Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 169)

Någon som har info om

ARTELUNA

SKNMGNTE

cubercraftclubs Tallin est

bulletskins

xprsera

skins4u

Same with Nikotpf*DNELECTRO, the parent company of that website was linked to an address in London that basically is a 'virtual offices for fledgling business', before they didnt update the company on the UK registry, now it's registered to a default P.O. box address in Cardiff

skins4ugeneral@gmail.com based in Estonia

Eatrite food Se garki NG

Someone have the same ?

Eatrite food se garki NG

Someone have the same ?

Can someone please Give me a advise how to start with those fake payments?

I have coppied letter from the beginning of the topic and sent to some casinos.

How it looks like with this fake companies ?

I need to find details to each one ?

What I should to write them?

Thanx in advance for your help

Best regards

🙏 tack

Tack

Transactworld still ignoring me 2 days straight - maybe because of how much? over £8k in 2 different merchants under them...

Du får faktiskt ett bekräftelsemail när du skickar ett meddelande till dem

Really? I haven’t gotten any email back from them? This is support@transactworld.com?

Yes they have. I also emailed the big dogs at Payswix as it’s part of their company and I got an email from someone who sorted it for me .

Payswix helped you?

Which merchants is this please?

Anyone Find out the Destream merchant?

destream@destream.com apparently it's a payment platform for content creators. It hasn't got very good reviews people are saying it's a scam but that's their email address

thanks Ill try em

Anyone ?

Anyone ?

???

Look site before please ,my last post