Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 1.417)

Hi, forum

I need help for refund from miscoding company Summit Manchester GBR processing by Nuavei,

Appreciate for your help

Can anyone help me with miscouding transactions from

Worldskn

Summit Manchester please?

Good day,

Any news about Evolmine reroute transactions and illegal gambling operation

Hi,

Need information about

Scinpshop

Nuavei

Sttpro

Illegal gambling operations!!!!

Hi, dudes,

Looking for refund from illegal casino transactions:

Raske ltd

Impaya

Sowtswiss

Need help processed by Mastercard

Sknzone

Nrdpr Bridgend GBP

Red flag  all transactions are subject to refund as processed by illegal gambling

I've been dealing with Yapily for a considerable period in relation to bank transfers made to various online casinos and payment intermediaries.

In my case, Yapily appears throughout a significant number of payment journeys, often alongside other entities such as payment processors and gateways. After identifying Yapily's involvement in a large volume of transactions, I submitted a Subject Access Request (SAR) to Yapoly and the various off shore casinos involved requesting all personal data and transaction information relating to me. The process was lengthy and required repeated follow-ups. Information was provided in stages rather than in a single response, and I repeatedly had to query transactions that I believed were missing or could not be reconciled with my own bank records. At various points I was provided with spreadsheets containing transaction data, but I found it difficult to match some of the information to the payment confirmations and records held by my bank.I have also submitted SAR requests and complaints to numerous casinos and payment providers connected to these transactions. In many cases I either received no response, partial responses, or responses that referred me elsewhere in the payment chain. My main concern throughout has been understanding exactly who received funds, how payments were routed, and obtaining a complete record of the transactions connected to my personal data. After exhausting Yapily's internal complaint process, I escalated the matter to the relevant regulators for independent review.

I'm posting this simply to share my experience and to see whether others have encountered similar difficulties obtaining clear transaction information or tracing payment flows involving Yapily and associated payment providers. All of these transactions were bank transfers and went to Bilderings Pay, Isx Financial eu plc, Pellopay finance, Impaya payments Ltd, Yapily connect Uab,Banking Cirlce and guru pay. I have been going back and forth for over 8 months. I managed to get one set of refunds from Bet label that were processed through yapily but that was it. Some of the casinos involved are Rizzio, Casinok, Gangsta casino, Granawin,Kukimuki, iwild, Delora casino, Betsii, SPIN dragons, Y bets, Casinovibes, Osh casino, Rocket riches, lollybet, Just casino, Sunnybet along with all sister sites . None of the cases showed the casino on my bank account and every transaction bypassed gambling block on my account.

I have sent over 10 emails to Impaya and a dsar request and no response

Γεια σας, αφήστε μου ένα email στη διεύθυνση [email protected] , μπορούμε να ανταλλάξουμε πληροφορίες για να βοηθήσουμε ο ένας τον άλλον.

Γεια σας, βλέπω ότι είστε και Ρουμάνος, αφήστε μου ένα μήνυμα στο [email protected] και μπορούμε να βοηθήσουμε ο ένας τον άλλον αν θέλεις. Έχω κάτι που νομίζω ότι μπορεί να σε βοηθήσει.

Hello I would like your mail too plz…

struggling with cardaq…

Έχει κάποιος στοιχεία επικοινωνίας (email) ή έχει λάβει απάντηση σε κάποιο από τα παρακάτω ονόματα;

εταιρεία abc

Λύση ART

Εικόνα_Λύσης_Xor

ΛΟΙΠΟΝ

ΒΟΚΑΛΟΪΝΤ

Παγίδα

Τράιμποτ Τρέιντ Λτδ

ICON Οικονομικά

Payver vlts

Bitpulse

Xaltronisltd

Παρ lnr.

Εμπορία

ΑΞΙΑ

Θα εκτιμούσα οποιαδήποτε βοήθεια αν κάποιος γνωρίζει πώς μπορώ να προχωρήσω με οποιοδήποτε από τα ονόματα.

Thank you to whoever mentioned that KeySpectr is Mirai! Finally agreed to refund!

Ivy transaction reference numbers start IRF I believe

But did you also email skrill ? How lomg did you wait for refunds

Well I contacted banking circle about passpoint and Hashtrix and they were processed by Ivy pay. I got refunds from Ivy pay contacting them

I had a transaction that went through a restaurant. I have had contact with the restaurant who confirm they can't see the transaction. Are the fobbing me off?

Hi all,

‘I am really looking to Efereint and NWZ if somebody has something, would be great !

What’s Mirai?

Can someone please link IVYPAY’s website?