Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 550)

just sent an email off requesting a DSAR as well as some of the ARNS (not all as there are over 100 transactions to the same BIN). Also sent an itemised schedule of all transactions to this BIN

no worries pal, please lmk if they respond to you 🙂

did you get refund from kryptonim or CNSLtitans in the end?

found anything on the other 2 mate (MVPN2 and WWELTD)

any update on your swipez/dsolpay?

Someone have bank Transfer to MANDATO FINANCIAL SERVICES AG ?Do they refund ?

Please 🙏 can anyone help with

PLR*NovaArcade Tallin ESP

This is the kind of replies I keep getting from Kryptonim. Ive shown them proof of ivy pay refunding for Kryptonim transactions with other users and they won't budge with me. I have raised a fraud report on revolut for my 19 transactions to kryptonim virtual services and Quantipay AG but I doubt that will be successful.

What merchant names are bazpays?

i did the same but they denied it after 40 working days 🥲

What did you say to them they are refusing to refund me

Hi have you got a email for Walletto please and what did you say to them as the email address I am writing too isn’t replying

Please don’t raise a fraud claim for something that you know isn’t fraud. You could end up with a CIFAS mark which will screw you.

I used the complaints email that is on their website

Which website??? Thank you

Support@villagemc.org, they don’t respond and they don’t refund. Not sure who their payment processor is though

The Walletto website

The emails bounce back now I sent another one last week previously emails were going through. It’s the processor I need!

I can’t even remember which casino I was on do you know? I will set another account and try making a false payment see what it gives me

Hi. I've got a few more merchant names on my statements that I can't identify:

KAVRIN

DEXMOR

FENTIQ

RALVEX

GORNIX

TELQAR

VEMTRA

NOLVIK

PREDOX

SENQIR

Has anyone dealt with any of these? I'm particularly interested in whether any of them could be linked to Xpate.

Hi. The email address I have for LOLPOK is info@lolpokled.io. In my case, the payments were processed through Xpate. Try contacting LOLPOK directly by email first — hopefully they will refund the transactions.