Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 188)

Jag verifierar ständigt min identitet eftersom jag vill ta ut mina 3000 euro. Jag skickar alltid de nödvändiga dokumenten till rätt adress, och de säger hela tiden att de inte har fått något. Vad händer?

guys

it appeared that SP wallet is MYDATES LTD itself

Hi,how do you know? Did you receive refunds and do you have contact details?

They are denying involvement i emailed them earlier

Can anyone help with where I stand with this? 😢

try going down the route of ‘

breaches Mastercard rules on accurate merchant identification misrepresentation (code4853) and transaction laundering.Had I known the casino was unlicensed and disguising transactions, I would not have authorised these payments.’

I think boranu bv was mydate

Got a response from cardaq today saying its still under review. Have you??

No nothing from them here

Did you also recieved a email from cardaq that you had to submit all information about the transactions?

Yesterday I had to do the kyc verification, today I have to give info about the transactions.

Yes that was last week I only just heard back from them now saying its still under review. Probably because I've bombarded them with emails lol

Haha I read Cardaq was Quick with refunding.. but if a week has been gone by , that aint quick 🤣. Then I now know it can take a while after I send the transaction information.

Yeah its been over a week since ive contacted them now. And some people on here said they declined a refund with them too. We can hope 🙂

Fingers crossed! 😅

No they didnt send GDPR list. I would just send all merchants you think that has gone by them. There has to be merchants connected with your account wich has gone by them because they wouldnt ask you for a kyc check or transactionslist if they wouldnt have any transactions from you.

HEJ

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Hi , what are the transaction descriptors for these plz