ForumKlagomålsdiskussionQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

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

1 år sedan av kirekin
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Booyaka28
8 månader sedan

Paytech pro ltd


Owned by this chap file


His linkedin file


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

Ändrad av författare 8 månader sedan
8 månader sedan

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

Ändrad av författare 8 månader sedan
Anonymized589
8 månader sedan

Or telegram

carsix79
8 månader sedan

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?

Anonymized589
8 månader sedan

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

knkwpbdvxx
8 månader sedan

Not had any with them either.

8 månader sedan

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. 🙂

8 månader sedan

Received this email from elegro this afternoon.

file

8 månader sedan

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

8 månader sedan

Refund from Elegro received today!

8 månader sedan

Thanks

Anonymized589
8 månader sedan

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

8 månader sedan

Refund from Elegro received today!

8 månader sedan

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 ?

Jaro
8 månader sedan

Hi Jaro.

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

mBp12
8 månader sedan

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. 😎👍

8 månader sedan

Has anybody had any dealings with below


Blue Essential Multipl

Fxtutorteam

Gsmeplex.info

8 månader sedan

any idea how to get in touch:


Acqio*bp Token, Sao Paulo

Asaas *a55payonline, Sao Paulo, SP

Cloud Energy Photoelectric Limited, Lagos

8 månader sedan

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

Anonymized485
8 månader sedan

Hur kom du i kontakt med Straridges.com?


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

8 månader sedan

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.

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