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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 200)
pre 1 meseca
Got this from Revolut about KeyGo:
Name: KeyGo
Merchant categorie: Digital Goods: Games
Location: 128 City Road, London, United Kingdom, Ec1v 2nx, London, GB
But I still can’t find that merchant anywhere.
pre 1 meseca
I would imgaine it's related to this dodgy site: https://keygo.io/
pre 1 meseca
If you scroll back through you can see my email, my point was it doesn’t accept UK players not sure if you are UK based?
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Can you send me the template by email for the casino? Thank you
dvs72874@gmail.com this is my mail
Thanks
pre 1 meseca
I have also been considering Keygo.io. It’s the same logotype thats on my transactions.
However they are not, of course, responding to any emails and I can’t link their rent a room buisiness to digital game products.
pre 1 meseca
I don't think that business actually exists, I think it's just a front for the dodgy transactions
1
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Interestingly there is a bank that is suggesting that any 3rd party merchant is a ‘payment processor’ and there is no valid grounds for a chargeback under 12.7 because they have correctly processed the payment and are not required to have a gambling related MCC because they are essentially a middleman to the transaction with the casino
pre 1 meseca
PayOp have rejected my case. What do I need to say to them?
pre 1 meseca
need help with Mydates/Grotobook, London. and Apparator, Edinburgh.
As I understand it, it is completely impossible to get the money back if you contact them?
would have been fun if someone succeeded in some way and how they went about it.
I guess I can do a chargeback via Revolut just in case.
pre 1 meseca
which bank is saying this? As the process of this transaction laundering goes against both Mastercard and Visa terms
1
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Not too sure how PayOp work, but do they have a person they have sent the money to? Try questioning them / complain directly with your bank
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Just contact their email and then email the fca and forward that email onto them
2
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Brother how to get reports of Nigeria companies?
Any website?
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Thanks! I just did, hopefully something will happen🙂
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Corporate affairs commission (CAC)
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I got it all back with bank chargebacks
pre 1 meseca
Awesome thanks 👌 did you use Revolut?
If anyone have information about "Apparator*help, Edinburgh" only have 1 transformation to them tho.
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pre 1 meseca
I got a chargeback refund for one of the merchants! yay
2
pre 1 meseca
Great stuff lets hope its just the start !😊
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