Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 447)

I am looking for img vibes also, did you try checking browsing history to identify payment processing?

Would really appreciate your help with this 🙏

Hey I’d rather keep things on here but basically I had the following:

• Proof my gambling block was in place at the time (screenshot with a text to confirm)

• Deposit log from the casino with timestamps

• Timestamps of the transactions on my bank which showed they matched

• VISA 12.7 invalid data policy

• Multiple emails to the merchants explaining transaction laundering (proof of contact)

• MCC the merchant used

• Chargebacks raised within 75 calendar days of transaction date

You need to be able to prove the transactions would not have been processed had the merchant used the correct details

Also this only has a chance of working one time so raise all your transactions at once.

And finally if you do end up getting money back please don’t use casinos again

What merchant names did you have please? I’m trying to work out which transactions I need to send over

I didn’t hear anything for about a week but kept on them and they refunded

Oh this is my problem, I didn’t have the gambling block turned on as it was a newish bank account 🥹 I am registered to Gamstop but I know that doesn’t prevent transactions

They’re ignoring everyone and have been for weeks now so it seems like people coming in slightly later have come in too late.

Mark (Chain Valley)

19 juni 2026, 17:04 EEST

Bäste kund,

Vår plattform fungerar uteslutande som en kryptovalutabörs.

Tyvärr finns det inga återbetalningar för lyckade transaktioner.

Uppriktigt,

Chain Valley supportteam

De säger det här till mig hela tiden, jag vet inte vad jag ska göra längre 😭

uSupport

walletto

MADFIN

PaymentIQ

Skrill

I set the list of above mentioned terminals that used for illegal adult

Could someone help me in that investigation?

Send You hi from London, UK

I am focusing on the following mid terminals from Mastercard regarding the illegal iGaming payment flow:

Playt

Chswapper

Skplayclick

Dreamth* (then random numbers)

Actualplay

Mirai

Thskinbss

Cardaq

GetIvy.io

Keyspectr came back with this reply today. Have you had any response or refunds or other reply from them?

Which merchants did they refund you?

Ive posted my list several times just look back on the comments. Page 1442

Anyone know how process card payments for?

Spinshark

spindog

fishandspins

teaspins?

Who refunded you please? Keyspectr themselves?

Thank you! Lootexor actually refunded me. Can you tell me at what casino you found them?

lootexor refunds if you send them a mail to support@lootexor. At what casino did you get lootexor?

I keep sending new mails to walletto regarding the coinpacto refund. What do you think, is it hopeless? Some people here claim they got their refund. I guess we both have very bad luck

Yes