Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 429)

Ok thx i will try my luck

did someone get a refund from GTW LTD ?

You have to wait for Payesafe to send a final response letter before you can log with FOS

pnmm du är i Warszawa.

Jag har ingen annan information.

Har du hittat något?

hey, do you mind sharing it with me too?

pxaschmxdt@gmail.comm

thank you

For anyone looking for MYTHICALSKINS:

Website is mythicalskins.com

They refund

Because these sites don't use the gambling mcc code. The mask it as groceries or education etc etc

HEJ,

Har du information om Zentoria Ltd?

Kan någon hjälpa mig med dessa två London-handlare:

-Gacenau

-Uedafan

Just had this from Walletto relating to payments from CNPCTO any thoughts what happens next? Or has anyone else had same email?

Thank you for your email and the documents provided.

We will conduct an internal review to determine whether this case falls within our scope and will provide feedback accordingly.

Please note that the review process may take up to seven business days.

Hi Dani, just received a response from usupport regarding mixcrede and they’ve said they’ve checked on their end and they can’t find any payments linked to my email address. Did you have a similar experience? I’ve made the point that it’s likely that the merchant used a different email address due to the payments being fraudulent

Hey Dani, I've sent you a few emails🙂

Hi i just replied

Thank you!! I did tell them, I’ve shared the date and time of each transaction, my masked pan and bank statement so the email is irrelevant. Appreciate all the help you provide on here!

They didnt say that to me unfortunetly , i struggle to understand how a person is refunded a certain diacriptor but someone else isnt , its so weird

Hi all.

just a quick warning to stay clear of any sites linked in any way to lava entertainment. Especially 1000spins1.com

after waiting 2 months for a £4350 withdrawal that never happened they email to say they have cancelled the withdrawal and taken that and the thousands of pounds that was left in the balance no explanation at all just all gone. Unfortunately I only realised after the win that this scam job had awful reviews. I fell for one of the emails they bombard you with. And still do now so a warning as I’m sure we all get our junk folder filled with these sites check every one before you deposit if the license part says it’s part of a master license from lava entertainment do not deposit you will never see any winnings.

im going to contact all the payment processors to see if they know they are transaction laundering and contact my bank too. Can’t believe there are so many scummy sites out there still

They’ve come back and asked for my masked pan even though I shared an excel doc including all of it. They seem to be treating it with urgency which is nice. On another note, did you have anything this with Falcora finance? They go through naudapay/ noda.live, copied in clear bank (falcora’s bank) and banking circle and they are treating it with urgency, don’t want to speak to soon but they’re winding down operations so an FOS complaint will cause them issues, I think I may actually get a refund and had just shy of £10k with them

Omg i have thousands through falcpra they shut me down did u email them directly ?