ForoQuejasQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 20)

hace 11 meses de kirekin
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hace 5 meses

First, thank you all for the Infos, and pre written Mails fpr the Casino/PaymentGateways etc. I read it all.

I had send Mails to my Casino "playboom" which used wrong MCC . The blocked my Account instanly.

Then i had send a mail to nun-tech becasue of Kycoin without success . Their answer


Dear Sir,

 we have taken careful note of the elements that you have brought to our attention.

 However, we invite you to contact the site directly which you used to acquire the goods and services you wished to benefit from.

 Indeed, our role is limited to fulfilling regulatory vigilance obligations.

 Kycoin is our utility token which allows this site and its users, including you, to benefit from its identification services.

 Thank you.

 Yours sincerely,

 Team support.


In my browser History i see often paysage.io & wpayments but dont know which is the connect partner.

Has anybody a tip in the case of kycoin oder or the casino which used textime.org . The textime.org transactions are all paysage.io


Thank you for your help and good luck by your Cases.


Publicado por zed1212 se ha borrado
Mrtasty93
hace 5 meses

dispute the payment saying the company haven't added your deposit to your balance and that they arent responding to any emails. as the casino is using a dodgy transaction proc3ss they have no choice but to refuns

Publicado por zed1212 se ha borrado
Publicado por zed1212 se ha borrado
Publicado por keejan se ha borrado
mBp12
hace 5 meses

Hi mBp12,

I’ve been searching Visiola Easy Coarses out too.

Went to my Mastercard when depositing with xxxxxxx. This is all I can find on them. Newly registered company. Probably using name to throw people off the track. No financial reports and no employees.

***Visiola Ltd

85 Great Portland Street, First Floor, London, W1W 7LT***

Other companies committing "Tranactional Laundering" aka Fraud:

Destream Services-Told me they would take me to court if I charged back.

Vick Phine AKA Vick-ecommerce.shop No Response

Keylissimo-No response

Editado por el autor hace 5 meses
hace 5 meses

Hey! can someone help me please?

I have the following:

destream

Pos Chapin

Princem International

Kretiva kenya

Element lifestyle trav

MSquare Hotel

Glare Holidays and Tou

Cloud Energy Photoelectric LTD

thank you for your support

how should I contact them? Does it make sense to contact the others in like 2022 too?

keejan
hace 5 meses

https://destream.net/


Had some refunds back through them.. Worth giving them a message.

kaishast
hace 5 meses

Gracias por la rápida respuesta 🙂

Traducción automática:
keejan
hace 5 meses

You're welcome. It can be tough chasing all these payment processors down... Hope you're able to reclaim some money back 🙏

kaishast
hace 5 meses

They seem to be trying to deflect now….

T_support from destream.net has just sent you a message. To continue the dialog, go to the conversation page.You are free to do whatever you want. But also these messages will be used to represent any chargeback from you for future possible arbitrages... The way of communication is unacceptable in our company. All transactions where made through 3DS and you were aware of that and agreed with our Terms and conditions.

Have a good day

Wilder1999
hace 5 meses

Funny thing is we don't get a chance to read their terms and conditions when making payment. We didn't agree to pay a dodgy merchant.... Do the chargebacks. I did! and got some money back. What they're doing goes against Visas rules for disguising gambling transactions.

hace 5 meses

Hello. Can someone please help me with these?

glare holidays and tou

element lifestyle trav

pos chapin

thank you 🙂

hace 5 meses

file

will they answer?

hace 5 meses

Update: I don’t know, maybe it takes some days, but for now nobody has answered me 🙁

hace 5 meses

Guys,


anyone have information on Wonwingames.club?


they’re not responding to emails, need to know how to get hold of them, or the payment provider

hace 5 meses

It makes me very happy to see everyone here pursuing refunds from illegitimate 3rd party vendors.

These companies are complicit along with casinos in avoiding scrutiny from banks, credit cards and anti-gambling software. They know exactly what they are doing.

Don’t let any of these companies brow beat or claim you are in the wrong.

Always remember to play by the casinos rules and chargeback miscoded an illegitimate charges just like they would hold back any withdrawal based on technicalities.

Fu$$ them

hace 5 meses

Guys,


Does anyone have information on "Teachyamy.com" I have tried contacting the email on the website but no response.


Big reward for anyone who can obtain the payment provider?


the location is "BRISTOL GB"



hace 5 meses

Another one,


Does anyone have information on "DIGIPAY" I Big reward for anyone who can obtain the payment provider?


the location on bank statement is showing "Birmingham GB"


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