HemForumAllmän diskussion om spelandeQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 665)

6 208 971 visningar 30 514 svar |
3 år sedan
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LP2710
23 timmar sedan
gbse

Im roy spin

makelios6
23 timmar sedan
gbse

What names on bankstatements?

Buttyboii28
2 dagar sedan
gbse

Looks like it’s called PayU, as I did a BIN checker for ActualPlay, SKplayclick and PlayT with BIN code 498707

22 timmar sedan
gbse

Hi… I have those merchants, are you saying PayU are behind these people? Any website for them? Please. Cheers

Buttyboii28
21 timmar sedan
gbse

But that’s a different BIN code mate I’m confused?

Loo76
21 timmar sedan
gbse

Yeah it did

AmJ81
21 timmar sedan
gbse

mate they don’t refund anymore. I got a message from the casino saying everything had been refunded but they didn’t care at all. EVEN THREATENING CHARGEBACKS ETC

21 timmar sedan
gbse

Anyone got the a55 tech email. Mine have been going to dpo with no response

XkBoii
20 timmar sedan
gbse

A55 pay?

contact usupport mate

Thomas-091
20 timmar sedan
gbse

Bin look up tools aren’t 100% accurate so there’s every chance they are but also may hit a dead end and it not be them.

I haven’t had confirmation yet but will confirm yes or no when I do

Ändrad
20 timmar sedan
gbse

How far back are people pushing for refunds also? I mean I’ve got loads from last year / earlier this year, are people still being refunded this much later for any as far back?

Foxtrot90
19 timmar sedan
gbse

sound mate. Got the email?

Thomas-091
19 timmar sedan
gbse

Unlikely but worth sending out an email on the off chance

Thomas-091
19 timmar sedan
gbse

found some info / contacts on casinosecrets.lol, from a casino I played last year. I’ve whatsapped the owner directly, no answer but received full refund 2 days later. Around 4k , so worth a try! But the chargeback route won’t work after a year

19 timmar sedan
gbse

Hi, has anyone had a situation where a casino refused to pay out winnings even after full verification was completed?

My account is verified, all requested documents were accepted, but the withdrawal still isn’t being processed.

What did you do in this situation? Did contacting the casino, payment processor, bank, or regulator help?

19 timmar sedan
desegb

Kan någon hjälpa mig att skicka ett meddelande till Palwallet, xpate, cardaq Magnetiq Bank eller Marqeta?


Eller vad skriver man till den här betalningsleverantören så att de återbetalar pengarna?


Kan du hjälpa mig att förstå en text eller kan du berätta vad du skrev till dem?

Automatiskt översatt:
awcas
19 timmar sedan
gbse

Thanks, I managed to contact them, but they said they can’t find any of my transactions in their system.

So it looks like this may not be the right merchant after all. I’m still trying to identify who actually processed the payments.

XkBoii
17 timmar sedan
gbse

team@usupport.net

Kelly1234
5 månader sedan
gbse

I haven’t had any response from Cardaq either despite doing KYC etc, I know I defo had transactions processed via them, I had screenshots showing them, they said they was investigating the transactions and that was back in April, still not heard anything from them despite sending them numerous emails, sent to ico and fca as well as they haven’t even provided me with a DSAR which I requested months ago 😅

17 timmar sedan
gbse

Hi Kelly. I know this was months ago but did you get anywhere? Do you know their acquirer BIN for VISA cards?

Foxtrot90
17 timmar sedan
gbse

mate apparently theirs loads of descriptors which are them. Do you know which or the BIN of them? Seen so much on the forum about them refunding, but they didn’t refund for purse and pixel for me. So POP is them, so is A55 pay, do u know any others?

9 timmar sedan
gbse

XPate told me they can’t find my transactions in their system, but they didn’t actually confirm whether the descriptors themselves belong to them or not.

So I’m still not sure whether Quedot and Quecs2 are really connected to XPate in my case.

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