Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 916)

Because they are top level predators unfortunately and make their own Rules.

well done spreading the awareness. Maybe stop someone wasting their time.

Tried them already for some transactions a while ago. They claim it’s not them but I am not convinced as the director has his finger in other pies

Yeah he wasn’t replying until I got in touch with his other pies, then he was quick to message saying no involvement but I’m pretty confident it is.

In Egypt or in the UK 😀

Hello Owen,

i have had the exact same issue with a Curacao based casino. I am in the process of trying to get my funds back through a lawyer and i am absolutely ready to go all the way with them - exposing them to the press, filing. a lawsuit- as this is pure scam.

I have even indicated multiple times via chat that i was vulnerable yet they kept allowing me to make unlimited deposits while, mind you they were limiting withdrawals.

Please let me know also how i could proceed with the bank if the conciliation fails and i do not get all my deposits back.

Thank you

Didn’t someone mention that the symbol for the transaction were same as wehype??

Jag såg i tråden att du nämnde att du har lyckats få återbetalningar…

skulle du kunna berätta vilka det gällde.

är tacksam för all hjälp!

Anyone knows about Bilderlings (Pay) and ISX? Or experience with them?

I think I read that someone saw in their bank app that the transaction symbol was the same as for wehype

any updates?

bookings@fnt.uk.com

Det kan vara en verksamhet som tillhör FNT Ltd.

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