Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 593)

Tell me if you get any info

Yeah I will do 🤞🤞

Oh my days!!! I asked RAPYD to send me DSAR they sent me a spreadsheet full of transactions.

All the first digits matched and last 4…..

after looking at them I saw a deposit for over £1k I thought nooo surly I haven’t done that.

As I’m analysing the data they have sent me tons of transactions relating to different people!!!! I can see the name of the cardholder and their bank ,,everything!

SURLY this is a data breach! ????

Fucking hell

I know. I sent them a email and told them in the meantime whilst they come up with a excuse… process my refunds 😭😂

Which merchants do they use? Do they also process bank transfers?

Just card payments I believe all the ones on the spreadsheet are card payments I could be wrong

Hi Loo - did you ever find NEXTRAST? I reached out to Gambinini but no response.

Hi, has anyone please had any recent success identifying or getting refunds from any of these?

Swipez1 Praha

DSolPay

TransferOp / PayOp

INPIGR1

Wert*InstaX

21MASTERY LTD

URBANLOFT APPAREL

DeSerLtd / DeStream

DTVLT Tallinn

OPTTRX

ACHILL Krakow

If so, please let me know who you contacted and how long it took.

Yes it’s RAPYD

Email address for them?

Here 👌

One will bounce back not sure which one

You got refund ?

From one of my banks.. not the other bank

Long shot …but if anyone is on here and happens to have these surnames and you’ve been using these casinos and you have a Revolut bank…. then Revolut will be in touch. Iv sent Revolut the information. I assume they will be in touch.

as RAPYD has sent me all you private DATA with my DSAR

XPATE said these are definitely not them. Where did you find this out pal

did you ever manage to get contact details for DSolPay? I also have OPTTRX; I noticed you listed PROTRX / oplltrx, so if either is related, did you manage to find contact details for those too? Thanks.

did you find the contact details please?

Heyy, were you able to find details for DTVLT Tallinn?