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CasaFórumDiscussão Geral sobre o JogoQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 1.260)

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há 2 anos
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há 3 dias
uspt

fileMight help with some of these img vibes, sp wallet, mtl topup

há 3 dias
uspt

Hi can you try find these for me please

FLVA AND FLIVNAM I HAVE LOADS OF THESE 😫 SEARCHED FOR MONTHS

há 3 dias
uspt

Imgvibes anyone?

há 3 dias
uspt

No one located them yet and kellie on here has searched for months for them

Danixxx
há 3 dias
uspt

Down as digital goods yet there isn’t a website based around them. I have tried all sorts of variations and gone to chat GPT but nothing appears

há 3 dias
uspt

Hi did u find anything else on weblytica

há 3 dias
uspt

No sorry just what i found earlier. They havent responded

há 3 dias
uspt

EUFLOPQI - apparently a money transfer but managed to track down the address but not the business.


6 South Molton Street, London, W1K 5QF


Not FCA registered whoever they are - apparently 60 odd businesses at the address.


Looks like Quicktransfer.co

Editado
Daemion
há 3 dias
uspt

Nice one - i traced them back to https://quicktransfer.co/ but you cannot email them, just bounces back.. i will try to email your ones you found

há 3 dias
uspt

Hi all. Have been following the thread for a long time and really appreciate the contributions. Below are some merchants that I'm still struggling with and just curious if anyone has got anywhere with them.


AIRBEXE - no contact info found

POLYTEO - no contact info found

DDYN - no contact info found

RASKE LTD - various contact info on the thread but no response

PAYVER - response but they just tell me to contact my bank

E (Located in Tallin, Estonia) - called MVPN2 on payment but E on bank statement

DDYN - no contact info found

HUPEIWE - thankfully bank was willing to chargeback this (though not payments to AIRBEXE, POLYTEO, Payver under identical situations)


There are then a number all located to 43 Owston Road, Carcroft, Doncaster, DN6 8DA

sklarc

k2p

droai

KEYSUDU / KEYLUKERE

Blitz-strike - I managed to charge this back by stating that the online game Blitz-strike did not top up my game account (with screenshots). Hope this method can work for you too.


I have some reason to believe that these are connected to CFS Formations who are a real company addressed to this same location. However, they claim to not process payments on behalf of clients and also claim that these companies 'may be using our address without our permission or without having properly registered the companies with Company House'.


Editado
há 3 dias
uspt

Just a heads up elegro just hard shutting me down, replied to my emails saying they cannot help please ask the bank or merchants. And no news from Cardaq since they requested details..

há 3 dias
uspt

Nice one - i traced them back to https://quicktransfer.co/ but you cannot email them, just bounces back.. i will try to email your ones you found

há 3 dias
uspt

That may be the company mate. Bank are on it though and have actually messaged them on my behalf so we will see what happens.

Editado
há 6 dias
uspt

I have a WhatsApp group for this discussion would you be interested to join ?

há 3 dias
uspt

Send me code for join on. al1nu7zu91@gmail.com

Cocohibs1
há 3 dias
uspt

You are amazing 👏

8x7rqrgfbc37
há 3 dias
fiptus

Espero que você consiga seu dinheiro de volta, estou na mesma situação. Avisarei se meu caso tiver alguma novidade (duvido muito).

Já faz dois dias que estou enviando e-mails para a Cryptonim, sem sucesso. Eles se recusam a reembolsar e até mesmo a se envolver na cadeia de pagamento. Reuni muitas provas, inclusive gravações em vídeo do status do pagamento, que comprovam minha alegação.

Enviei um e-mail recentemente perguntando se eles estavam cientes de que o serviço de vocês está sendo usado em uma cadeia de pagamentos onde o cliente acredita estar pagando ao cassino, mas na realidade uma compra de criptomoeda está sendo feita em seu nome por meio de um terceiro.

Eles simplesmente ignoraram a pergunta e responderam: "Conforme sua solicitação, o caso foi encaminhado ao gerente. Aguarde 14 dias."

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Joehawks
há 3 dias
uspt

support@coreactive.uk I’m sure it’s this

Sarahlewis
há 3 dias
uspt

Thank you , have you had any run ins with these?

sagemage
há 3 dias
uspt

I spent 2 months spamming vflow on everything, linkedin Instagram I found them all, they would just block me or tell me to ‘fuck off’ I had to go the chargeback route and they ended up refunding me that way

Joehawks
há 3 dias
uspt

Nothing completely ignored me, I’m not sure if anyone has had any success with them, I did try chargebacking but Revolut stopped raising them as I’ve got too many refunds that way

Sarahlewis
há 3 dias
uspt

Email sent , we’ll see how we get on 🤞🏻

Lulule
há 3 dias
uspt

Do you have more info about eudos, dota2store etc? I would be gratefull for any more information so I can find gemcebr... cant find them at all and coinexus isnt responding.

há 3 dias
uspt

Do you have more info about eudos, dota2store etc? I would be gratefull for any more information so I can find gemcebr... cant find them at all and coinexus isnt responding.

há 3 dias
uspt

I don’t think coinexus are these…. They’re probably dota2store as mentioned but they don’t reply, probably only route would be via bank or complaining to them or phoning or something

Lulule
há 3 dias
nlptus

É, uma pena... Não tenho a mínima ideia de quem é o provedor de pagamento. Estou numa posição favorável para enviar um e-mail para eles porque fui bloqueado, mas é irritante simplesmente não saber qual banco fez esses pagamentos. A loja virtual Dota2store não responde. Vejo muita gente procurando por esses vendedores, é frustrante que ninguém consiga nada com eles. Eu esperava que você tivesse alguma informação, já que também estava procurando por eles, haha, mas infelizmente...

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