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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 1.267)

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kirekinhá 2 anos

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Bronze

Reino Unido

há 2 dias

Original

Tradução

Aiproff contact info please? email?

Bronze

Irlanda

há 2 dias

Original

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hey how did you find the address? was it on your statement?

há 2 dias

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On Revolut you can look at where a transaction has come from and it pinged the exact address. It was then a job of ruling out each business there until I found the one.

Bronze

Irlanda

há 2 dias

Original

Tradução

Yeh, I couldn't either, saw the post suggesting it was maybe 6 South Molton Street, London, England, W1K 5QF , Quicktransfer

há 2 dias

Original

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It is them 100%

Bronze

Irlanda

Casinoninja1337

há 2 dias

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Can confirm that Payop/transferop seems banned in the UK. Is this a path to be able to claim against them? Anyone with success? Something must have spooked them.

há 2 dias

Original

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They are auto blocked on Revolut pending security reviews but they can still be paid. Blocked by other banks I think.

Prata

Alemanha

há 2 dias

Original

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Asortiz ltd -Director you can find easly

Platina

Reino Unido

há 2 dias

Original

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From Kryptonim...

With regard to your request for a refund, our position remains unchanged. We must reaffirm our position and categorically reject your claim, as no grounds for contractual, civil, or any other form of liability have been established.

Please can someone who's successfully got their money back from them tell me what to write (mistry95@hotmail.com)? I'm actually happy to pay a bit of my refund if successful (in the thousands)

Editado

Platina

Reino Unido

há 2 dias

Original

Tradução

Also echogold telling me to chargeback with bank despite transactions being made in september 2025 (past 120 day timelimit), can i still raise a chargeback?

Prata

Reino Unido

há 2 dias

Original

Tradução

No sadly

Diamante

Reino Unido

há 2 dias

Original

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I know who it is now!! once my redunds have been processed!hopefully! It's a biggie lol. There trying to say my card was used by someone else 😂 file

Diamante

Reino Unido

há 2 dias

Original

Tradução

I know who it is now!! once my redunds have been processed!hopefully! It's a biggie lol. There trying to say my card was used by someone else 😂 file

há 2 dias

Original

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What merchant is that

Diamante

Reino Unido

há 2 dias

Original

Tradução

On Revolut you can look at where a transaction has come from and it pinged the exact address. It was then a job of ruling out each business there until I found the one.

há 2 dias

Original

Tradução

How ?

Diamante

Reino Unido

há 2 dias

Original

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One of the Nikotpf ones. Not sure which one yet.

Diamante

Reino Unido

há 2 dias

Original

Tradução

Obviously everyone knows as elego/niko technologies but they have someone else (these) in the payment chain before it reaches santdea international b.v casinos

Bronze

Alemanha

há 2 dias

Original

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Oi Loo,

Fico feliz em saber que você teve sucesso na Mhbmah. Você poderia compartilhar seu endereço de e-mail comigo? Seria de grande ajuda. Obrigada!

Traduzido automaticamente:

Diamante

Reino Unido

há 2 dias

Original

Tradução

Does anyone have any further info on IMG vibes or Sp wallet?

Ouro

Canadá

há 2 dias

Original

Tradução

Aiproff contact info please? email?

ontem

Original

Tradução

I'm sorry friend never found them!

Diamante

Holanda

ontem

Original

Tradução

I found her. Woman from the Ukrain but not much activity on her profile. Were you able to contact her?

Editado

Apagado

Geo88 apagou a publicação

Diamante

Reino Unido

ontem

Original

Tradução

Hey 🙂 did anyone have any further luck with the sp wallet and img vibes?

Bronze

Irlanda

há 2 dias

Original

Tradução

How ?

ontem

Original

Tradução

I think its when you click "I don't recognise this transaction". They give you further details on it in the app to try and jog your memory.

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