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 59)

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carlthecarl
pre 6 meseci

Interesting. How did you figure that out? I contacted visual impact directly via the email on the website but no response.


onlinepay . global

reached out to both them and onlinepay .com but no response at all. Its such s generic email so I didn’t really have an accusing tone when I wrote to them, but no reply at all so guess they could be connected. Seems to have some kind of russian connections 😕




Ažurirano od strane autora pre 6 meseci
Keiji
pre 6 meseci

Ok, I understand - seems like that company is based in Kha not Ukraine, but this business area is quite weird.. Hopefully Mastercard collect data about the transactions..

pre 6 meseci

Would it be possible to contact Mastercard and ask about specific transactions and ask them to tell me which company that did process it? I am thinking GDPR.

pre 6 meseci

Visa and MasterCard in general does not answer anything.

you need to go to through your bank, which mostly also means nothing will happen.


Regarding GDPR, I did request a GDPR record from Revolut, and I think they made a mistake or something, they sent me a zip file, a excel sheet, with 450000 lines of transactions. Now they are dodging questions if they sent me other peoples data. The data has no personal identifiers or anything, so not a big thing, but the can't be connected to my card or usage at all. Transaction in countries I never been in. And it's impossible to amass 450 thousand transactions lol


pre 6 meseci
Post od Colin09 je obrisan
pre 6 meseci

Hehe, they don't even show in my app.

filefilefile


Very weird transactions

Nidd90
pre 6 meseci

What did you choose exactly to get there? Thanks

Anonymized603
pre 6 meseci

I emailed gumball but they just answered that They dont have anything to do with cscannerr.. have you contacted any Other payment processor?

pre 6 meseci

Ima li neko Mail za dataflip?

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pre 6 meseci

Guys, how do I find out which company that have processed transactions with following names? Even if you don't know, maybe you have a great strategy I could borrow.


PRFS, London, GB

PSG*RapidPH, Sofia, BG

Transferpay KYIV, UA

Gserjn.club.shenzhen

PAYF, KYIV

ECOMM GAMETIMES

Bubble-dutch.com

Dpkpy Nairobi

ECOMM JHAYGAMES

gamerdir.com -

Impact multiple concep

ENYCASH Strasbourg -

Toolshack Nairobi -

Bornaio.online baku

Spayments Kyiv

gfcardplace.com

Riverherb.com

NMXPAYMETSERVICE KYIV

Anonymized603
pre 6 meseci

Which contact details do you have to CScanner?


Dt100
pre 6 meseci

Looking into The Platinum myself...and smpaypf. Have sent a few emails to the sm pay's I could find.


Wondered if this may be related...file

Mrtasty93
pre 6 meseci

I had same reply from Gumball on Cscanner

Rugbyguy82
pre 6 meseci

I found an Smpay based in India - have you found others?

Dt100
pre 6 meseci

Thanks on further research I actually think SMpay are Smartpayments Estonia as their details are at the bottom of the Platinum website

Ažurirano od strane autora pre 6 meseci
pre 6 meseci

I am nearly at the end of this stressful journey and thankfully like others it has helped me stay away from these dodgy shit casinos!


if anyone has any leads at all (unlikely I know 😏) on Cscanner and Eduntage or their processors I would be extremely grateful.

Lottie48
pre 6 meseci

Im glad to hear that you are near the end of this journey we are all on. I am the same just a few that I need to get to the bottom of.

visiola I can still not get a reply from, I see you had success with this ?

Also Gumball trying to tell me that don’t deal with the merchants they have put payments through anymore so can’t facilitate ??



carlthecarl
pre 6 meseci

So, after some digging this is what I found out from my bank - if it gives anyone a clue.

Gamerdir.com <-- categorized as "Hobby", selling video games, probably shell company. The owner of the company is hard to track.

Riverherb.com <-- Unknown

Bubble-dutch.com <-- Health

Enycash <-- Marked as "hobby", interesting that I did not buy any hobby-things in Straousburg.

Impact multiple concep <-- Marked as electronic, would be interesting to find the merchant to claim that I did not buy electronics in Nigeria.

ONLINEPAY KYIV <-- Marked as cash from my bank, quite weird and would be interesting to find the merchant to claim that I did not take out cash.

SPAYMENTS <-- Marked as cash from my bank, quite weird and would be interesting to find the merchant to claim that I did not take out cash.

Transferpay Kyiv <-- Marked as cash from my bank, quite weird and would be interesting to find the merchant to claim that I did not take out cash.


emil_erikzon
pre 6 meseci

Yes, I am in discord, "jojjebrajja"

pre 6 meseci
Post od Renegade99 je obrisan
pre 6 meseci

Imao sam kontakt sa pravim zverovima. Njihove transakcije kažu rankbeastsltd. Onaj koji vidimo je lažan

Automatski prevedeno:
pre 6 meseci
Post od Bibble58 je obrisan
pre 6 meseci

Da, to je ukradeno ime. Dobio sam odgovor od pravog i ne mogu da pronađu nijednu transakciju

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Renegade99
pre 6 meseci

Nemam imejl. Imajte samo imejl za PRAVE zverke. nažalost

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