HomeForumAllgemeine Diskussionen über das GlücksspielQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 1.162)

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vor 2 Jahren
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Al1nu7zu01 hat den Post gelöscht.
vor 2 Monaten
usde

Any info about any of them?

gp*ai tools




SHETEH




Zestpyt*SURETHRIFT TEC




artqstylr

Al1nu7zu01 hat den Post gelöscht.
vor 2 Monaten
usde

Has anyone ever had there bank account closee for submitting multiple chargebacks?

vor 2 Monaten
usde

Yes

LizzieCG
vor 2 Monaten
usde

filefileReafter are related to zinzipay, virtpay/plesk, arcot

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LizzieCG hat den Post gelöscht.
vor 2 Monaten
usde

filefileReafter are related to zinzipay, virtpay/plesk, arcot

vor 2 Monaten
usde

reafter also referred to fastestpaymentsolutions.com and also finteqhub as well as PaymentIQ.IO. They are all corrupt

LizzieCG
vor 2 Monaten
usde

Did you?

Praky
vor 2 Monaten
usde

blueoceandevelopmentai.com

After I contacted them last year whilst website was still live and companies house wasn't dormant, I received part refund. I have since chased for the remaining but met with resistance from c/o company which is Future Insight. They were based gravesend then Bromley.

Lingo Ventures is also a merchant people seek and and surprisingly at same address same c/o Future Insight


That's all I can say. I am yet to receive rest of refunds but met with silence and recently sent GDPR request. Should the company position change to strike off proposal I shall request freeze from companies house.


I recently proposed one for Skinnex and companies house have accepted and froze their application until at least Aug.


That's what we need to start doing if you see merchants applying for strike offs




vor 2 Monaten
usde

Did you?

vor 2 Monaten
usde

Yes. Barclays closed my accounts with them and blocked my joint account

vor 2 Monaten
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Skinvex LTD anyone?

LizzieCG
vor 2 Monaten
usde

Wow thats abit shit of them, what reason did they give? Andhow many chargebacks did you do and over what period if you dont mind me asking?

vor 2 Monaten
usde

Anyone got any info on:


Webnorus

Worldskn

web top up

lumina

polyteo


tried AI and continued to check this thread!

LizzieCG
vor 2 Monaten
usde

Yeah I have just downloaded all of the incoming and outgoing traffic data for the three I mentioned and it’s a lot. Not got time to decipher it but they are all interlinked.

gonna try some merchant websites and see if I can trace back to payment processors

wafflefrog
vor 2 Monaten
usde

no i still haven't got it. even though they sent me a mail saying it was processed.


what about you, did they actually refund you?

vor 2 Monaten
rodeus

Haben Sie Kontaktdaten oder eine Website zu dieser Person?


DCT*picson – Warschau, Polen


DCT*key4ge1 – Prag, Tschechische Republik


toidom4 – London, Vereinigtes Königreich

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LizzieCG
vor 2 Monaten
usde

Let me know how you get on! I am

alsi looking for reafter.com all those usuals!

LizzieCG
vor 2 Monaten
usde

How do you know this!?

vor 2 Monaten
usde

Wow thats abit shit of them, what reason did they give? Andhow many chargebacks did you do and over what period if you dont mind me asking?

vor 2 Monaten
usde

I did around 20 for the same merchant after they told me I’d have to do them individually. They didn’t tell me but it took about 2 months and about 10 trips to the bank to get my money from my account from them including the joint account. It was an awful experience and I’ve never felt so ashamed

vor 2 Monaten
usde

How do you know this!?

vor 2 Monaten
usde

I checked the network logs when processing the transaction to see what api it was connecting to.

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