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 1.593)

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Προσθήκη ανάρτησης
Tant
πριν από 8 ώρες
gbgr

Tell me if you get any info

mulattis
πριν από 8 ώρες
gbgr

Yeah I will do 🤞🤞

πριν από 8 ώρες
gbgr

Oh my days!!! I asked RAPYD to send me DSAR they sent me a spreadsheet full of transactions.

All the first digits matched and last 4…..

after looking at them I saw a deposit for over £1k I thought nooo surly I haven’t done that.

As I’m analysing the data they have sent me tons of transactions relating to different people!!!! I can see the name of the cardholder and their bank ,,everything!


SURLY this is a data breach! ????

Έγινε επεξεργασία
Loo76
πριν από 7 ώρες
gbgr

Fucking hell

Arra89
πριν από 7 ώρες
gbgr

Fucking hell

πριν από 7 ώρες
gbgr

I know. I sent them a email and told them in the meantime whilst they come up with a excuse… process my refunds 😭😂

Loo76
πριν από 6 ώρες
gbgr

Which merchants do they use? Do they also process bank transfers?

Org1991
πριν από 6 ώρες
gbgr

Which merchants do they use? Do they also process bank transfers?

πριν από 6 ώρες
gbgr

Just card payments I believe all the ones on the spreadsheet are card payments I could be wrong

Loo76
πριν από 4 ώρες
gbgr

Hi Loo - did you ever find NEXTRAST? I reached out to Gambinini but no response.

πριν από 4 ώρες
gbgr

Hi, has anyone please had any recent success identifying or getting refunds from any of these?

Swipez1 Praha

DSolPay

TransferOp / PayOp

INPIGR1

Wert*InstaX

21MASTERY LTD

URBANLOFT APPAREL

DeSerLtd / DeStream

DTVLT Tallinn

OPTTRX

ACHILL Krakow

If so, please let me know who you contacted and how long it took.

Decmanu
πριν από 4 ώρες
gbgr

Hi Loo - did you ever find NEXTRAST? I reached out to Gambinini but no response.

πριν από 4 ώρες
gbgr

Yes it’s RAPYD

Loo76
πριν από 4 ώρες
gbgr

Email address for them?

Waltz
πριν από 4 ώρες
gbgr

Email address for them?

πριν από 4 ώρες
gbgr

Here 👌file

Loo76
πριν από 4 ώρες
gbgr

Here 👌file

πριν από 4 ώρες
gbgr

One will bounce back not sure which one

Loo76
πριν από 3 ώρες
gbgr

You got refund ?

Org1991
πριν από 3 ώρες
gbgr

You got refund ?

πριν από 3 ώρες
gbgr

From one of my banks.. not the other bank

πριν από 3 ώρες
gbgr

Long shot …but if anyone is on here and happens to have these surnames and you’ve been using these casinos and you have a Revolut bank…. then Revolut will be in touch. Iv sent Revolut the information. I assume they will be in touch.

as RAPYD has sent me all you private DATA with my DSAR file

Έγινε επεξεργασία
Alfred_ANTONYAN21
πριν από 1 εβδομάδα
gbgr

Yeah, playtwin and scudot are Xpate. I’d definitely try contacting them directly. Not sure if they’ll actually refund, but it’s worth a try. Let me know if you get anywhere with them.

πριν από 3 ώρες
gbgr

XPATE said these are definitely not them. Where did you find this out pal

INNA5288
πριν από 2 ώρες
gbgr

did you ever manage to get contact details for DSolPay? I also have OPTTRX; I noticed you listed PROTRX / oplltrx, so if either is related, did you manage to find contact details for those too? Thanks.

Martin61
πριν από 2 ώρες
gbgr

did you find the contact details please?

Foxtrot90
πριν από 2 ώρες
gbgr

Heyy, were you able to find details for DTVLT Tallinn?

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