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 1.195)

4.258.620 visualizaciones 23.629 respuestas |
hace 2 años
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Sabine1984
hace 3 semanas
uses

Sameee Ive been checking my emails. I actually doubt they will respond.

Elena1233
hace 3 semanas
uses

Same. I will report them to the FCA and ICO for the kyc breach and not responding. Im thinking they just send a kyc check to everybody who emails them.. dont think thats allowed if you dont even have transactions with them.

Editado
Sabine1984
hace 3 semanas
uses

Definitely. Like lets be honest are they really going to investigate everyones transactions and accounts on the same day 🙄 the only thing that was giving me hope is the fact they are UK based and I thought they would follow some laws but I guess not. We will know by the end of the day!

Elena1233
hace 3 semanas
uses

Yeah I thought the same because they are with FCA. But I guess it shows now it doesnt mean a thing. They already have a restriction from the FCA and still they dont have their work in order.

hace 3 semanas
esus

Hola

Sabéis qué empresas de estas són las que trabajan con volt?

gracias

hace 3 semanas
uses

Still no news about Weblt from London??

Sabine1984
hace 3 semanas
fiesus

Revisé mi correo electrónico y contacté con cardaq 2024 por primera vez, sin éxito. La razón por la que finalmente los contacté fue probablemente porque aparecieron en la cuenta cuando deposité. Así que llevan mucho tiempo involucrados en esto, y a sabiendas. Nunca pude contactarlos en 2024 y el plazo de devolución de esos pagos ya venció. No sé por qué de repente empezaron a reembolsar e investigar las solicitudes de devolución de cargos, y espero que recuperes tu dinero. Lo único que sé es que llevan mucho tiempo involucrados en esta actividad ilegal, y a sabiendas.

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Glamors12
hace 3 semanas
uses

Have cardaq even refunded anyone? I think only one person said they got refunded and around 6 or 7 said they got declined.

Elena1233
hace 3 semanas
uses

I have received a couple of refunds in the past in 2024 and 2025. Responses from Cardaq came via Ksenija Blumfelde - Head of Chargeback Processing - k.blumfelde@cardaq.co.uk

I just wrote the standard stuff about the funds being miscoded and facilitated on behalf of an unlicenced offshore casino etc as far as I recall.


Dear ,


We hereby inform you that we have received your email and will make every effort to investigate and resolve this situation.


We will begin processing the refunds on Monday during our regular business hours and will carefully monitor the progress of your case.


Kind regards,

Ksenija Blumfelde

Head of Chargeback Processing

Cardaq Limited | the IXXOV Group

Authorised Electronic Money Institution FRN

Editado
hace 3 semanas
uses

Has anyone had refunds or info on the following?


EUCSTOLI

EUDOS

EUGITL

DOSET

CSTONLI

DIGITLID

TRDMNX

DCT*aiart

SKFN


I know eudos and doset are dota2store and have emailed them, i have emailed the email i found for DIGITLID AND DCT AIART but had no respones from and any cant chargeback as it was on a paypa mastercard and they say there disputes dont cover this

Salamasalama
hace 3 semanas
uses

Iveemailed harry casino butget no reply, did you have any luck?

hace 3 semanas
uses

Cardaq emailed again asking for more details. Some which ive already provided

Elena1233
hace 3 semanas
uses

What are they asking again? This is ridiculous 😂

Majdkdl
hace 3 semanas
uses

Nope

Majdkdl
hace 3 semanas
uses

They are worst I must have sent 1000 emails no response

Majdkdl
hace 3 semanas
uses

If you find digitlid csstonli etc let me know please

Salamasalama
hace 3 semanas
uses

support@digitplaystore.com


i think thats them

Majdkdl
hace 3 semanas
uses

Have you tried contacting Spoynt for any of these?

Lulule
hace 3 semanas
uses

No are they related somehow?

Majdkdl
hace 3 semanas
uses

i am not 1000% sure but when I had some of these processed at my bank they either appeared as fiteqhub/paymentIQ or Spoynt (who are all related)

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