Domanda sui siti web di gioco d'azzardo con licenza Curaçao che utilizzano un codice categoria commerciante errato (pagina 1.188)

I'm constantly verifying my identity because I want to withdraw my €3000. I always send the required documents to the correct address, and they keep saying they haven't received anything. What's going on?

ich Verifiziere mich ständig, da ich mein Geld von 3000 Euro auszahlen möchte. Ich schicke dir fordernden Unterlagen immer an die richtige Adresse und es kommt zurück sie hätten nichts erhalten. Was soll das?

guys

it appeared that SP wallet is MYDATES LTD itself

Hi,how do you know? Did you receive refunds and do you have contact details?

They are denying involvement i emailed them earlier

Can anyone help with where I stand with this? 😢

try going down the route of ‘

breaches Mastercard rules on accurate merchant identification misrepresentation (code4853) and transaction laundering.Had I known the casino was unlicensed and disguising transactions, I would not have authorised these payments.’

I think boranu bv was mydate

Got a response from cardaq today saying its still under review. Have you??

No nothing from them here

Did you also recieved a email from cardaq that you had to submit all information about the transactions?

Yesterday I had to do the kyc verification, today I have to give info about the transactions.

Yes that was last week I only just heard back from them now saying its still under review. Probably because I've bombarded them with emails lol

Haha I read Cardaq was Quick with refunding.. but if a week has been gone by , that aint quick 🤣. Then I now know it can take a while after I send the transaction information.

Yeah its been over a week since ive contacted them now. And some people on here said they declined a refund with them too. We can hope 🙂

Fingers crossed! 😅

Has anyone received their cardaq gdpr information?

They ask me for a receipt for all the payments I want to dispute, but I have no idea which payments went through them. I made a GDPR request ages ago, no response to that.

Kukaan saanut cardaq gdpr tietojaan?

He pyytävät minulta kaikista maksuista tositetta jotka haluan riitauttaa, mutta ei hajuakaan mitkä maksut kulkeneet juuri heidän läpi. Tein gdpr pyynnön ajat sitten, ei mitään vastausta siihen.

No they didnt send GDPR list. I would just send all merchants you think that has gone by them. There has to be merchants connected with your account wich has gone by them because they wouldnt ask you for a kyc check or transactionslist if they wouldnt have any transactions from you.

I have a big problem, that I have closed several bank accounts that had a lot of payments because I wanted to start from scratch. I don't really know what to do.

I know that several payments have gone through them because when I started doing Kyc they already had my information there. Among other things, a passport photo, an address photo.

Minulla on iso ongelma, se että olen sulkenut useamman pankkitilin jossa juuri oli paljon maksuja, koska halusin aloittaa nollasta. En oikeastaan tiedä mitä tehdä.

tiedän, että useampi maksu mennyt heidän kauttaan koska kun aloitin Kyc tekemisen heillä oli valmiiksi siellä jo minun tietojani. Muun muassa passikuva, osoitekuva.

HELLO

YOU SENT AN EMAIL TO [email protected] I sent it yesterday and nothing...

HOLA

ENVIASTE CORREO A [email protected]??? LO ENVIÉ AYER Y NADA....

Does anyone have any information about GIFTOZ2292? I've emailed them a thousand times and they haven't replied or refunded me.

I WOULD ALSO NEED MNNTECH

ALGUIEN TIENE INFORMACION DE GIFTOZ2292? LES HE MANDADO CORREO MIL VECES Y NO ME RESPONDEN NI ME REEMBOLSAN

TAMBIEN NECESITARIA MNNTECH

Hi , what are the transaction descriptors for these plz