Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 438)

Hi, have you got around to sending that email? I emailed Ivy Pay but they haven’t replied

Hi everyone,

I have been working on a free resource called the Damage Control Handbook.

It is written from the Canadian/Ontario experience of dealing with offshore casinos, offshore merchants, confusing payment descriptors, and payment chains that are often very difficult for consumers to understand.

One thing I try to explain is that these are not always isolated casino problems. In many cases, offshore casino brands appear to be connected to wider payment and merchant structures involving European companies, payment agents, corporate-service providers, and repeated merchant descriptors. For people who are new to this, it can be very confusing to understand who the casino is, who actually processed the payment, and which entity is responsible.

The handbook is meant to help people organize their evidence, understand the basics, and ask better questions when dealing with offshore operators, merchants, and payment processors.

You can find it here:

https://www.recoverwithsara.com/damage-control-handbook

It is not legal advice and it is not a paid service. It is simply something I put together from my own experience, in the hope that it helps other people feel less lost.

Thanks,

Sara

Hi,

I'm also looking for the below, did you find them? Or can anyone assist? Thanks

• V4Gme
• Dtvlt
• Lendfore

Total scam alert regarding tshpai. They accepted my money via Nuvei and Xpate LTD, but now that I'm trying to get my remaining funds out, they just ignore my requests and don't withdraw anything. I've spent hours trying to find a contact email address for their finance department to figure out what's going on, but there is absolutely nothing listed on their site.

Has anyone had luck dealing with Dtvlt?

They completely locked my funds and won't withdraw them to my bank account.

The payment gateway used was Nuvei in tandem with Xpate LTD.

I am trying to collect their corporate details for a police report, but I can't even find a basic contact email address for their administration.

How long after your transaction email reply from them did it take for the money to go back in your bank please?

Hi 🙂 i am looking for these:

Sp wallet, img vibes, EUCSTOLI, Efereint, eugitl, eudos, Mlsys.

also any PSPs associated with this or Fishandspins casino as payments were made via this platform

thanks so much for helping

Anyone come across Ovunge and have contact details please?