ForumDiskusija o prigovorimaQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 278)

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Post od DynamoHarry je obrisan
pre 3 dana
Post od DynamoHarry je obrisan
pre 3 dana

Remove the post bro

pre 3 dana

The chargeback forms are for cardholders it says I think they need to sort it

pre 3 dana

Check your browser history for Cardaq and ThreeD something 🙂 that will tell you if they were used

pre 3 dana

Guys, please search your browser history for smartpayments.ee it will come up, then also look for globalpay, praxispay and cardaq. Create a time stamp and see how they all correlate

Dt100
pre 3 dana

Thats all I getfile

pre 3 dana

Thats all I getfile

pre 3 dana

Spelt wrong buddy, just search your browser history

Dt100
pre 3 dana

Ok got thisfileclicked on a link it goes to Kinghills signnin im sure i emailed them a while back though with no reply smartpayments

Ažurirano od strane autora pre 3 dana
paulmcewan05
pre 3 dana

Now go to your search history, search Smartpayments.ee, there will be acs.smartpayments.ee, then search cardaq and see the time frame of transactions, match them up, also do the same for Praxis. Match them up with the SMPAYPF transactions

paulmcewan05
pre 3 dana

Smartpayments.ee won't accept any responsibility they are c***s haha

pre 3 dana

Most of my have gone through https://pay.paymentiq.io

This is Worldline...

But they wont help.

So I pay casino - casino use Paymentiq(worldline) as a middlehand to pay out money to SmPayMaginc

file

pre 3 dana

Hello everyone,


I'm seeking assistance in identifying the payment providers associated with the following entities:


  1. classicrevival
  2. logvip
  3. fancy-wear
  4. knowfeedback
  5. Virtualvanguard
  6. Ooo ("cross pay")
  7. gamerdir.com
  8. innergame
  9. gammifires


If anyone has information or insights regarding the payment processors or financial institutions linked to these names, your input would be greatly appreciated.

Ažurirano od strane autora pre 3 dana
pre 3 dana

Greenpayway.com


What is this?


They have no E-mail adress.

pre 3 dana

Anyone tried this


info@smartpayments.ee

Dt100
pre 3 dana

Ok I take it that is a waste of time !

pre 3 dana

Anyone tried this


info@smartpayments.ee

pre 3 dana

Yeah.


file

pre 3 dana

Casino says contact merchant - merchant says contact the bank - the bank says contact casino/merchant and so it goes in a black circle of life 😀

DynamoHarry
pre 3 dana

There is a song in there Harry😂😂😂

I think this sknmgmt and bytes news is sum up as its a Uk location on the statements

Ažurirano od strane autora pre 3 dana
pre 3 dana

I'm still awaiting my ombudman results. I'm not feeling very confident.

DynamoHarry
pre 3 dana

I sent an email anyway as I can send it on to my bank the reply

pre 3 dana

If anyone has any transactions for Instaxchange, Kunava.io or cryptoyeah let me know as I have the owners email address. They won’t refund me anymore because they black listed my name but i don’t mind passing on the information

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