Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 629)

these are the ones which refunded within a day: Company

Refunds

Contact email

Skinru / NummusPay

€484.56 (3 payments)

info@nummuspay.com

EXINGENO / Arclocked Games

£300.00 (2 payments)

support@arclocked.com

Rogue Kit

€232.99 (1 payment)

dispatch@roguekit.com

Sorry I meant bank/ card. Was it barclaycard for all of them? If yes and they've rejected your chargebacks its definitely worth doing a SAR or request for the payment processor details. Did you have evidence of contacting the merchants and evidence the deposits went to your casino not the merchants?

You'll need that for chargebacks and complaining.

not barclay, but wise, santander, virgin, aqua, paypal, vanquis, zable, etc. I have contacted them for chargebacks and asked for all payment processor details. They will sit on it for weeks, hence me trying to identify the ones which processed the payment and get the money back that way. I only discovered the fraud and how widespread it is 2 days ago. so far got £900 refund. I will get it all back even if it will have to go to the FOS, I just prefer not to wait months. Did you manage to identify companies behind these charges?

Basically, all these companies are laundering money for the unlicensed and fraudulent casinos. They are in my book, money mules

Hopefully I’ll have some info on the play’s Cyprus soon enough. When I find out I’ll let you know.

Thanks so much!

Chat gpt gave me this 🤗 that’s all I managed to get

CNSLTITANS / ConsoleTitans

consoletitans.com⁠

hello@consoletitans.com

ConsoleTitans is operated by Ragna UAB. 

PLAYT

playt.com⁠

â€"

Domain found, but I would not assume this is the same PlayT as the statement descriptor without transaction evidence. 

SKPLAYCLICK

â€"

support@keyspectr.com possible

Casino Guru tracing links SKPLAYCLICK with PlayT/ActualPlay, while Keyspectr is confirmed for PlayCTR/Mirai. I would not yet state Keyspectr is definitely SKPLAYCLICK. 

ACTUALPLAY

â€"

â€"

Appears in the same merchant group as PlayT/SKPLAYCLICK, but no reliable public domain/email found yet. 

VENTIRA / VNTRA / VIAGAMING

ventira.co.uk⁠

info@ventira.co.uk

Current site identifies VIARGAMING LTD, company 15847699, Northampton, with this email. 

VOCALOIDY

vocaloidy.com⁠

[email protected]

Current site identifies UP FOR A COMPETITION LTD. More importantly, merchant-tracing reports specifically say VOCALOIDY is processed by Cardaq Limited. 

TRAP SNAKE

â€"

â€"

No reliable public domain found. Cardaq Limited processing is reported. 

VEL

â€"

â€"

No reliable public domain found. Cardaq Limited processing is reported. 

MLSYSTEMS / MLSYS

â€"

â€"

Casino Guru tracing says MLsys may be ML Systems Ltd, but also says it had no website. 

SP WALLET

â€"

â€"

Important: tracing reports that SP Wallet turned out to be Valthx in at least one case. 

DB CHERRY

dbcherry.com⁠

support@dbcherry.com

DBCherry is operated by Netinnovate Sp. z o.o., Poland. 

TAKE YOUR GOODS

takeyourgoods.co.uk⁠

info@takeyourgoods.co.uk

Current site identifies Colchester LTD, company 16113808. 

MODELSCREATOR

modelscreator.com⁠

support@modelscreator.com

dbcherry gone bust I think / or the firm that runs them.

keyspectr not involved with any of the Cyprus plays I’ve had refunds from them previously and have all 3 other plays.