Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 710)

They just disappeared, like i never made them.

Iv been reading up on authorised transactions in regards to fraud and scams, I just wondered if it was worth exploring

They were authorized yeah, but technically not to those merchants. So there is a loophole worth exploring. If you buy a car from cars.com and the payments appear as a nightclub, the loophole is there.

Please can I have help with kryptonim what did you send them for a refund pls 🤍

What’s your email? I’ll send you some info x

Does anyone have information about:

Inteus

Cybvx

DNS

Onlined

Cyberv*pi / PI Performance

Talkonautai

Gameskeysg

Skinnex / Skinnex Ltd

Gamerkey

Skriff

Treeofgames

Recharge.com

Keyforge

Getmygamekey

Thedeportal.com

Sknfrnzy

Thevalueville.com

Lab vpn service

Nova

Scriptgpt

Genguru

Giftoza

I've tried to contact multiple of these but no luck yet, some email bounces and some remain unanswered.

Do you still have the contact info for Genguru?

Hi all,

Really struggling to find any information on SKNVRS? Does anyone have a contact for these?

Thanks 🙏🏼

I dont know if theyre related but i have sknfrnzy and they seem to be connected with Skinnex, but i have had no luck with the email i sent, it just bounces. https://skinsfrenzy.com/

Thank you, really hard to find information on them!

Hi there,

Did you ever get a response from Mr Punter? Thanks

I've said this several times in this thread. this is fraud, plain and simple. Someone is stealing your details and manually entering them into a machine to redirect funds elsewhere. However, someone here claiming to work for a bank mentioned that banks don’t classify it that way, and that’s the uphill battle we’re facing.

Im having it out with this Director clown of Destream he is trying to say he will do me with fraud😂😂😂plus he has flagged up all the trust pilot reviews after I highlighted them..

Scammers always try shift the blame even when it's staring them in the face.

I guess today’s not a good day for me to chase up my refund. Haha. I’ve have some from them already through chargebacks just waiting for the rest I’m leaving it to the bank to hopefully sort

Yes that is it full of it !