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

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Booyaka28
pre 9 meseci

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

Ažurirano od strane autora pre 9 meseci
pre 9 meseci

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

Ažurirano od strane autora pre 9 meseci
Anonymized589
pre 9 meseci

Or telegram

carsix79
pre 9 meseci

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
pre 9 meseci

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

knkwpbdvxx
pre 9 meseci

Not had any with them either.

pre 9 meseci

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. 🙂

pre 9 meseci

Received this email from elegro this afternoon.

file

pre 9 meseci

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

pre 9 meseci

Refund from Elegro received today!

pre 9 meseci

Thanks

Anonymized589
pre 9 meseci

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

pre 9 meseci

Refund from Elegro received today!

pre 9 meseci

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
pre 9 meseci

Hi Jaro.

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

mBp12
pre 9 meseci

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. 😎👍

pre 9 meseci

Has anybody had any dealings with below


Blue Essential Multipl

Fxtutorteam

Gsmeplex.info

pre 9 meseci

any idea how to get in touch:


Acqio*bp Token, Sao Paulo

Asaas *a55payonline, Sao Paulo, SP

Cloud Energy Photoelectric Limited, Lagos

pre 9 meseci

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
pre 9 meseci

Kako ste stupili u kontakt sa Straridges.com?


Moji mejlovi se ne isporučuju i ne odgovaraju na kontakt obrazac na njihovoj veb stranici.

Automatski prevedeno:
pre 9 meseci

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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