Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 8)

Paytech pro ltd

Owned by this chap

His linkedin

His other crappy site selling crap

https://www.dtge.ge/?

Not sure what payment gateway he uses but I'll spin my laptop up tomorrow and check

Also open to a private discord or telegram for anyone dealing with the same crappy merchants as these posts and this site are publicly indexed

Or telegram

Thanks for the info. Was actually a bit surprised because thought MGA companies would have other rules than more sketchy licenses. Saw a number of transactions from a company called "Enycash" - based in Strasbourg, France apparently. Anyone have experience with them?

Feel free to send me a discord server link, happy to join. 🙂

Not had any with them either.

Hi all. Anyone had any dealings with "Visiola Easy Courses" recently discovered I have some transactions with them also. Could only find a website listed under an african educational charity so have emailed them asking.

Fingers crossed elegro make good on their refund to me this week. 🙂

Received this email from elegro this afternoon.

feel free to join - https://discord.gg/YGhspHZ3

Refund from Elegro received today!

Thanks

send an email to ebaums2024@proton.me for invite link

Perfect, I'm happy that slowly some players and you also are getting their money. Be sure to update us and this thread when you succeed in other situations also. 🙂

Anyway, how long has it been going ? After how long you get your funds ?

Hi Jaro.

After tracking down merchants/websites and emailing explaining. I received refunds within 1-2 days roughly.

That's pretty fast if I'm honest and I'm glad it's like that. I really hope that the other players will get what they are entitled to and what they deserve. We welcome all the good news. 😎👍

Has anybody had any dealings with below

Blue Essential Multipl

Fxtutorteam

Gsmeplex.info

any idea how to get in touch:

Acqio*bp Token, Sao Paulo

Asaas *a55payonline, Sao Paulo, SP

Cloud Energy Photoelectric Limited, Lagos

https://www.acma.gov.au/publications/2024-02/instruction/formal-warning-santeda-international-bv-and-santeda-international-limited-golden-bet

hopefully not for santeda to get wiped off

Hur kom du i kontakt med Straridges.com?

Mina Mail blir inte levererade och kontakt formuläret på deras hemsida svarar dom inte på.

Anyone have any good news or any updates? I still can’t find the following merchants.

Visiola Easy Courses

Frenno

Payments IQ aren’t responding, my delivery also are now ignoring my emails. WinterMDSE doing further investigation into a secondary refund for me.

currently at a standstill atm.