Въпрос относно уебсайтове за хазарт с лиценз от Кюрасао, използващи неправилен код на търговска категория (страница 555)

The MCC code was wrong but I can’t remember what it was exactly mentioned this to them and they said it’s not enough evidence

But I think I could’ve got a confession from the site and they still would’ve said it wasn’t enough

Yeah I would still say to go for it worth a try

No but you can do international transfers

Monzo and Starling shutdown accounts for anything even remotely 'dodgy'. I'm permanently banned from Monzo because I was working as a contractor and refused to give them my contract for SOW.

Not sure which post you’re replying to, it doesn’t show

My bank temporarily refunded the transactions. Waiting the 45 days now. What’s the situation with yours?

What happened?? Because I have had my account restricted and having my account looked at!!

They just sent me message saying they were closing my account but wouldn’t tell me why but when I phoned they said it was because I raised multiple disputes for the same merchant

Hi, I received one of three transactions back from Genguru, but they haven't responded to my email. I made the payments on June 24. We'll see if they issue any more refunds. Let me know if you need the email.

Hi, von Genguru habe ich eine von drei Transaktion zurück erhalten, ohne eine Rückmeldung von ihnen auf meine Mail. Die Zahlungen tätigte ich 06/24. Mal sehen ob die weitere Rückzahlungen leisten. Melde dich falls du die Mail benötigst.

Hi, do you have contact information for CD Key Store Tallinn and Cracc Prague? I've done a lot of transactions through these retailers. The Cdkeys website isn't online. Please let me know if you have any information. Thank you.

Hi, hast du Kontaktadressen zu cd key store talinn und cracc prague? Hab sehr viele Transaktionen über diese Händler. Die Webseite von Cdkeys ist nicht online. Melde dich bitte falls du Informationen hast. Vielen Dank.

Grottobooks and helpersm are identical retailers with different names, and their contact addresses are also different. I always received the same emails at the same time – as a reply/feedback. I also completed a KYC process with them, including a selfie, etc., but I haven't received a refund to date!

Grottobooks und helpersm sind identische Händler mit unterschiedlichen Namen, die Kontaktadressen sind ebenso unterschiedlich. Habe immer zum selben Zeitpunkt die selben Mails erhalten - als Antwort/Rückmeldung. Ein KYC Verfahren habe ich bei denen auch durchgeführt, mit Selfie ect. Aber bis heute keine Rückzahlung bekommen!

Hi, yes, I need the email address. Can you help me? That's great news. I hope you have luck with the rest of your refunds.

Thanks in advance.