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 1.195)

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Sabine1984
πριν από 3 ώρες

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

Elena1233
πριν από 3 ώρες

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.

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Sabine1984
πριν από 3 ώρες

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
πριν από 3 ώρες

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.

πριν από 2 ώρες

Γειά σου

Γνωρίζετε ποιες από αυτές τις εταιρείες συνεργάζονται με την Volt;

Σας ευχαριστώ

Αυτόματη μετάφραση:
πριν από 2 ώρες

Still no news about Weblt from London??

Sabine1984
πριν από 2 ώρες

Έλεγξα το email μου και επικοινώνησα με την cardaq 2024 για πρώτη φορά, χωρίς επιτυχία. Ο τρόπος με τον οποίο τελικά επικοινώνησα μαζί τους τότε είναι πιθανώς επειδή εμφανίστηκαν στην καρτέλα όταν έκανα την κατάθεση. Άρα εμπλέκονται σε αυτό για πολύ καιρό, και εν γνώσει τους. Δεν επικοινώνησα ποτέ μαζί τους το 2024 και η περίοδος επιστροφής χρημάτων για αυτές τις πληρωμές έχει ήδη λήξει. Δεν μπορώ να πω γιατί ξαφνικά άρχισαν να επιστρέφουν χρήματα και να διερευνούν αιτήματα επιστροφής χρημάτων, και ελπίζω να πάρετε τα χρήματά σας. Το μόνο που ξέρω είναι ότι εμπλέκονται σε αυτήν την παράνομη δραστηριότητα για πολύ καιρό και εν γνώσει τους.

Αυτόματη μετάφραση:
Glamors12
πριν από 2 ώρες

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

Elena1233
πριν από 2 ώρες

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 - [email protected]

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.


Έγινε επεξεργασία
πριν από 1 ώρα

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
πριν από 1 ώρα

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

πριν από 1 ώρα

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

Elena1233
πριν από 1 ώρα

What are they asking again? This is ridiculous 😂

Majdkdl
πριν από 1 ώρα

Nope

Majdkdl
πριν από 1 ώρα

They are worst I must have sent 1000 emails no response

Majdkdl
πριν από 1 ώρα

If you find digitlid csstonli etc let me know please

Salamasalama
πριν από 1 ώρα

[email protected]


i think thats them

Majdkdl
πριν από 1 ώρα

Have you tried contacting Spoynt for any of these?

Lulule
πριν από 1 ώρα

No are they related somehow?

Majdkdl
πριν από 1 ώρα

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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