ΦόρουμΣυζήτηση ΠαραπόνωνQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 59)

πριν από 1 έτος από kirekin
|
553181 προβολές 5615 απαντήσεις |
|
1...58 59 60...285
carlthecarl
πριν από 6 μήνες

Interesting. How did you figure that out? I contacted visual impact directly via the email on the website but no response.


onlinepay . global

reached out to both them and onlinepay .com but no response at all. Its such s generic email so I didn’t really have an accusing tone when I wrote to them, but no reply at all so guess they could be connected. Seems to have some kind of russian connections 😕




Έγινε επεξεργασία από τον συντάκτη πριν από 6 μήνες
Keiji
πριν από 6 μήνες

Ok, I understand - seems like that company is based in Kha not Ukraine, but this business area is quite weird.. Hopefully Mastercard collect data about the transactions..

πριν από 6 μήνες

Would it be possible to contact Mastercard and ask about specific transactions and ask them to tell me which company that did process it? I am thinking GDPR.

πριν από 6 μήνες

Visa and MasterCard in general does not answer anything.

you need to go to through your bank, which mostly also means nothing will happen.


Regarding GDPR, I did request a GDPR record from Revolut, and I think they made a mistake or something, they sent me a zip file, a excel sheet, with 450000 lines of transactions. Now they are dodging questions if they sent me other peoples data. The data has no personal identifiers or anything, so not a big thing, but the can't be connected to my card or usage at all. Transaction in countries I never been in. And it's impossible to amass 450 thousand transactions lol


πριν από 6 μήνες
Δημοσίευση από Colin09 διαγράφηκε
πριν από 6 μήνες

Hehe, they don't even show in my app.

filefilefile


Very weird transactions

Nidd90
πριν από 6 μήνες

What did you choose exactly to get there? Thanks

Anonymized603
πριν από 6 μήνες

I emailed gumball but they just answered that They dont have anything to do with cscannerr.. have you contacted any Other payment processor?

πριν από 6 μήνες

Έχει κανείς Mail για dataflip;

Αυτόματη μετάφραση:
πριν από 6 μήνες

Guys, how do I find out which company that have processed transactions with following names? Even if you don't know, maybe you have a great strategy I could borrow.


PRFS, London, GB

PSG*RapidPH, Sofia, BG

Transferpay KYIV, UA

Gserjn.club.shenzhen

PAYF, KYIV

ECOMM GAMETIMES

Bubble-dutch.com

Dpkpy Nairobi

ECOMM JHAYGAMES

gamerdir.com -

Impact multiple concep

ENYCASH Strasbourg -

Toolshack Nairobi -

Bornaio.online baku

Spayments Kyiv

gfcardplace.com

Riverherb.com

NMXPAYMETSERVICE KYIV

Anonymized603
πριν από 6 μήνες

Which contact details do you have to CScanner?


Dt100
πριν από 6 μήνες

Looking into The Platinum myself...and smpaypf. Have sent a few emails to the sm pay's I could find.


Wondered if this may be related...file

Mrtasty93
πριν από 6 μήνες

I had same reply from Gumball on Cscanner

Rugbyguy82
πριν από 6 μήνες

I found an Smpay based in India - have you found others?

Dt100
πριν από 6 μήνες

Thanks on further research I actually think SMpay are Smartpayments Estonia as their details are at the bottom of the Platinum website

Έγινε επεξεργασία από τον συντάκτη πριν από 6 μήνες
πριν από 6 μήνες

I am nearly at the end of this stressful journey and thankfully like others it has helped me stay away from these dodgy shit casinos!


if anyone has any leads at all (unlikely I know 😏) on Cscanner and Eduntage or their processors I would be extremely grateful.

Lottie48
πριν από 6 μήνες

Im glad to hear that you are near the end of this journey we are all on. I am the same just a few that I need to get to the bottom of.

visiola I can still not get a reply from, I see you had success with this ?

Also Gumball trying to tell me that don’t deal with the merchants they have put payments through anymore so can’t facilitate ??



carlthecarl
πριν από 6 μήνες

So, after some digging this is what I found out from my bank - if it gives anyone a clue.

Gamerdir.com <-- categorized as "Hobby", selling video games, probably shell company. The owner of the company is hard to track.

Riverherb.com <-- Unknown

Bubble-dutch.com <-- Health

Enycash <-- Marked as "hobby", interesting that I did not buy any hobby-things in Straousburg.

Impact multiple concep <-- Marked as electronic, would be interesting to find the merchant to claim that I did not buy electronics in Nigeria.

ONLINEPAY KYIV <-- Marked as cash from my bank, quite weird and would be interesting to find the merchant to claim that I did not take out cash.

SPAYMENTS <-- Marked as cash from my bank, quite weird and would be interesting to find the merchant to claim that I did not take out cash.

Transferpay Kyiv <-- Marked as cash from my bank, quite weird and would be interesting to find the merchant to claim that I did not take out cash.


emil_erikzon
πριν από 6 μήνες

Yes, I am in discord, "jojjebrajja"

πριν από 6 μήνες
Δημοσίευση από Renegade99 διαγράφηκε
πριν από 6 μήνες

Είχα επαφή με τα πραγματικά θηρία της τάξης. Οι συναλλαγές τους λένε rankbeastsltd. Αυτό που βλέπουμε είναι ψεύτικο

Αυτόματη μετάφραση:
πριν από 6 μήνες
Δημοσίευση από Bibble58 διαγράφηκε
πριν από 6 μήνες

Ναι, είναι κλεμμένο όνομα. Πήρα απάντηση από την πραγματική και δεν βρίσκουν συναλλαγές

Αυτόματη μετάφραση:
Renegade99
πριν από 6 μήνες

Δεν έχω email. Έχετε μόνο το email για τα REAL rankbeasts. Δυστυχώς

Αυτόματη μετάφραση:
1...58 59 60...285
Μετάβαση στη σελίδααπό 285 σελίδες

Γίνετε μέλος της κοινότητας

Πρέπει να είστε συνδεδεμένοι για να προσθέσετε μια ανάρτηση.

Εγγραφή
flash-message-news
Νέα Casino Guru News – Ακολουθήστε καθημερινά νέα από τον κλάδο των τυχερών παιχνιδιών
SGW_new_push_alt
Η Εβδομάδα Ασφαλέστερου Παιχνιδιού είναι εδώ! Παίξτε ένα γρήγορο παιχνίδι με τράπουλα και τεστάρετε το στιλ σας στα τυχερά παιχνίδια.
Ακολουθήστε μας στα κοινωνικά μέσα – Καθημερινές δημοσιεύσεις, μπόνους χωρίς κατάθεση, νέοι κουλοχέρηδες, και πολλά ακόμη
Εγγραφείτε στο ενημερωτικό δελτίο μας για μπόνους χωρίς κατάθεση, νέους κουλοχέρηδες και άλλα νέα