeah sorry I have just found it all through the search bar, thanks for the answer though I appreciate your help.

It is a bit tedious but if you read through you will find so much useful information 👍🏻

thank you

Thanks a lot!

Also looking for Recharge OU, if anyone have a clue.

Recharge OU is the Estonian branch of Recharge.com

Email support: support@recharge.com

If you see OU after payments, it most likely Estonian - it’s their version of LTD

I submitted a my documents and compliant today. Sent it to Clear Bank as well - see what happens

Thanks mate, much appreciated.

Credit cards are banned from gambling in the UK so fraud probably right - companies have tried to mask services to bypass blocks.