Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 435)

I have done. Did they send the same email to you about just 1 transaction?

Oh amazing. What’s their full email address? Is it team@usupport.com?

They didnt say 1 howevee they did say transaction not transactions

Oh sprry only give you half a email address sorry , its .net at the end , also dont just meamtion MTL as i was regunded diff discriptors from them such as

TRGR

RODCAH

DRESS EXPERT GRAPH

TEKAVO

MIXCREDE

Any further insight that would help me get the refund back with them for MTL top up would be kindly appreciated 🙂 thanks so much

I just said ave noticed theuve took paymmwta from my bank and i didnt reveive anything in regards to tje payments etc , good luck

Thanks so much! See how it goes 🙂

Sorry! Last question, how quick were they to reply? 😅

Do you think they will refund just 1 transaction then because I’ve got about 10 from the same merchant PRILING.

Hi Danni

hope your keeping well and thanks for all the advice you are putting out in the forum. Can I ask a question is Rodcah usupport as I emailed them and they have replied asking for all payment dates and card numbers to investigate. It looks like from your post they are so hopefully I’m on the right track. Also would you happen to know any more on companies NRDRP, CAS OR EQUICOM, happy to pay a finders fee for any info that leads to getting money back. As these deposits where all made to 1000spins1.com I won over £20,000 and after 2 months they cancelled the withdrawal and stole all the balance. Thanks for your help

Jag begärde DSAR och fick den inom 3-4 dagar, och en vecka senare kom en insättning, jag hämtade ut resten av transaktionerna och de sattes in inom 2 dagar.

Ask as many as you like , i do the same when i need help 😂 they was quick with a reply to be fair

Hi , i was refubded rodcah from usupport i have posted proof of refund on here , regarding your other discriptors i havent had them sorry i cant help ,however usupport refunded around 6 diff discriptors so wouldnt surprise me if they was linked to your other discriptors

So with me they just said transaction and a few came through i hounded them after that and noticed each week another discriptor was refunded

Hi was this at walletto ?

Ja

Thanks Danni. Good to know rodcah are them I’ve sent what they asked for so hopefully they will refund. How long did it take for them to refund you after you sent them the info ? Thanks

Hi Danni sorry could you explain what you write to segpah when asking for a DSAR do you mention the transactions or just ask for the DSAR ? Thanks

Did anyone find anything for chswapper?

Did they refund you? Were talking about coinpacto and walletto, right? That was their reply after i requested DSAR:

"We hereby confirm that your DSAR request submitted on June X, 2026, has been forwarded to the relevant department for review."