Вопрос об азартных сайтах с лицензией Кюрасао, использующих неверный код категории продавца. (Страница 749)

Fingers crossed for you man.

Thanks will see what happens !

I'll make the notes here on this site, never mind

Vou fazer as notas aqui nesse site esquece

Hi, how did it end for you? They didn't answer me and tomorrow I'm sending everything to the bank

Ciao, come è andata a finire a te? A me non hanno risposto e domani invio tutto alla banca

Deposited tens of thousands with 20bet, 22bet and sportaza over 6 months, not one KYC or SOF check done. Madness. Not one check done by revolut either. Something seriously wrong(in addition to me, haven't gambled since October last year).

Guaranteed refund then?

Excellent.

Hey does anyone know details for

Payment gateway and

Dating whoop

Ratski

Well .. they do say the android is more high-tech than the Apple. Definitely better features ..better camera as well. . . I've always had an android..can you tell I'm biased 😆😆😊

Hey! Can I ask what you sent in saying? I know the FOS will be contacting me soon!

Thank you! 🙏

I got a refund tonight at 2 AM from E0000480, but not on all transactions. so i will be following up on that with them

nice! i got a letter from their lawyer a week ago 😕

Hi guys, hope you’re all well.

I’ve been reading this board from time to time, and I wanted to share some information and also ask a few questions.

In my case, the payment provider for merchant E0000480 is Colibrix.io or Paysage.io. I’ve already contacted them — they did process some of the money back, but unfortunately not everything.

What’s the law here? I’ve already reported the case to the Ombudsman. I’m also thinking about going to the police because I believe they are involved in money laundering. On my account, gambling is blocked, but they’re bypassing that by not using the correct merchant codes.

I know some of you are aware of these tricks already — but my question is: what can we officially do to make sure they lose their license? Colibrix is based in the UK, and I even have the mobile number of the CEO. He blocked me — haha — but seriously, can I go to the police with this?

Also, Colibrix is now using a new merchant to process payments: Dsolpay.

Does anyone have any info about these names?

Keystop

Vivexcoin

E0000443

Ratfee or Ratski

Any help or tips would be appreciated.

Thanks!

You’re absolutely right – this is 100% money layering. They’re bypassing gambling blocks and misusing MCC codes to disguise the nature of the transactions, which is a clear tactic used to move the proceeds of crime.

But this isn’t a new issue. Authorities like the FCA and Action Fraud are already well aware of how these schemes work. The real problem is that we’re just the latest wave – these operators set up new shell companies, payment processors, and merchant accounts every cycle. Once heat builds up, they vanish and pop up again under new names like Dsolpay, Keystop, etc.

Reporting them is still worth it (Ombudsman, FCA, Action Fraud), but unfortunately, this is a systemic problem – and they exploit the slow pace of enforcement. Keep all your evidence, and yes, definitely go to the police.

What for?

they said i was knowingly making deposits, had my kyc on file, chargeback got rejected by mastercard anyway so i’m standing down