Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 1.100)

Same issue here. Payments are processed under unrelated company names, with no clear connection to the actual service used. This strongly suggests MCC obfuscation.

Is this allowed under Curaçao licensing rules, and does escalating a complaint have any real impact?

— Zephyrating

Noticing generic or unrelated merchant names on CIBC card statements. Is this a processing issue or intentional?

— cibc

Anyone looking for Neonverse or Nuoplym, nuoplm, nverse, nuoplaym or anything similar, the site is guardiansofchain.com and for the Uk the company is nuoplaym ltd. They provide false receipts and are actively committing fraud. You can find the director on Facebook, Latvian born, living in Scotland. If you check their terms the companies are stated.

Hi Sarah you just add whatever it said it was eg digital goods etc you get a lot of info on merchants here and also on the app I did ref like DT/12456/00 similar letters to the merchant name or fake merchant ! make it look good

i have Guardians london and Neonverse +37253775108, Tallinn, EE …You think are same ? Neoneverse its Estonia company

I'm desperate and I need your help.

Could you help me with these merchants:

Reint London

Msp Northampton

Tg*digitalsrv London

Hupeiwe London

Wvox London

Framos GLASGOW

New Mind London

MLSYS London

Payacctopup London

I would be very grateful!

they won ?

What do ypur tranaactions sqy paul on your bank for zinzipay i may be able to help

Hi Dani:

Pt - Medford Mail Tribu 

Pt - Wendela Administrat 

Chase have raised the chargebacks but they said I may be asked for more info I just said I could only find Zinzipay and contacted them but no reply.

Thanks Paul.

I know who they are paul i am awaiting there reply will give you the heads up when they reply , wjay did you aay you waa buying ?

Ok great please let me know I just said it was a newspaper subscription but the company went bust two years ago in usa Medford Mail Tribunal.

Any contact , any idea who they are ?

-Incnion London

-J App Limassol

-Calpex 2 Prague

-Fantasiaai london

-Vercs2

-BAB DONCASTER

-CDESHOP

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vardhan0563

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