hace 5 meses
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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 200)
hace 5 meses
Got this from Revolut about KeyGo:
Name: KeyGo
Merchant categorie: Digital Goods: Games
Location: 128 City Road, London, United Kingdom, Ec1v 2nx, London, GB
But I still can’t find that merchant anywhere.
hace 5 meses
I would imgaine it's related to this dodgy site: https://keygo.io/
hace 5 meses
If you scroll back through you can see my email, my point was it doesn’t accept UK players not sure if you are UK based?
hace 5 meses
Can you send me the template by email for the casino? Thank you
dvs72874@gmail.com this is my mail
Thanks
hace 5 meses
I have also been considering Keygo.io. It’s the same logotype thats on my transactions.
However they are not, of course, responding to any emails and I can’t link their rent a room buisiness to digital game products.
hace 5 meses
I don't think that business actually exists, I think it's just a front for the dodgy transactions
1
hace 5 meses
Interestingly there is a bank that is suggesting that any 3rd party merchant is a ‘payment processor’ and there is no valid grounds for a chargeback under 12.7 because they have correctly processed the payment and are not required to have a gambling related MCC because they are essentially a middleman to the transaction with the casino
hace 5 meses
PayOp have rejected my case. What do I need to say to them?
hace 5 meses
need help with Mydates/Grotobook, London. and Apparator, Edinburgh.
As I understand it, it is completely impossible to get the money back if you contact them?
would have been fun if someone succeeded in some way and how they went about it.
I guess I can do a chargeback via Revolut just in case.
hace 5 meses
which bank is saying this? As the process of this transaction laundering goes against both Mastercard and Visa terms
1
hace 5 meses
Not too sure how PayOp work, but do they have a person they have sent the money to? Try questioning them / complain directly with your bank
hace 5 meses
Just contact their email and then email the fca and forward that email onto them
2
hace 5 meses
Brother how to get reports of Nigeria companies?
Any website?
hace 5 meses
Thanks! I just did, hopefully something will happen🙂
hace 5 meses
Corporate affairs commission (CAC)
hace 5 meses
I got it all back with bank chargebacks
hace 5 meses
Awesome thanks 👌 did you use Revolut?
If anyone have information about "Apparator*help, Edinburgh" only have 1 transformation to them tho.
Editado por el autor hace 5 meses
hace 5 meses
I got a chargeback refund for one of the merchants! yay
2
hace 5 meses
Great stuff lets hope its just the start !😊
Editado por el autor hace 5 meses
