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 1.239)

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vor 2 Jahren
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vor 3 Wochen
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Infinity -Luxembourg

Digfra-Fline,Lentvaris

EUGEMCEB-London

QPNEU-Glasgow




ANY INFO PLS ???


Sabine1984
vor 3 Wochen
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Cardaq replied still checking documents nbc denying any involvement

vor 3 Wochen
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plybz - Tallin. Has someone got this?

Ghtdt
vor 3 Wochen
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Silent refund? Did they reply back to you at all? And if you can - whats was your email message?

Salamasalama
vor 3 Wochen
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Yea Cardaq is corrupt. Regulated company... who doesnt even send a gdpr list when requested. They can just deny any involvement if you dont have proof of your own bank.

Looohis
vor 3 Wochen
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Really have you been in contact with them?


Geo88
vor 3 Wochen
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Which bank? And any info on how you got the refund?

Blob123
vor 3 Wochen
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Yeah. They just rob you off and say we are the ones that process the payments not the receiver

Utbmitchy
vor 3 Wochen
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Hey man - james no reply but my main question is how long till you got youre refund and how much? After you verified with sumsub? I have been requested to do the sumsub verification by cardaq

Sabine1984
vor 3 Wochen
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I have screenshot proof of when I made a payment so I can use it against them

Jayjay08080808
vor 3 Wochen
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Who gave this back?

vor 3 Wochen
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Can anyone help me with ‘laargo’ it showed on banking descriptor as ‘laar* than my name’ so I assume it’s a crypto site and says location is London

Anonymized913
vor 3 Wochen
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Do noxsus refund

calumharris
vor 3 Wochen
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Is this also ORBX

vor 3 Wochen
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Hi

Panther Retail Global EOOD

skinsh

Key4ge1


any info please?



vor 3 Wochen
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Hi I was hoping some people could help with finding contact details for the below -


Santeda - I have over £1,300 in transactions

Coreactive Ltd - I have over £10,000 in transactions

raidrial.com - over £2000

YR GMS - over £900

softplus solution - over £500

transferop payment gateway Ltd - over £400

Polyteo - over £300

Wexhype - £126 in transactions

transactions on my statement with just the capital ‘E’ - over £1,000 in transactions

wexhyp - over £100

kelly & Nelly - over £100

Concord market Ltd - over £150


I would appreciate any help or advice anyone could give me, I would be extremely grateful if you have any contact details from above and would happily offer a split if it leads to a refund.



vor 3 Wochen
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Payop amd santeda you will not get refunds

Player0007
vor 3 Wochen
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What's mpou wallet contact email plz

Salamasalama
vor 3 Wochen
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Do u know contact for mpou wallet

hulkhoden
vor 3 Wochen
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Did u find mpou wallet plz 🙏

Sabine1984
vor 3 Wochen
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Do u know who Mpou wallet is please 🙏

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