Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 397)

Yes it was just the web form, where you enter your card details etc

Hi,

Does anyone knows such miscoding terminals ?

Peelhuntaicore, KXTRA, PHFINCORE, FinTechX, BMEBEX, MirrorTrd, SSGM Pro, YHT, KKRDE, kkr-am-pro, KzipPro, FD MIN, Quantanils

I’m looking for any kind information

Dear friends, once again I would like to underline that all miscoding goes throu EU EMI https://walletto.eu/   YOu have to apply directle there and request chargebacks or disputes

Could you explain more please?

I'm not sure every transaction to a casino that is routed through a cascade and miscoded is the responsibility of this company?

Or do you have evidence that it is?

I'm a bit confused, help me understand please?

Waiting on my refund from hashtrix once it’s been processed I’ll share details

What merchants use walletto

Det vore toppen, tack så mycket.

Har du skickat ett mejl till Exchange Matrix?

Has anyone got anything from MIXCREDE or HUPEIWE?

Does anyone have DIGITALTECH OR LEXIVER?

both located in London

Can you remember how long it took from complaining to refund? Was it a big amount? Mine is 20 transactions totalling a fair amount.

also did you get anywhere with mvpn2?

thanks

Probably 3/4 days. And no I didn’t, just that they’re registered in Tallinn, Estonia

I’ve seen those kinds of descriptors (MIXCREDE / HUPEIWE / DIGITALTECH / LEXIVER) show up as card processors / shell merchant names, not the casino brand itself. They change a lot, so it’s hard to tie one name to one casino reliably.

Best move: check the acquirer/EMI behind the transaction (sometimes your bank can see it) and use that for disputes, not just the descriptor

Has anyone had refunds from cardaq recently? I’ve been waiting four weeks or so since providing everything they asked for, and have only had one update last week saying it was "with the relevant department for review".

trying to put pressure on but it’s not getting anywhere!

Hi, any information for illegal crypto payments via mixFind?

Appreciate!

Nope I’ve emailed them so many times! I was told that transactions were correctly being reviewed to see what their role was but they’ve ignored me since!

friends, any updayed about following miscode legal entities GalaxySpins.com, Azurepay, money-athome.com, MPOU Top Up and Payacctopup, Gold UK allof them processes mastercard

Hey did you manage to find out who this is? Thanks

That’s awful. They’re FCA regulated so keep chasing and applying pressure, I’m doing the same.