ForumDiskussionen über BeschwerdenQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

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

vor 1 Jahr von kirekin
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553085 Ansichten 5615 Antworten |
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1...58 59 60...285
carlthecarl
vor 6 Monaten

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 😕




Bearbeitet durch den Verfasser vor 6 Monaten
Keiji
vor 6 Monaten

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..

vor 6 Monaten

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.

vor 6 Monaten

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


vor 6 Monaten
Post von Colin09 wurde gelöscht
vor 6 Monaten

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

filefilefile


Very weird transactions

Nidd90
vor 6 Monaten

What did you choose exactly to get there? Thanks

Anonymized603
vor 6 Monaten

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

vor 6 Monaten

Hat jemand E-Mail für Dataflip?

Automatische Übersetzung
vor 6 Monaten

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
vor 6 Monaten

Which contact details do you have to CScanner?


Dt100
vor 6 Monaten

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
vor 6 Monaten

I had same reply from Gumball on Cscanner

Rugbyguy82
vor 6 Monaten

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

Dt100
vor 6 Monaten

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

Bearbeitet durch den Verfasser vor 6 Monaten
vor 6 Monaten

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
vor 6 Monaten

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
vor 6 Monaten

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
vor 6 Monaten

Yes, I am in discord, "jojjebrajja"

vor 6 Monaten
Post von Renegade99 wurde gelöscht
vor 6 Monaten

Hatte Kontakt mit den echten rankbeasts. Ihre Transaktionen lauten rankbeastsltd. Die, die wir sehen, ist gefälscht

Automatische Übersetzung
vor 6 Monaten
Post von Bibble58 wurde gelöscht
vor 6 Monaten

Ja, es ist ein gestohlener Name. Ich habe eine Antwort vom echten bekommen und sie können keine Transaktionen finden

Automatische Übersetzung
Renegade99
vor 6 Monaten

Ich habe keine E-Mail. Habe nur die E-Mail der ECHTEN Rankbeasts. Leider

Automatische Übersetzung
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