PrincipalForoTemas generales sobre juegoQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 1.168)

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hace 2 años
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Nic24 ha borrado el mensaje
Nic24
hace 2 meses
uses

I didn’t get anywhere with payop, I did with other bank transfers but just not them

LizzieCG
hace 2 meses
uses

Oh god I’m worried now. Did they give a reason? Dos it leave a cifa or similar on credit file? Were you honest in your chargebacks?

also what do I need to say to solarbee to get a refund?


thanks

LizzieCG
hace 2 meses
uses

I working on this I have found lots of substantial information all interlinked to 3 addresses that are listed for these names. I have 3 spreadsheets to go through after downloading all the information from companies house I just to go through each individually then hopefully I can work it out. There is name in particular at the moment standing out she is registered with businesses at all 3 addresses with at least 35 businesses so far.

LizzieCG
hace 2 meses
uses

Interesting as the owner of finteqhub was head of payments of soft Swiss who are currently under give investigation. Gonna forward some information to financial telegram they have better resources and do deep investigations.

Unbroken
hace 2 meses
uses

Hello. How You contact Wexhype or what You did?

hace 2 meses
roesus

¿Quién puede proporcionarnos algunos procesadores de pago y detalles de contacto para que podamos intentar enviarles un correo electrónico?

Traducción automática:
hace 2 meses
uses

Any website or contact details about:


DCT*picson – Warsaw

DCT*key4ge1 – Prague

toidom4 – London

Weblt - London

gp*ai tools

SHETEH

Zestpyt*SURETHRIFT TEC

artqstylr - Sofia

hace 2 meses
uses

Any info about any of them?

Praky
hace 2 meses
uses

How You contact Cardaq? Any contact mail?

hace 2 meses
deesus

¡Creo que Briq adquirió siwpez.in, no Swipez.eu!

¿Alguien sabe qué empresa adquirió Swipez.eu?

Traducción automática:
bx4chgnb5y
hace 2 meses
uses

Any info on this would also be appreciated

hace 2 meses
uses

Any info on this would also be appreciated

hace 2 meses
uses

On which sorry, it doesn’t say which post you replied to

hace 2 meses
uses

Virtual replied confirming no association with merchants

hace 2 meses
uses

If you wanna leave you email or email me at Inthedarktg21@outlook.com I will send you over the pdf showing incoming and outgoing traffic from their site. They are lying!

drizzy ha borrado el mensaje
bx4chgnb5y
hace 2 meses
uses

I’m looking for eudos, doset, eugitl, efereint, eucstoli, NW, MTL Top up

also sp wallet and img vibes


inthink they’re linked to reafter.com and fastestpaymentsolutions.com

Editado
xbigguyxxx
hace 2 meses
uses

Just to clarify, those 48 hours usually apply on weekends or when all of us admins are off work. During the working days I personally go through all pending posts each morning. 🙂

Wish you a wonderful one!

Elena1233
hace 2 meses
uses

I received partial refunds for Mlsys only… still waiting on the others, could be in progress but different card so maybe different times to process, I have not received any emails from them tho

Radka
hace 2 meses
uses

Hi Radka.

Ok thanks it will not matter now everyone has moved on by the time they are posted have a good day !

hace 2 meses
uses

If you wanna leave you email or email me at Inthedarktg21@outlook.com I will send you over the pdf showing incoming and outgoing traffic from their site. They are lying!

hace 2 meses
uses

I’ve found out that TrustPayments is the underlying payment processor and uses fasterpaymentsolutions as their redirect domain. I’ve emailed them.

hace 2 meses
uses

I working on this I have found lots of substantial information all interlinked to 3 addresses that are listed for these names. I have 3 spreadsheets to go through after downloading all the information from companies house I just to go through each individually then hopefully I can work it out. There is name in particular at the moment standing out she is registered with businesses at all 3 addresses with at least 35 businesses so far.

hace 2 meses
uses

Who did you find?

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