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 1.249)

4.348.775 Ansichten 24.369 Antworten |
vor 2 Jahren
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vor 3 Wochen
usde

Please can you give me MHBMAH contact please 🙏 appreciated.

Do they refund?

vor 3 Wochen
usde

So i contacted dimmico as seen in my internet history some payments went through them , then was refunded by MBWMAH but ave got there email address from dimicco and also dimico confirmed they have refunded me ill send it over now

vor 3 Wochen
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TRNDBM contact please 🙏

vor 3 Wochen
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I have you this yesterday

Romeo87
vor 3 Wochen
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Say what 😂

Danixxx
vor 3 Wochen
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Sorry iv lost track is it the tt one?

vor 3 Wochen
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Hi

anyone have

  • in pics
  • solarbee
  • mbramp
  • webnorus
  • shlogi
  • clnxtech
  • wert
vor 3 Wochen
usde

Hi

anyone have

  • in pics
  • solarbee
  • mbramp
  • webnorus
  • shlogi
  • clnxtech
  • wert
vor 3 Wochen
usde

Solarbee refund email already on here

Wert inwas refunded thats also on herr however some wasnt refunded

Mbramp is mobilum also on here

vor 3 Wochen
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Sorry iv lost track is it the tt one?

vor 3 Wochen
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Yes

vor 3 Wochen
usde

Kryptonim threatened to report me to authorities. Yet they are the ones using MCC codes that's DONT relate to gambling 😂😂


I need......

Webltca

ORBX

DCT Nframe

Dodomino solutions LTD

Techdesigndynamo

Ug slrb

Tarfre

Bulletskins

Mpou wallet topup

Escex

Cai-debit

Asomice

Mhbmah

vor 3 Wochen
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Ug slrb wikl be solarbee they also refund and there email in here , just abit of help the magnifieer at the top of the page just search the merchants name there you will see then if anyone posted there email

Danixxx
vor 3 Wochen
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What did you email them saying x

Danixxx
vor 3 Wochen
usde

Your a star thank u

vor 3 Wochen
deus

Gibt es Neuigkeiten zu Rapyd?

vor 3 Wochen
itdeus

Nein, ich habe sie auch der FCA gemeldet, aber keine Antwort erhalten.

Du?

Automatische Übersetzung
vor 3 Wochen
usde

What did you email them saying x

vor 3 Wochen
usde

I am formally requesting a full refund of payments processed through your platform.



Bank Statement Reference: 


These transactions were processed despite my active gambling block with my bank. It is clear that your platform was used to circumvent consumer protections, allowing gambling by a vulnerable individual, which constitutes a serious breach of duty of care and may amount to facilitation of irresponsible gambling.


Actions Demanded


1. Immediate confirmation of the final destination of these funds.



2. Full reversal/refund of all transactions listed above to my original payment method.




Legal and Regulatory Implications


Failure to comply will leave me no option but to escalate the matter to:


UK Financial Conduct Authority (FCA) – for breach of duty of care and consumer protection obligations


Payment Systems Regulator (PSR) – for failure to prevent misuse of your platform


Relevant international regulators in your operating jurisdiction


Potential civil action to recover funds, including damages for financial harm, negligence, and facilitation of prohibited activity


I expect a written response and full resolution within 7 calendar days. Non-compliance will compel me to escalate immediately to all applicable authorities and pursue legal remedies.


This is a formal notice; I urge you to treat it seriously.


Sincerely,

I send this to all merchants , but dont use my template best to switch it up abit for yourself

vor 3 Wochen
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Your a star thank u

vor 3 Wochen
usde

Arr dont worry were all in the same boat with these rouges

vor 3 Wochen
usde

BIES


I HAVE THERE EMAIL IF ANYONE NEEDS IT

vor 3 Wochen
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Yes please.

vor 3 Wochen
usde

BIES


I HAVE THERE EMAIL IF ANYONE NEEDS IT

vor 3 Wochen
usde

Can you email me canal.bases9d@icloud.com

Danixxx
vor 3 Wochen
usde

So what's MHBMAH email then please.

All mine say MHBMAH. Thank u

Lucid_1337
vor 3 Wochen
usde

Can I have the discord group name please

Loo76
vor 3 Wochen
usde

Forward it over if you get it please

Emyjay20
vor 3 Wochen
usde

Was huawei....hupeiwe?do they refund x

Jhg999
vor 3 Wochen
usde

Will do

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