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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 1.011)

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há 2 anos
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Kelly1234
há 5 meses
uspt

i heard some got refunds, I’m going to email

há 5 meses
itptus

Alguém tem alguma informação sobre

Tecse ou Tesecesigm Londres

Mrktbk Londres

Literário Liverpool

Lojas online Superbuy em Abuja, Nigéria

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Kelly1234
há 5 meses
uspt

one of my

payments to them were made on a UK credit card, so hopefully I’m covered under section 75 anyway. I have emailed him, I’m going to report him to Cypriot authorities if they don’t respond..

Kelly1234
há 5 meses
uspt

what contacts do you have for destream?

aditzuca7
há 5 meses
uspt

Hi sprry to bombard you , i have bitsent , goriwiri , coinshop , depoait by crypto , foamlime how would i wrote this email out please what authroties dp i includee

Danixxx
há 5 meses
uspt

nicolaevadrian750@gmail.com

há 5 meses
uspt

Anyone used legion bet? They refused to close accounts down, and there payment processes are coming up as Apple Pay

VIZ Media

viz1271.com

And then on a bank statement showing

ASOETA and gitlid


if anybody knows how I can contact these banking processes directly or if anybody’s had any refunds from these companies, let me know it would be appreciated

Chloe99
há 5 meses
uspt

They also come up as Teqcor…. I have been trying to get information on this fit ages… they never reply to emails

há 5 meses
uspt

Hi all,


I’ve managed to get access to Mastercards Merchant API so I can lookup merchant data.


if anyone needs any I’ll check them out for you.


i need as much info as you have, if you only have a merchant name that’s fine but it will only search providing there are a min of 10 characters in the name.

potatotom
há 5 meses
uspt

Do you have anything for Escex Manchester GBR, much appreciated

potatotom
há 5 meses
uspt

Any info on these mate:

Cybgahabeu

Payaccttopup

Horizon Land

SSL Place

Game Universe

Cloud Bloom Solutions

Arctic Innovations Ltd

The rest are all less than 10 characters

Also, can you search through any other data e.g. if you had the ARNs?

potatotom
há 5 meses
uspt

Hi,

you would be a massive help if you could help with the payment provider that’s I have attached…

Also Teqcor is a amazing one for mefilefilefilefile

SimonP
há 5 meses
uspt

I am also looking for a lot of these so fingers crossed ☺️

swolecanuck apagou a publicação
MarkP
há 5 meses
uspt

My total amount wasn't nearly as much as yours. Yours is really complex with a lot of money involved. No wonder its taking a while. I didn't even get a response from the CNB but got a refund.

Robster5
há 5 meses
uspt

If it's the same as Tregain, can you please share the email address you're using?

swolecanuck
há 5 meses
uspt

i can give you the info of what I have, it’s really confusing as I’ve been looking into it for a while.


so I believe trvers/tregain is https://gainkit.com/

registered at 128 city road London. I have also checked and destream (deserLTD) were registered at the same address 128 city road on companies house, but they have dissolved in 2022.

Editado
Robster5
há 5 meses
uspt

Ah ok. Then I've already emailed them many times to no avail. Thanks tho.

potatotom
há 5 meses
uspt

MPOU WALLET TOP UP

WBMETRIQUE

CONTENTPUL

GYBGAHABEU

swolecanuck
há 5 meses
uspt

Unfortunately nothing for any of those, are these via Mastercard or Visa?

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