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 8)

hace 1 año de kirekin
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Booyaka28
hace 8 meses

Paytech pro ltd


Owned by this chap file


His linkedin file


His other crappy site selling crap

https://www.dtge.ge/?


Not sure what payment gateway he uses but I'll spin my laptop up tomorrow and check

Editado por el autor hace 8 meses
hace 8 meses

Also open to a private discord or telegram for anyone dealing with the same crappy merchants as these posts and this site are publicly indexed

Editado por el autor hace 8 meses
Anonymized589
hace 8 meses

Or telegram

carsix79
hace 8 meses

Thanks for the info. Was actually a bit surprised because thought MGA companies would have other rules than more sketchy licenses. Saw a number of transactions from a company called "Enycash" - based in Strasbourg, France apparently. Anyone have experience with them?

Anonymized589
hace 7 meses

Feel free to send me a discord server link, happy to join. 🙂

knkwpbdvxx
hace 7 meses

Not had any with them either.

hace 7 meses

Hi all. Anyone had any dealings with "Visiola Easy Courses" recently discovered I have some transactions with them also. Could only find a website listed under an african educational charity so have emailed them asking.

Fingers crossed elegro make good on their refund to me this week. 🙂

hace 7 meses

Received this email from elegro this afternoon.

file

hace 7 meses

feel free to join - https://discord.gg/YGhspHZ3

hace 7 meses

Refund from Elegro received today!

hace 7 meses

Thanks

Anonymized589
hace 7 meses

send an email to ebaums2024@proton.me for invite link

hace 7 meses

Refund from Elegro received today!

hace 7 meses

Perfect, I'm happy that slowly some players and you also are getting their money. Be sure to update us and this thread when you succeed in other situations also. 🙂

Anyway, how long has it been going ? After how long you get your funds ?

Jaro
hace 7 meses

Hi Jaro.

After tracking down merchants/websites and emailing explaining. I received refunds within 1-2 days roughly.

mBp12
hace 7 meses

That's pretty fast if I'm honest and I'm glad it's like that. I really hope that the other players will get what they are entitled to and what they deserve. We welcome all the good news. 😎👍

hace 7 meses

Has anybody had any dealings with below


Blue Essential Multipl

Fxtutorteam

Gsmeplex.info

hace 7 meses

any idea how to get in touch:


Acqio*bp Token, Sao Paulo

Asaas *a55payonline, Sao Paulo, SP

Cloud Energy Photoelectric Limited, Lagos

hace 7 meses

https://www.acma.gov.au/publications/2024-02/instruction/formal-warning-santeda-international-bv-and-santeda-international-limited-golden-bet


hopefully not for santeda to get wiped off

Anonymized485
hace 7 meses

¿Cómo se puso en contacto con Straridges.com?


Mis correos no son entregados y no responden al formulario de contacto en su sitio web.

Traducción automática:
hace 7 meses

Anyone have any good news or any updates? I still can’t find the following merchants.

Visiola Easy Courses

Frenno

Payments IQ aren’t responding, my delivery also are now ignoring my emails. WinterMDSE doing further investigation into a secondary refund for me.

currently at a standstill atm.

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