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Αρχική σελίδαΦόρουμΓενική συζήτηση για τα τυχερά παιχνίδιαQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 1.011)

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Προσθήκη ανάρτησης
Kelly1234
πριν από 2 μήνες

i heard some got refunds, I’m going to email

πριν από 2 μήνες

Έχει κανείς κάποια πληροφορία σχετικά με

Tecse ή Tecsesigm Λονδίνο

Mrktbk Λονδίνο

Λίτερις Λίβερπουλ

Ηλεκτρονικά καταστήματα Superbuy στην Αμπούζα της Νιγηρίας

Αυτόματη μετάφραση:
Kelly1234
πριν από 2 μήνες

one of my

payments to them were made on a UK credit card, so hopefully I’m covered under section 75 anyway. I have emailed him, I’m going to report him to Cypriot authorities if they don’t respond..

Kelly1234
πριν από 2 μήνες

what contacts do you have for destream?

aditzuca7
πριν από 2 μήνες

Hi sprry to bombard you , i have bitsent , goriwiri , coinshop , depoait by crypto , foamlime how would i wrote this email out please what authroties dp i includee

Danixxx
πριν από 2 μήνες
πριν από 2 μήνες

Anyone used legion bet? They refused to close accounts down, and there payment processes are coming up as Apple Pay

VIZ Media

viz1271.com

And then on a bank statement showing

ASOETA and gitlid


if anybody knows how I can contact these banking processes directly or if anybody’s had any refunds from these companies, let me know it would be appreciated

Chloe99
πριν από 2 μήνες

They also come up as Teqcor…. I have been trying to get information on this fit ages… they never reply to emails

πριν από 2 μήνες

Hi all,


I’ve managed to get access to Mastercards Merchant API so I can lookup merchant data.


if anyone needs any I’ll check them out for you.


i need as much info as you have, if you only have a merchant name that’s fine but it will only search providing there are a min of 10 characters in the name.

potatotom
πριν από 2 μήνες

Do you have anything for Escex Manchester GBR, much appreciated

potatotom
πριν από 2 μήνες

Any info on these mate:

Cybgahabeu

Payaccttopup

Horizon Land

SSL Place

Game Universe

Cloud Bloom Solutions

Arctic Innovations Ltd

The rest are all less than 10 characters

Also, can you search through any other data e.g. if you had the ARNs?

potatotom
πριν από 2 μήνες

Hi,

you would be a massive help if you could help with the payment provider that’s I have attached…

Also Teqcor is a amazing one for mefilefilefilefile

SimonP
πριν από 2 μήνες

I am also looking for a lot of these so fingers crossed ☺️

swolecanuck διέγραψε τη δημοσίευση
MarkP
πριν από 2 μήνες

My total amount wasn't nearly as much as yours. Yours is really complex with a lot of money involved. No wonder its taking a while. I didn't even get a response from the CNB but got a refund.

Robster5
πριν από 2 μήνες

If it's the same as Tregain, can you please share the email address you're using?

swolecanuck
πριν από 2 μήνες

i can give you the info of what I have, it’s really confusing as I’ve been looking into it for a while.


so I believe trvers/tregain is https://gainkit.com/

registered at 128 city road London. I have also checked and destream (deserLTD) were registered at the same address 128 city road on companies house, but they have dissolved in 2022.

Έγινε επεξεργασία
Robster5
πριν από 2 μήνες

Ah ok. Then I've already emailed them many times to no avail. Thanks tho.

potatotom
πριν από 2 μήνες

MPOU WALLET TOP UP

WBMETRIQUE

CONTENTPUL

GYBGAHABEU

swolecanuck
πριν από 2 μήνες

Unfortunately nothing for any of those, are these via Mastercard or Visa?

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