Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 008)

If you get anything for escex please let me know

Did you contact them or did they just refund ?

I have floxybeaty and floxyhealth but they claim they won't give me anything back because they didn't take anything.

does anyone know of TRNDBM??

Just trying to help some other forum members who have emailed me about merchants direct. I have been able to assist with some but has anyone ever found details of the following merchants I have listed below? I have successfully recovered from numerous merchants and am now in a position of protecting myself from ever depositing with any of these fraudulent operators again but I do want to help others as I appreciate it is not always easy for people to track details down and I want to ensure as much justice for all who have been exploited and will soon be compiling a database of these merchants with contact details, director names and company registration details etc which can be easily shared upon email request and will also be sent to the relevant authorities:

MDTS

BIGPRO/PROBIG

NWZ

ASTOREDO

PAMARUS

INPICS

COBEA

INNTC

Hi lottie dont have any of them but found a email for the big pro , not sure if its connected but worth a try luv , Info@b-i-g.pro

Cheers and will investigate

Hi, email me i might have some info on this one.

jm21516@hotmail.com

Sent

does anyone have info on Trndbm

really could do with this

ttrendbeam@gmail.com

Thanks very much, do they have a website or anything where I can find more details?

I really dont know i got the mail from the forum..

I know inpics is in czech republic, but very willing to collab with you if required, do you mind sharing emails?

Hi Lottie,

are you able to provide those you have already? The ones I have outstanding are:

payaccttopup

astoredo

asoeta

cybgahabeu

cybgeu

aiart

bigpro

protrx

I know some you are looking for so if I find anything I’ll be sure to provide to you. I also know some have been highlighted recently with processors but just wanted to check if all agreed.

also, for your information and for any others, regarding payop, I think I may be getting somewhere. If it works out, I’ll provide details to anyone who wants to try the same method. I should hear back in the next week or so.

any help would be amazing. My email is simonpastor983@gmail.com

What are you trying with Payop, I’ve tried with them and they just fob it off as there a payment processor

I will be happy to provide details to anyone who wants it once I know for certain. It depends somewhat on where you’re resident, where the funds went (clearjunction in my case), when the payments were made and the casinos used.

If I am right, this should set a precedent for most of those in the same position as me. Sorry I know I’m being vague but I don’t want to get people’s hopes up or them to waste their time if it’s a dead end. I am pretty confident it’s not but should soon find out.

You won’t get anything direct out of payop, to be honest they’re going to be shut down in due course and will be top of the list when this all comes out

Okay if you can let me know I’d really appreciate it .

Absolutely. I hit a brick wall with all the companies involved and none took accountability. If this works, they’ll have no choice.

I hope it opens up the doors for everyone to get their money back and for these firms to finally face some consequences!

Any news mpou wallet top up london?