Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 544)

VISIONCRAFT PLEASE HELP ME

info@ventira.co.uk

do they refund? really appreciate you finding that for me 🙂

im having zero luck with them and ivy🙄

My complaint relates to kryptonim. As far as I am aware they are still operating? Can anyone help to confirm.

Hello

I need contact details for the merchants/processors responsible for:

NexoraLabs OU

True North Payments Corp.

Fluxpay Ltd

Quantipay AG

Keyrino

Goldfort

E-SwiftCred

Stichting Telepxl

MiFinity Malta Ltd

THANKS ALOT!!!!

if easier

elviira.lee@gmail.com

Has anyone had a reply from Swipez recently?

I emailed both info@swipez.eu and support@swipez.eu today and both bounced straight back with "550 5.1.1 Recipient address rejected: Address does not exist". The website is still up and the mail server is still answering, so it looks like those two mailboxes have been removed rather than the whole domain going down.

If you've used either address, when did you last get a reply? And has anyone found an alternative address or route that still works?

In case it's useful to others here: my issuer has confirmed that Dsolpay and Swipez1 are both registered to the same merchant account, under the account name "E", and that both were processed under MCC 6012 (financial institution), not 7995. They also gave me the acquirer reference number for every transaction, which is worth asking your own bank for — the acquiring BIN is contained in the first digits of each one.

Happy to share anything else I find out.

Damn. What casino was this with? maybe they have closed down? Ivy aren’t replying to me at all now

They haven't closed down, looks like Ivy have cut ties with Kryptonomin due to gambling transactions.

Hi all.

Saw another post about Yapily, I was in touch with them before, they complied with a DSAR but refused refunds saying they are only an intermediary- any advice?

Also anyone with experience of the following:

ISX Pay

CNPCTO (no responses, recently found out they are linked to walletto who say they no longer have a relationship with them and declined refund)

VEL

DYNN

Also, anyone with direct experience with the following casinos (potentially big amounts, can offer rewards for successful outcomes): Santeda casinos Mystake - initially blocked, but then allowed to play on donbet (also blocked) and then velobet.

Maximum.casino (big amount here possibly around £10k)

Betzino

Slotmonsters

Betti

really need help with swipez.eu guys.

did you manage to get a refund from swipez in the end. i’m pretty sure they closed down so not sure what i can even do now

And what were the contact details for this merchant. I have emailed them directly to @terminal@roguekit.com and have messaged them through there message system on their website. Did you do the same ?

Try outpost@roguekit.com

Swipez been bought out by briqpay, doubt you’ll get anything back now. I’ve emailed them too but no response

Quantipay are linked to Ivy.

mifinity Malta don’t take deposits do they? Isn’t that when you get paid out?

Thank you. I have emailed that one also. Did you have any success with this ?

I did. Refunds within a few days 🙂

this is a different swipes bro. swipez license was taken by the CNB so they closed. no idea how to get refunds now

Yeah, briqpay bought them out