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 1.453)

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Προσθήκη ανάρτησης
Thomas-091
πριν από 2 μήνες
gbgr

Hey mate,


So they're saying it's only Playctr under them, none of the below;


Playt

actualplay

Mirai

Anonymized1181
πριν από 2 μήνες
gbgr

I got this from usupport for MTL top up:


We have checked our records using the provided information; however, we were unable to locate any matching transaction.

πριν από 2 μήνες
gbgr

Strange 🤔 unlesa your transactions was through someome else but they refunded me for mine

Danixxx
πριν από 2 μήνες
gbgr

Do you remember casino you used for MTL topup? Mine was fishandspins

πριν από 2 μήνες
gbgr

morning, I am looking for payment processors for SPINSHARK, CASGO, SPINDOG and WALLETO, all of the them processed illegal casino flow at the mment

Alfred_ANTONYAN21
πριν από 2 μήνες
gbgr

I’m looking for this also. If you still have you could go through your browser history to try identified which PSP processed them

Έγινε επεξεργασία
πριν από 2 μήνες
gbgr

Does anyone have information about xpate merchants? most of them proccesde as miscoding igaming

πριν από 2 μήνες
gbgr

Really need any info on

img vibes

sp wallet

mtl topup

mlsys


all through Fishandspins

πριν από 2 μήνες
degrgb

Γεια σας, εξακολουθώ να ψάχνω για πύλες πληρωμών SP Wallet και MLSYS.

Αυτόματη μετάφραση:
Danixxx
πριν από 2 μήνες
esgrgb

Γεια σου Danix, σε ευχαριστώ για τη βοήθειά σου στο φόρουμ. Έχω αρκετές πληρωμές Priling και έστειλα ένα email στη διεύθυνση που μου έδωσες, αλλά λένε ότι δεν αναγνωρίζουν αυτές τις πληρωμές Priling. Μπορείς να με βοηθήσεις; Ευχαριστώ.

Αυτόματη μετάφραση:
voodoo4
πριν από 2 μήνες
gbgr

Hi, do you still have your browsing history left when you processed these payments? You can check that! I’m still looking for them also

πριν από 2 μήνες
gbgr

Hoping someone can help - trying to reclaim deposit back from bank but the transactions are showing up days later and under two different payment merchants.


Not 100% sure this is correct, obviously don't want to claim fraud on a legit transaction.


But very much want this scam site to have some kind of repercussion.


I made two payments on 3rd June, £50 each, nothing showing on bank statement that day.


But a few days later there is one for £50 and one for £50.07 for merchants

tempobeat and citymotion_purchas 

Anyone recognise or experienced similar discrepancies?

πριν από 2 μήνες
gbgr

Has anyone been refunded for Euflopqi and Euflexqi? I emailed walletto but apparently these don't belong to them.

πριν από 2 μήνες
gbgr

If you make a deposit to a casino via credit card payment it usually directs you to an interface that is an associated PSP - you can then cancel that payment but it stays in your browsing history. So it’s a good way to identify payment providers or gateways.


saying that I don’t have a history left in my browsers as it was cleared. But desperately looking for PSPs associated with Fishandspins. Merchants are img vibes, mlsys, sp wallet, mtl topup

Utbmitchy
πριν από 3 μήνες
gbgr

Anyone seen LEXIVER? London

πριν από 2 μήνες
gbgr

Think i found them

πριν από 2 μήνες
gbgr

Guys think i have found lexiver for anyone looking for them , will update if they refund and share info

Pukuota1
πριν από 2 μήνες
gbgr

Did you event manage to get back mlsys, sp wallet or img vibes?

Danixxx
πριν από 2 μήνες
gbgr

Which casino was used by you for MTL? 🙂

Anonymized1181
πριν από 2 μήνες
gbgr

Which casino was used by you for MTL? 🙂

πριν από 2 μήνες
segrgb

Ήταν η Μπετνίντζα

Αυτόματη μετάφραση:
πριν από 2 μήνες
frgrgb

Γεια σε όλους,


Πρόσφατα έκανα μια κατάθεση σε ένα καζίνο και οι περιγραφές χρέωσης/εμπόρου στο αντίγραφο του τραπεζικού μου λογαριασμού ήταν "nexbric.net" και "skinb24*". Τώρα, η πλατφόρμα έχει μπλοκάρει την ανάληψή μου και μου δημιουργεί τον κίνδυνο.


Έχει κανείς εμπειρία με αυτές τις συγκεκριμένες πύλες πληρωμής;

Αυτόματη μετάφραση:
πριν από 2 μήνες
gbgr

Hi, I’ve tracked them down. Both nexbric.net and skinb24* are websites operated by xpate ltd. They use these sites to conceal the volume of high-risk gambling activities. If you’re preparing a chargeback claim, please contact xpate directly.

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