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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 169)
há 7 meses
Same with Nikotpf*DNELECTRO, the parent company of that website was linked to an address in London that basically is a 'virtual offices for fledgling business', before they didnt update the company on the UK registry, now it's registered to a default P.O. box address in Cardiff
há 7 meses
skins4ugeneral@gmail.com based in Estonia
há 7 meses
Eatrite food Se garki NG
Someone have the same ?
há 7 meses
Eatrite food se garki NG
Someone have the same ?
Can someone please Give me a advise how to start with those fake payments?
I have coppied letter from the beginning of the topic and sent to some casinos.
How it looks like with this fake companies ?
I need to find details to each one ?
What I should to write them?
Thanx in advance for your help
Best regards
Editado pelo autor há 7 meses
há 7 meses
🙏 obrigada
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há 7 meses
Obrigado
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há 7 meses
Transactworld still ignoring me 2 days straight - maybe because of how much? over £8k in 2 different merchants under them...
2
há 7 meses
Na verdade, você recebe um e-mail de confirmação quando envia uma mensagem para eles
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há 7 meses
Really? I haven’t gotten any email back from them? This is support@transactworld.com?
há 7 meses
Yes they have. I also emailed the big dogs at Payswix as it’s part of their company and I got an email from someone who sorted it for me .
há 7 meses
Payswix helped you?
há 7 meses
Which merchants is this please?
há 7 meses
Anyone Find out the Destream merchant?
há 7 meses
destream@destream.com apparently it's a payment platform for content creators. It hasn't got very good reviews people are saying it's a scam but that's their email address
1
há 7 meses
Anyone ?
há 7 meses
Anyone ?
há 7 meses
???
há 7 meses
Look site before please ,my last post
