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 1.191)

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hace 2 años
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hace 1 semana

Cardaq me pide los datos de mi tarjeta junto a mi pasaporte para asegurarse de que realmente me pertenece. Si no los envío, me dicen que el caso no procederá. Sin embargo, ya completé el KYC.

¿Creen que simplemente estoy enviando solicitudes de devolución de cargo utilizando los datos de la tarjeta de otra persona para mi beneficio?

Esta es claramente su manera de frustrarnos y estoy SEGURO de que eventualmente anunciarán que no pasó la revisión y el caso se cerrará.

Traducción automática:
hace 1 semana

Has anyone had any involvement with Kryptonim? I have contacted them but saying as I authorised they haven't broke any rules. I authorised the payment via a casino but they are saying I opened a wallet to pay them?

hace 1 semana

Also should I be targeting the payment processor not the merchant on my statement? Im getting confused 😐

kristaasle038
hace 1 semana

How?Can you help me with contact details

mloncar97
hace 1 semana

I don’t have contact details. I just made up email and I said they have never answered

Glamors12
hace 1 semana

I just had the same and exactly same thinking…. I Will not send them my photo etc as you mentioned it’s done via KYC and sounds like they’re trying to purposely close this

hace 1 semana
  • ¿Alguien ha recibido realmente una compensación de Cardiq?
Traducción automática:
Anonymized954
hace 1 semana

hey can you help me please ?

Kelly1234
hace 1 semana

hey kelly can you help me please?

Anonymized954
hace 1 semana

hey how did you contact these?

DynamoHarry
hace 1 semana

Do they giving compensation? I would be happy to receive my money at least 😂

Lulule
hace 1 semana

Tenía dos opciones para "verificar" que la tarjeta me pertenecía.


  1. Una fotografía clara de usted sosteniendo la tarjeta;
  2. Una foto de su identificación colocada junto a la tarjeta;

Así que, o les envío selfies con mi tarjeta y me responden que la imagen no es lo suficientemente nítida. O les envío una foto de mi DNI y mi tarjeta bancaria juntas. Lo extraño es que tuve que realizar la verificación correctamente mediante enlaces y, supuestamente, todo era muy seguro, así que antes de poder acceder a la información, completamos la verificación. Ahora me piden que envíe fotos de mi DNI y tarjetas por correo electrónico. Nota: Ni siquiera es un correo electrónico seguro. ¡Ridículo!

Ya se ha demostrado que no procesan los datos conforme a la ley de protección de datos. Presentaré una queja contra ellos ante la Autoridad de Protección de Datos del Reino Unido (ICO).



Traducción automática:
Bigfella100
hace 1 semana

who did you contact for this please ?

Glamors12
hace 1 semana

Same, but I sent them bank statements which are in my name and detail those cards, as some of them were virtual so I just said bank statements and KYC - if not accepted they’ll be reported to FCA

lauren333
hace 1 semana

Hey with what?

Kelly1234
hace 1 semana

Regarding the pay op info 🙂

Lupin
hace 1 semana

Hey who did you contact for this and what did you say 🙂

hace 1 semana

Got a response from cardaq today saying its still under review. Have you??

hace 1 semana

I got this also, they said it’s under review and they expect it to be done by the end of the week? Did they say that to you

hace 1 semana

Does anyone know if any of these merchants were processed by Cardaq? DOSET, EUDOS, CSTONLI, EUCSTOLI, EUGITL, DIGITLID, NWZ, EFERIT, YOGA ESSENTIALS, ONEFLUX

hace 1 semana

I have rillpay for Eudos

[email protected]

Snowyhill84
hace 1 semana

Did you get any reply or refund??

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