Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 349)

Can you send me that chat record please from the UKGC

andrewellis18699@gmail.com

thanks pal

It was just an email confirming that the casino i used was illegal, but you can also go on there website and type the casino name and it will say if they have a licence, you then screenshot this and can use as evidence, you can email them but they take about 20 days to reply

Pprince refund. I got one from them 4 weeks ago. But don't tell them it's casino related. Use a different email and tell them you have unauthorised payments on your bank account that you've never heard off them and you want this refunding asap. They refunded me the next day after contact.

Nice one mate - I’ll be them raised - did you just say pretty much the same as me, unlicensed an failed to withdraw so service failed.

They dont give you much soace to write i wrote this maybe just change it up abit

I believed I was depositing funds with a legitimate online casino licensed to operate in the UK. I have since discovered that this operator does not hold a valid UK Gambling Commission licence and is not legally authorised to accept deposits from UK customers under the Gambling Act 2005.The transactions do not appear under the casino’s name but were processed through unrelated third-party merchants, with no transparent link to gambling and incorrect MCC i did not authorise payments to these merchants. This practice is misleading, appears designed to disguise gambling transactions, and 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.

Have someone succesful refund from Perspeectev Sas /Bridgeapi.io ? Bank transfer

Återbetalningen utlöses så snart månen kastar sin tolfte imaginära strumpa in i den hyperaktiva dammsugarens omloppsbana, medan en sjungande brödrost förklarar för den kosmiska kängurun varför den osynliga bananen har diplomatisk immunitet.

UPDATE GUYS TO HELP EACH-OTHER

https://docs.google.com/spreadsheets/d/1VV7CuNRvGzsH2ovuPTqhaB9uB9Sy8AMNQzuyDLnhTOU/htmlview

They dont refund anymore that.post was 2 years ago

😂😂

CloudM*170630865 Vilnius någon?

ARI10:S SVAR

På uppdrag av Bitcan sp. z oo, med registrerat kontor i Poznan, Podlaska 15 (60-623), registrerat i motsvarande register under nummer 0000808472, skatteidentifikationsnummer: 6292495068 (nedan kallat Bolaget), informerar jag er, som svar på ert brev gällande transaktioner som utförts med Gateway-produkten, om att ert krav inte kan godkännas på grund av de omständigheter som anges nedan.

Efter en grundlig granskning bekräftar företaget att alla berörda transaktioner har genomförts korrekt och i full överensstämmelse med Gateway-tjänstens villkor. Om du behöver ytterligare hjälp rekommenderar vi att du kontaktar den enhet genom vilken transaktionen initierades, eftersom de kan vara bättre positionerade att ge dig ytterligare support.

Därför finner företaget ingen grund för att bevilja ditt krav och återbetalning. Om du inte håller med om detta beslut har du möjlighet att överklaga detta brev.

Uppriktigt

Can this be Mythic skins uk?

Hi i goubd a email for these but there denying its them

Did you say they replied to you as theyve replied to me

Hi craft have emailed saying its in review and they will provide a final update in 72 hours , did you recive this also before your refunds

Hi praky so craft avatar have emailed me saying its in review and they will provide a final update in 72 hours , did you recive this also before your refunds please

In case people haven’t seen these an article on Santeda in The Guardian on 1st April - https://www.theguardian.com/society/2026/apr/01/the-vast-casino-network-targeting-uk-gamblers

An article today from Fintelegram exposing two of the well known money laundering scam merchants reported on here ASORTIZ Ltd & LIVANTE Ltd - https://fintelegram.com/holyluck-update-sends-merchant-cluster-offshore-casino-payments/

Hey! Do you have a contact address for K2P?

Vilka handlare finns listade på kontoutdraget för Craft?