HemForumAllmän diskussion om spelandeQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 186)

4 693 105 visningar 25 503 svar |
2 år sedan
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2 månader sedan
gbse

Does anyone no who Passpoint Sp Z o o is please??

Pyne1688
2 månader sedan
gbse

Was this done through paychain.net or paybychain

Salamasalama
2 månader sedan
gbse

Token.oi I think. Who are the company you mentioned??

Pyne1688
2 månader sedan
gbse

fileIt was cyberpaylink but also was something else il need to check

2 månader sedan
gbse

Does anyone have webltca

2 månader sedan
gbse

Havent had not one refund and been chasing

Webltca, imgvibes, mlsys, bldv, euswaq, sp wallet, keysudu


Not even £1 refunded. Nothing else can be done. Chargeback is so not worth it. Used to do loads but too risky and not worth a flag, cifas or fraud team on your back.

2 månader sedan
gbse

I have so I emailed them and this was the reply…


You have not successfully passed the verification process conducted by SumSub.

As a result, we are unable to proceed with your request


2 månader sedan
gbse

Reckon this is a way to not process refunds? Seems too much of a coincidence

LizzieCG
2 månader sedan
gbse

Yeah I agree… any suggestions what to do next?

2 månader sedan
gbse

i still hope for help in this forum. whenever i want to make a deposit on a curacao casino, after entering my card details i get redirected to e.g segopay, but from there it says declined and the deposit fails.

i already tried it with different cards, and even waiting 2-3 days after depositing again, but there is no way for me to deposit at any casino

2 månader sedan
gbse

Yeah I agree… any suggestions what to do next?

2 månader sedan
gbse

Email them from a different email address and see if they send a different link

Tomell1234 raderade inlägget.
2 månader sedan
gbse

i still hope for help in this forum. whenever i want to make a deposit on a curacao casino, after entering my card details i get redirected to e.g segopay, but from there it says declined and the deposit fails.

i already tried it with different cards, and even waiting 2-3 days after depositing again, but there is no way for me to deposit at any casino

2 månader sedan
gbse

Don’t deposit! Keep your money

2 månader sedan
gbse

file cardaq had restrictions from FCA thats why they are refunding I guess.

2 månader sedan
gbse

For those looking for Sp wallet, I think it might be Spoynt

I have investigated these charges and identified that ‘SP WALLET’ is a payment product operated by Spoynt Limited, a payment service provider regulated by the FCA.

Ändrad
2 månader sedan
gbse

Does anyone have urbenics.com email? Is payment processor

2 månader sedan
gbse

i still hope for help in this forum. whenever i want to make a deposit on a curacao casino, after entering my card details i get redirected to e.g segopay, but from there it says declined and the deposit fails.

i already tried it with different cards, and even waiting 2-3 days after depositing again, but there is no way for me to deposit at any casino

2 månader sedan
gbse

You're asking in the wrong forum thread my friend.


We've all got gambling addiction and are very much trying NOT to deposit 🙃

2 månader sedan
gbse

Does any one know who myatranz can be? Its a processor for apple pay payments

2 månader sedan
gbse

Bl DV LTD processed through paymentIQ

Pyne1688
2 månader sedan
gbse

Maybe this? https://mypasspoint.com/ although don’t know!

2 månader sedan
gbse

I think inntcit is this: https://instantonit.com/

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