PrincipalForoJuego responsableQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 278)

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Publicado por DynamoHarry se ha borrado
hace 2 meses
Publicado por DynamoHarry se ha borrado
hace 2 meses

Remove the post bro

hace 2 meses

The chargeback forms are for cardholders it says I think they need to sort it

hace 2 meses

Check your browser history for Cardaq and ThreeD something 🙂 that will tell you if they were used

hace 2 meses

Guys, please search your browser history for smartpayments.ee it will come up, then also look for globalpay, praxispay and cardaq. Create a time stamp and see how they all correlate

Dt100
hace 2 meses

Thats all I getfile

hace 2 meses

Thats all I getfile

hace 2 meses

Spelt wrong buddy, just search your browser history

Dt100
hace 2 meses

Ok got thisfileclicked on a link it goes to Kinghills signnin im sure i emailed them a while back though with no reply smartpayments

Editado por el autor hace 2 meses
paulmcewan05
hace 2 meses

Now go to your search history, search Smartpayments.ee, there will be acs.smartpayments.ee, then search cardaq and see the time frame of transactions, match them up, also do the same for Praxis. Match them up with the SMPAYPF transactions

paulmcewan05
hace 2 meses

Smartpayments.ee won't accept any responsibility they are c***s haha

hace 2 meses

Most of my have gone through https://pay.paymentiq.io

This is Worldline...

But they wont help.

So I pay casino - casino use Paymentiq(worldline) as a middlehand to pay out money to SmPayMaginc

file

hace 2 meses

Hello everyone,


I'm seeking assistance in identifying the payment providers associated with the following entities:


  1. classicrevival
  2. logvip
  3. fancy-wear
  4. knowfeedback
  5. Virtualvanguard
  6. Ooo ("cross pay")
  7. gamerdir.com
  8. innergame
  9. gammifires


If anyone has information or insights regarding the payment processors or financial institutions linked to these names, your input would be greatly appreciated.

Editado por el autor hace 2 meses
hace 2 meses

Greenpayway.com


What is this?


They have no E-mail adress.

hace 2 meses

Anyone tried this


info@smartpayments.ee

Dt100
hace 2 meses

Ok I take it that is a waste of time !

hace 2 meses

Anyone tried this


info@smartpayments.ee

hace 2 meses

Yeah.


file

hace 2 meses

Casino says contact merchant - merchant says contact the bank - the bank says contact casino/merchant and so it goes in a black circle of life 😀

DynamoHarry
hace 2 meses

There is a song in there Harry😂😂😂

I think this sknmgmt and bytes news is sum up as its a Uk location on the statements

Editado por el autor hace 2 meses
hace 2 meses

I'm still awaiting my ombudman results. I'm not feeling very confident.

DynamoHarry
hace 2 meses

I sent an email anyway as I can send it on to my bank the reply

hace 2 meses

If anyone has any transactions for Instaxchange, Kunava.io or cryptoyeah let me know as I have the owners email address. They won’t refund me anymore because they black listed my name but i don’t mind passing on the information

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