Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 925)

If you download the PDF on Revolut it tells you more info e.g a town or city which may help. I’ve tried to find Inntc but it’s actually under Intel when processed!

Hey guys has anyone found any information about

Bigpro

agent top up

mlsys

mpou wallet top up

Hey guys, look what I found about WEXHYPE 👀

It’s actually linked to Wexley London (WEXLEY LIMITED, UK company no. 11232054).

Registered address: 61 Bridge Street, Kington, HR5 3DJ, UK.

Owner: Valerii Starikov

Director: Jolanta Dume

And here are the emails connected:

contact@wexleylondon.com

hello@lusterchic.com

support@lusterchic.com

Let’s give a try!

I have already contacted Wexly London but no reply unfortunately. Will try again thanks!

I been collecting info from here and digging all day about these companies. Wexly I have also contacted, now send to Wexley cuz they have bad reviews on trustpilot, people are saying they are just scammers.

This was a few weeks ago. Yeah maybe they have stopped, seems they arent replying to alot of people now

Does anyone know about these? In therapy now and haven’t gambled for two months… Lost a few 100k over the last five years. 19400 euro to these companies last relapse in May. Would appreciate any help

Wbltca london

W_spsh london

UNICOB Birmingham

Lngen prague

SKC*Aroma

SIKCNTVK london

Hvordan fik du en refusion fra betaleren?

Tak

I’m not saying 100% that WEXHYPE is Wexley, but people on this forum mentioned the link between them, so I’m just trying to follow it up and share the info I found. Let’s see if it helps.

Sonnect refunded me quite quick, fairly sure it was a couple days max. Read on here that Depasify do refund also, ive just emailed them this morning.

Fik du noget tilbage fra dem? Jeg kan ikke finde butikken.

Hi lupin any chance you could send me with some info on a refund with niko please 🙏

My email tant343@outlook.com

Thankyou

I’m honestly so fed up with the banks who seem to support these crooks. Allowing ‘fake’ companies to process payments, the problem is that when a transaction is made, they can processed as any name and location details are not recorded so the bank doesn’t actually verify who processed the payment! How can we ‘contact the merchant’ to discuss the transactions if we don’t know who the merchant is!! Companies house also allow these companies to have registered addresses at shared addresses and rent an office places. There’s no due diligence and it’s really getting me down!