Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 1.476)

Hi. I’ve started receiving threatening emails from the casino. Is this normal? 

Απλώς αγνόησε.

Τι λένε; Ισχυρίζονται «φιλική απάτη» κ.λπ.; Μη διστάσετε να επικολλήσετε τα email για να δούμε την απάτη τους.

Hello,

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Thank you for contacting us.

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Further to your correspondence, your Winner Island account has now been suspended. You will no longer be able to play games or access the chat function. 

Please note that when you opened your Winner Island account, you agreed to the Terms & Conditions outlined on our website https://winnerisland35.com/en/terms-and-conditions

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In particular, clause 4.1.2 of our Terms & Conditions clearly states that "You are solely responsible for determining whether your accessing and/or use of the website is compliant with applicable laws in your jurisdiction and you warrant to us that gambling is not illegal in the territory where you reside. Any claim against the Company brought by you for any reason whatsoever in regard to the above mentioned will be considered void and shall not be accepted".

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Pursuant to the above, please be advised that the refund request will not be processed. 

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We hereby reserve our right to respond to any possible legal proceedings against initiated against us in accordance with applicable laws.

This is one I had which is kinda threatening. Not sure whether to pursue this or not

Mainly Visioncroft LTD but there are loads others here and there. make it really difficult. I’m unsure whether to pursue on my credit cards as I’m scared that i’ll be charged for something as i’ve gambled using them which is against the agreement. but also agains the law for them isn’t it?

Yes. They can’t do anything. They are trading illegally don’t worry

Has anyone played on daytona spin?

iv recieved refunds.

directly from the casino.

Have anyone found Digitaltech London?? Any website or contact details?

I tried looking into Digitaltech London as well but couldn't find anything conclusive. There doesn't seem to be much of an online presence, which is a bit unusual for a company involved in payment processing.

Has anyone managed to find an official website, Companies House record, or even a support email? I'd also be interested to know whether it's actually the merchant of record or just a payment intermediary used by multiple Curacao-licensed casinos.

Does anyone know which casino sites are linked with KeySpectr or playctr?thanks

Who can give that google docs with merchats? Tryed to find it but i cant

https://docs.google.com/spreadsheets/d/1VV7CuNRvGzsH2ovuPTqhaB9uB9Sy8AMNQzuyDLnhTOU/htmlview

can you help me out please with these?

Thx alot 🤚

Hi mate I did same through natwest

they have got me back around £7,000 so far

REAIRB

COREBAS

LENDFORE

WORDID

Natwest have been so good with me

Same here. Same merchants just waiting for the last few to be paid this week

Yeah NatWest refund about 3 days after the 45 days have expired.

Have you any contact info for reairb. I have been searching for months with no luck

Hi Praky,

me again 🙈 how long did it take them to refund you? Did they actually reply to you confirming refund? I haven’t received a single reply back

https://digital-tec.co.uk/

Could that be them. Website seems typical of a shell company

Annoyingly they refunded me 3/4 of them the same day but 3 days on Iv not heard anything about the others and they are the biggest values haha