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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 966)

3.639.038 visualizações 19.805 respostas |
há 2 anos
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kristaasle038
há 2 meses

Sonect, Zurich

há 2 meses

VISIONSPERO,SVK

SMART CRAFT, LAO

Danixxx
há 2 meses

No I only had them with depasify

Sabine1984
há 2 meses

Qual endereço de e-mail ela usou para entrar em contato com Kryptonim?

Traduzido automaticamente:
há 2 meses

Hi, has anyone had any luck with swipez (Dsolpay) recently? Sent emails but no response and the info email address is just bouncing back?

Kelly1234
há 2 meses

Thankyou

Danny1122
há 2 meses

Swioez have blanked me for 2 weeks also 😡

Danny1122
há 2 meses

No luck on my end, I’ve been sending to their support email but been blanked, going to to keep sending reminders and in two weeks escalate to MC.

há 2 meses

Hey im new here but came across this site while back i could still view it even though wasnt signed up just couldnt message.


just wanted to message on here as noticed few people mention dsolpay/swipez and i actually got a refund from them in my bank couple hours ago. I first messaged them about 5 weeks ago and i was completely ignored, they still havnt messaged me to tell me, i also got inconact with czech national bank and sent them proff, and also Ombudsman (officially the Public Defender of Rights) these are all on there website on the complaints section says to contact them if u havnt had a response from them. I just sent them over proff even though they kept ignoring me.

hopefully that helps a few of you 🤞

Canham
há 2 meses

Thanks for your help, that was going to be my next step as been waiting 3 weeks.

did you provide details to CNB or that you didnt know what the transactions were for?

Thanks


Haye
há 2 meses

Website / payment provider is globslipay?

I have not found a website

is it for all of them ???

Haye
há 2 meses

Well I can’t give you here legal advice.


Canham
há 2 meses

You got ?


há 2 meses

Em relação ao E0000348, ninguém conseguiu nada, certo?


Tenho vários negócios que não respondem, mas os que mais me interessam são E0000348, Coinpacto e Inovocom


Enviei muitos e-mails para a Coinpacto, mas eles nunca me responderam.

Traduzido automaticamente:
há 2 meses

Sorry I couldn't be much more help but has to be one of them as tgere thee only people.i emailed and randomly ontroe was refunded


Is depasify linked to any other transaction names other than depasify do you know please

há 2 meses

Nope, just them.


They're an EU company so should comply with refund requests. I just (politely) explained to them that the transaction was linked to a fraudulent casino that was operating illegally in my jurisdiction.


It took about a week for them to issue the refund and then a good few days for it to appear in my account.


Keep on at them.

há 2 meses

Destream dont respons havent for 3 weeks

I have a few of them listed what you wrote struggling to fine them myself

há 2 meses

They won't. They are well known now for ignoring complaints and requests for refunds. You will need to chargeback via your bank, report them to Cypriot authorities and anyone else you can find. Make sure you copy them in lol.

há 2 meses

Nono, Sonect i mean

há 2 meses

Sonect used to refund.

You need to point out that the transactions were linked to a fraudulent casino and you never received what you paid for.

They're EU company, so bound by EU laws.

Danny1122
há 2 meses

Im sure forwarded then my first email i send dsopay after few weeks, then just added at bottom that i had been emailing them for awhile and there ignoring me, then i got email from cnb saying they have received my email then couple days later saying they have filed my case after initial checks and said it has been assigned to officer that would be in-contact within 35 days, they also gave me a refernce number.

i was honest and said wrong mcc codes.



picapabla14
há 2 meses

Yes i did today after about 5 weeks.

Danny1122
há 2 meses

I have responded but said its gone to review and can take 48 hours lol

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