Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 993)

I need info about GITLID please

I really need help please

Mate - you're a lifesaver! I have ASOETA and cannot find them at all! Could you send me the list if at all possible - simonpastor983@gmail.com. One that's also pretty much the same is ASTOREDO

I've got a few which I can send by e-mail if you prefer.

The issue is that many of the companies heavily involved in all of this are Visa owned! To name a few - Tink, Cybersource and Authorize.net

I honestly don't think Visa will want this to be exposed, but I am sure it will eventually, when this whole thing will implode.

Jeg ville være meget taknemmelig, hvis du kunne give mig oplysninger om disse:

-Cobea Liverpool

-Cybgeu London

-Relnc London

-Relsho London

-Payacctopup London

-Xyzloote eller lotexio Manchester

-Spaympf*orb

-Litterære Liverpool

Payacctopup London = www.nuvei.com

To which email address did you send the message to FINTRAC?

Min ven, ved du pnmm?

Tak, men er du sikker? Hvordan fandt du ud af det?

Har du deres e-mailadresse? Jeg kan ikke finde den på hjemmesiden.

Hi,

Hoping someone can help me I have a number of transactions, from the same site, which I need help with and any advice on what’s the best way to get them to refund the funds.

- SSL PLACE

- KONRIGA

- INNTCIT

- NECSEDOM

- GAME UNIVERSE

- XOR VISUAL LAYER

- RELADORTEX

- ART SOLUTION

- HORIZON LAND

- AMBERFINTRANSLATIONS

- PROTRX

i also noticed the payment processor would always be redirected to a site called urbenics.com

really appreciate any help

thank you

On the statement for these transactions, I have the name and logo of Payaut BV. The company was acquired by Nuvei in November 2024. There is a contact form available on their website that needs to be filled out.

I really need these too please can you post them here please

Yes I noticed that too can anyone help with this ?

Hi I really would appreciate your help with asoeta and gitlid

Hi Lupin are you able to email me the contact details for ASOETA and Gitlid to poppy19741 @ proton.me please. I have helped quite a few people on here having done hours of digging myself into some of these fraudulent businesses so would be grateful for any assistance you can offer. Many thanks

Hi guys,

looking for some help please, from December to February i played casinos Fatpirate and Casinolab1 the merchants used were

Bytelab

Bytelab*blm

Webmosaic

WBMSC

i know many people haven’t had a refund but just seeing if anyone knows who the gateway/processor was round about that time if anyone was on they site. Any info would help as its roughly about 5k🤦🏻‍♀️

https://www.facebook.com/share/v/1GF9n1nxMn/?mibextid=wwXIfr

I wonder how many would flag up on this with these dodgy sites

Hello, and thank you for your reply.

Well, every time you feel like a casino is not respecting its own responsible gambling rules, come to the complaint section and submit a complaint request. Every screenshot showing your official account closure request is appreciated; emails also help much. The goal is to understand how the casino defines the self-exclusion process for gambling addiction, verify if the player adhered to it, and assess whether the casino acted responsibly and in accordance with its own terms.

I can discuss it with you here if you like, but the Complaint Team will conduct a thorough investigation.

Please take it just as a kind suggestion, though. You really don't have to start the complaint if you prefer to let go. I'll leave that decision completely up to you.

This is the complaint section. 👈

Here comes the complaint form. 👈

Thank you very much for your time.