Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 961)

Hi lizzy do theh have other transactions there linked 2 I have all 3 of them you listed anove was wondering if there is anymore linked to them also ?

Also there stating they csnt find my transactions did they say the same to you ?

I’d rather not say at this point. It came from company that is behind several casinos.

Hope you get the refund

Just dont know what to answer, as merchants are different on my bank statement. Should i say i have not made card deposits - or send the deposits and tell these are wrong merchants?

To be clear, i have been in contact with these merchants showing on my bank statements saying i have not used their service/received anything. Now casino company asking statements of card deposits made to different casinos.

You have my email right ? Email me

I dont have your email

I think maybe they want to refund you ?

They say its for aml and if i dont respond theyll contact my bank.

Ask them about this:

You mentioned AML. Could you please explain since when your company suddenly became an AML guardian?

You never bothered to verify the source of funds, investigate transactions properly, or disclose the actual merchants behind your processing. And now you’re asking for AML documents? That’s quite ironic, considering your own practices.

Shady casino i shady locatrion asking for documents, what could go wrong

I think it’s more of a casino trick than anything else. I can just imagine an illegal casino reaching out to a bank.

KeyZD replied:

As per our check, all the orders have been fulfilled from our end, game keys were delivered. Kindly note that you are no longer authorized for refund considering that the keys have been redeemed.

You mentioned that you did not authorize the transactions. If someone used your card data without your consent, we regret to hear about that, but cannot be held liable. We see that all your orders with us were authenticated through the 3DS method. It could also occur that you followed some partner link advertising our services and thus may not remember.

Anyway, we can only assist with refunds when there are clear indications that keys were corrupt and are still unused.

Do you have any information about who processes their payments?

need help with:

Empire Group

pellopay

Frontnode

I need some help with goldenbet

statement showing vpnservice954 and novaed if anyone can help please

Do you have an account with them? Is it stated in their terms and conditions that you need to have an account to redeem keys? Could also request a SARS 🤷‍♀️

Can anyone help with Amberfin Translations and Bies Warsaw

Oh look...poor Instantcasino with a big fine....such a shame that..

https://www.gamingintelligence.com/legal/218766-dutch-regulator-issues-penalty-order-to-instant-casino-for-illegal-gambling/

Anyone on here or part of CG who are still saying that these sites offering services to restricted countries are not illegal needs to read the link above. The same situation applies in the UK, US, France, Spain and various other places.

Hi other than wexslide the mewhirl and techsflare what other transactions are related to Transactworld please they've replied to me today