Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 960)

How lomg for a response back they are ignoring me now for 5 days

Just the usual sent this then copied them all in when no reply doubt us all sending the same template will wash though

Subject: Final Demand for Complete Transaction Records — Urgent Compliance Required

Dear Pixtub.io,

This is a formal and final demand for the immediate disclosure of all transaction data associated with my exchanges conducted through your platform, including but not limited to:

Exact dates and times of each transaction

Amounts exchanged (GBP and crypto equivalent)

Wallet addresses involved

Blockchain transaction hashes

Details of the destination wallets

Your refusal or delay in providing these records will be considered a deliberate obstruction of my legal and financial rights. Please note that under applicable consumer protection and data access regulations, including GDPR where relevant, I am fully entitled to access all data you hold in connection with my activity.

Should I not receive a complete and satisfactory response within 5 business days, I will proceed with filing complaints to:

The Financial Conduct Authority (FCA) in the UK

The Polish Financial Supervision Authority (KNF)

The European Data Protection Board (EDPB)

[email protected]

[email protected]

[email protected]

And, if necessary, initiate civil legal proceedings against pixtub.io for potential fraud and failure to comply with lawful data access requests.

Let this letter serve as official notice. You may consider this your final opportunity to resolve this matter amicably before regulatory escalation begins.

Sincerely,

Sorry you said 5 days haha what a dope I am apologies

Taylor did they refund you or respond there bla king me

I tried to send a reply here its under review 48hours😂never had any transact ones

TransactWorld handles payments for those fake merchants, WexSlide and ThemeWhirl. Which other fraudulent sellers do they process payments for?

I don't know what to think about it, because I found Kaspersky on my statement.

Does anyone know what other transactions swipez is linked 2 please ? Other than the E000 ones and dsolpay

Hi Kelly was you refunded by tink ?

Hi did you get refunded my tink ?

Hi currently got my case ongoing with tink how did you get on please 🙏

Hi , how did you get on with this please juat emailed rhen myself last week

This gambling , refunds and chargebacks are getting really serious . We all need to step up and get the websites geo blocked . Going through the refund stress etc is not worth it . We have one life we want to enjoy it not worth it going over these casinos where you’re never going to get anything even if you win

What other transactions are transact world under , apart from the mewhirl Xpowerslide and wexslide please?

if anyone has had Pixel Pay Solutions on their statement, I found their site https://obelrix.com/. They don't want to entertain a refund and have stated "Thanks for getting in touch.

We’ve checked our system but couldn’t find an account matching the email you provided. The receipts do point to us, so there’s a chance your card was used without your awareness.

If that’s the case, it’s best to reach out to your bank and request a chargeback. We follow the official Visa and MasterCard processes, and in such cases, we don’t hold the funds.

Let us know if there’s anything else we can help with — we’re here to support you"

Ive also (as mentioned on this site) found Floxyhealth which im pretty certain is Floxydy. No response yet and sent a formal demand for disclosure of return of monies

Diamond diggers someone?

i tryed to mail them but it just says that mail dont exist

I was contacted by the Compliance Department of a casino asking me to provide my bank statement and deposit history for certain casinos. What should I do? I don’t know what this is related to, but I assume it has something to do with these chargeback emails I have sent many.. has someone experienced something like this?

Hi Dani sorry do not even know who transact are never had any of them

Do u have email of this one? Thanks

Which casino is this