Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 1.446)

Good day,

Forum deleted all information about Xpate ;) it looks like Xpate bought stop  list at Forum

Can you please please help me with this 🙏 I need some advice for Lloyds

I know as soon as I say gambling site and funds received they will deny - it was visa debit

good morning. please help me with DRBN and CSGO7 illegal gambling providers

morning. all transactions are proceeds via spinhub.casino  by Principal Mastercard Acquire Fenige S.A. - skinb24*184916209 Tallinn EST. МСС 5816

I had same happen but got 10k back after I raised a complaint, discussed it in detail with the complaint manager and was very honest but it took about three months to resolve. They have then subsequently "reviewed" my account and closed it with no notice, which I’m appealing but unlikely to be successful with (so another complaint).

also worth noting Lloyds stick quite stubbornly to a 75 day window for chargebacks but you can appeal that as well if there’s a good reason you didn’t raise chargebacks before this.

Hello, could you kindly respond to me in the other thread, please? I spot a highly unusual activity that has started in this thread and includes more than 20 accounts or so. Fragments of the patterns are in the other thread.

That would be very appreciated; the thread is here 👈👈 Thank you kindly.

Its only been a week so that's ok, however worrying they closed your account - wondering if I should go services not received.

Can you help me with what you said to lloyds? I'm trying to navigate the best way to approach transactions.

Do Walletto just go silent after you fill out the form they give you. Not heard a peep from them since.

Anyone had any luck from UniPayment, I got this via email. Can’t tell if it’s good and bad

I got this email from them! I sent a reply back basically saying their statement was false and their platform is used to process transactions etc, they eventually responded saying they were investigating their role in the transactions but that was 2 months ago and just never responded back after that

need any kind of important information about such illegal gambling flow Thskinbss

Cardaq

GetIvy.io

uSupport

walletto

MADFIN

What do you mean sorry? All them transactions are spinhub? I've never used spinhub you see.

Having no luck with any merchants - even ones people are getting responses/ refunds for. Currently have one chargeback open and had a few over the last year. How many are people raising? Always get scared to raise them in case it looks too many? RBS usually will be helpful but Starling just reject straight away.

Oh have you haha I didn’t realise heads up my ass with it all so many 🤣 I’ve emailed so many and all the ones you give me and others off here and no one cares not one reply lately and email them like 20 times a day lol. That Usupport has stopped responding to me after sending that petty £25, pay secure and expert dress not replied either. Whole thing is a jokeeeee 😞

Does anyone have a list of merchant names that are processed by Cardaq please?

Just want to make sure i'm covering all my transactions with them before sending. TIA

Anyone any experience with these?

SocialCKing - London

FUNSOCIAL LEFKOSIA CYP

SKPLAYCLICK LEFKOSIA CYP

SCAZINO LEFKOSIA CYP

BETTERHASH

QEPACKO

Can anyone help with PixelPay Solutions Ltd please. I have had one refund of £400.00 but my bank have out my account under review now, so i cant dispute anymore.

emailed

[email protected] and [email protected]

they just keep coming back with this

"As previously mentioned, we have checked our system and cannot find a registered account associated with your email address.

If you believe these transactions are unauthorized, we recommend contacting your bank to initiate a chargeback. We do not hold the funds, and we strictly follow the official Visa and Mastercard procedures for these disputes."

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They haven't replied to me in about 3 weeks now after I sent them all the shit they asked for.