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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 964)

3.647.578 visualizaciones 19.835 respuestas |
hace 2 años
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Cr2023
hace 2 meses

Hi

Vpnservice 954 has appeared on my bank statement.....I don't know who it is

Is it a casino?? But they hiding their name

Thanks

hace 2 meses

Can anyone help with Amberfin Translations and Bies Warsaw

hace 2 meses

Amberfin refunded me while back here’s their link

https://www.dalet.com/contact/

hace 2 meses

Oh look...poor Instantcasino with a big fine....such a shame that..


https://www.gamingintelligence.com/legal/218766-dutch-regulator-issues-penalty-order-to-instant-casino-for-illegal-gambling/


Anyone on here or part of CG who are still saying that these sites offering services to restricted countries are not illegal needs to read the link above. The same situation applies in the UK, US, France, Spain and various other places.

hace 2 meses

Such a good shout we can contact them for other casino complaints

hace 2 meses

Has anyone ever dealt with Nigerian companies and managed to accomplish anything with them?

hace 2 meses

I'm looking for:


Skunklock, London, 7LT

Bestform, London 

Geniusworld, London 

Doncom

Finnart

Astrid

TWD Blackmedia, Calabar

Mansord Limited, Nairobi

Trndbe

Plcdstr

Mastertools

Arsector LTD

Bitsent

Heeva Ltd, Gbagada

Twd Ampersandm

Coolcs2

Expresiveera

TWD Dalotu?s P

Alxper

Edntg


Thank you !

Editado
hace 2 meses

Does anyone know if depasify stopped refunding now there ignoring my emails

Badger23
hace 2 meses

Support@depasify is that the correct email for them ?

Danixxx
hace 2 meses

[email protected] that’s the email they responded to me on although they got back to me pretty quickly so maybe they are not refunding now

Kelly1234
hace 2 meses

Hi Kelly funny enough they just replied fingers 🤞

hace 2 meses

Support@depasify is that the correct email for them ?

hace 2 meses

I used a different one - [email protected]


You've had refunds from ONLTROE haven't you? Can you please share with me how you managed that?

Editado
Salamasalama
hace 2 meses

Can you confirm that Dalet is the payment processor for amberfintranslations? It doesn’t say anywhere on their site that they engage in payment processing.

hace 2 meses

Can you confirm that Dalet is the payment processor for amberfintranslations? It doesn’t say anywhere on their site that they engage in payment processing.

hace 2 meses

No, Dalet owns a company called Amberfin.

Badger23
hace 2 meses

Right but the other person was asking if anyone could help with AmberfinTranslations, because I’m guessing that the descriptor popped up on their bank statement for an online casino.

hace 2 meses

Anyone know the following - Intarnex

Toneofirst

Mwmah


Found toneo however thibk thats a le gitimita company and there logo just been used

hace 2 meses

Mhbmah anyone?

LizzieCG
hace 2 meses

If Dalet ends up refunding you for the amberfintranslations transactions could you please let me know? I’m also trying to find out who can refund those.

Badger23
hace 2 meses

Yes I only had 3 transactions with them so didnt bother looking for them but I emailed paystack and nomupay and elegro and panora regarding other transactions they refused to refund but then day later I got refunded from ontroe and another one lyrbyt so surely they have to be connected

swolecanuck
hace 2 meses

I got refunds from them but it was Lyngoloom

Kelly1234
hace 2 meses

From amberfintranslations? Do you have contact info you can share? 🙂

hace 2 meses

Hola,


¿Alguien tiene experiencia/datos de contacto con Rapyd?

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