Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 224)

What about you

Amonbet have ignored me 2

They haven’t replied to me at all

Did you find out who they are?

wxaclty my situation with Kryptonim, under what basis did you file a refund with them?

Are any of these Cardaq - Thankyou

SKILLZFUN, TRDMNX, NPLM/NLPM, SKINFOGEU, HUPEIWE/HUPIEWE, SMARTKEYENTRIES, CRAMP, ABC COMPANY, NIKOTPF*GOLDVEILS LTD, DSOLPAY, SWIPEZ1, DIGITLID, COBEA, POLYTEO, LITDDRIVE, Santcorn Shop, THRIVESTORE.CO.UK.

any information? i got nothing on the thread and in my research

Any success with them?

Can u ask what you said to coinexus please. Happy for you to email if you prefer.

Inthedarktg21@outlook.com

regarding cardaq, please do not send the information they are requesting they have no right to request personal information it is also a regulatory breach. If anyone would like help with response feel free to email above

Did you have success contacting them?

My email was quite simple. I said..

I have unauthorised transactions in my bank account that my bank have traced back to your address. They are under the name of MLSYS. Please can I get a refund on these ASAP or ill will raise a chargeback via my bank which may occur you fees.

Card ending ****.

Send them few emails they should get back I got refunded twice

No but I hope they are Cardaq as only shows transaction like this so they have hidden merchant

I am definitely sure now these are Cardaq payments as I have a screenshot from dec 2024 and I’ve saved it they’ve asked me to send docs but I’ve not had a chance I found a screenshot I’ve saved so if they turn up to me saying no I will sue them lol

Dsolpay and swipez are both same

I don’t know if they refund anymore but their email is on here somewhere

Which bank was this with

Nope. They dont respond

Did you receive remainder of your mlsys?

No nothing else since the other day.