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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 1.308)

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vor 2 Jahren
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Salamasalama
vor 3 Wochen
usde

I sent this previously:


img vibes address is:

Vlkova 532/8

130 00 Prague 3

Czechia


Imgcarousel.com is a company based in this address that’s like a sister company of fusionwebvibes.com so (img + vibes).

I emailed them but no reply. I think they’re also linked to nbcgate (also registered in this address).

vor 3 Wochen
usde

BAB Doncaster ? Someone know info ? Website email etc …or someone have raised dispute?

Lulule
vor 3 Wochen
usde

Thank you will do some digging again

Praky
vor 3 Wochen
usde

Any luck with cybgeu/gemcebr ?

Lulule
vor 3 Wochen
usde

This looks like digitlid , pixer4web etc

Salamasalama
vor 3 Wochen
usde

What does? If you get anywhere with it can you let me know 🙂

Verfasst
Salamasalama
vor 3 Wochen
usde

Might be worth creating account with them to

see how they process payments

Lulule
vor 3 Wochen
usde

So all the soft websites like imgvibe carousel etc digitplay store . Csskin etc they all seem to be one owner as there are many websites now that relate to these payments

Salamasalama
vor 3 Wochen
usde

Yeh potentially just unclear how payments are processed

vor 3 Wochen
usde

I’d love to know how people managed to get refunds from payop transferop. Just straight up denying they work with illegal gaming sites. Turns out they’re linked to Clear Junction which is FCA regulated so FOS could get involved

vor 3 Wochen
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So I did some digging again for cybgeu, gemcebr ( eugem, eudos , everything with eu in front of merchant name ).

My transactions are processed trough following companies:

Payneteasy ( Gibraltar/Lithuania )

Owner: Boaz Gam : named in fintelegram posts aswell

Kipmotion ( Canada )

Lulule
vor 3 Wochen
usde

Cardaq have asked for ID verification but im

hesitant handing that over when they work with criminals

Salamasalama
vor 3 Wochen
usde

Ive did some digging again Payneteasy & kipmotion are processing eugemcebr. ( so eudos etc dota2store )


Worth a shot to try to contact them.

Verfasst
Danixxx
vor 3 Wochen
usde

Did nexbric already refund you, or are they ignoring mails?

vor 3 Wochen
usde

Did nexbric already refund you, or are they ignoring mails?

vor 3 Wochen
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Hi yes i was refunded by them in january but ave read on here people are struggling with them

Sabine1984
vor 3 Wochen
usde

Thanks a lot I will try this

would you be interested to join another WhatsApp group for some discussion ?

Danixxx
vor 3 Wochen
usde

You received a answere from Cardaq. Did they just answere on your e-mail ?


and how long did the response take (I saw some people needed to verify but how ?)

vor 3 Wochen
usde

Hey all! I’ve just had an email reply from info@walletto.eu regarding incorrect MCC codes, but I can’t recall which merchants they deal with.


Can someone please remind me so I can get back to them with details? Thanks a lot

vor 3 Wochen
usde

Hey all, can someone tell me which merchants Walletto deal with please?

Romeo87
vor 3 Wochen
usde

Hey, which merchants are for Walletto please? I’ve emailed them & received a reply but can’t remember which merchants they deal with. Thanks

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