잘못된 판매자 카테고리 코드를 사용하는 Curaçao 라이선스가 있는 도박 웹사이트에 대한 질문 (324 페이지)

b. Prohibited/Restricted List

It is strictly forbidden to send or receive payments as consideration for the sale or supply of: tobacco products, prescription drugs, drugs and drug paraphernalia, weapons (including without limitation, knives, guns, firearms or ammunition), satellite and cable TV descramblers, pornography, material which incites violence, hatred, racism or which is considered obscene, government IDs and licences including replicas and novelty items and any counterfeit products, , unregistered charity services, items which encourage or facilitate illegal activities, third party processing or payment aggregation products or services, multi-level marketing, pyramid selling or ponzi schemes, matrix programmes or other "get rich quick" schemes or high yield investment programmes, goods or services that infringe the intellectual property rights of a third party, timeshares or property reservation payments (On and Off Plan). We reserve the right, in our sole discretion, to add categories of prohibited transactions by adding such categories to these Terms and Conditions.

It is strictly forbidden to use Payop services for business activities or websites which were not previously approved in Payop dashboard and/or by Payop compliance team as well as redirects, links to other than approved websites with direct or indirect access to Payop checkout page, unless such additional domains or websites were pre-approved with Payop. The Merchant may not use our services if he is residing in certain countries. These countries will be listed on the Website and updated from time to time. This list is not exhaustive and we may in our sole discretion decide to discontinue or restrict our services in other countries at any time and without prior notice. We reserve the right to suspend or terminate the Merchant’s Account at any time if we reasonably believe to be required to do so by applicable law.

The Merchant is strictly forbidden to use his Account for any illegal purposes including but not limited to fraud and money laundering. Payop reserves the right to report any suspicious activity to the relevant authorities.

Merchant’s responsibility is to ensure that the Merchant only sends payments to or receives payments from persons or entities for the sale or supply of goods and services that the Merchant may provide or receive.. The fact that a person or entity accepts payments through Payop is not an indication of the legality of the supply or provision of their goods and services. If the Merchant/End-user/Payer is in doubt as to the legality of a supply or purchase, they should not continue with the payment, otherwise Payop shall not in any event be held liable for any damages and/or losses incurred by the End-user/Merchant/Payer.

What about this element for an angle, it’s illegal to offer gambling services without UKGC licence. So underlined is that not cause for a refund?

Ok it looks as if it is but from what im told its a waste of time contacting payop bud I might just try it see how it goes im off work for two weeks now so plenty of time.

Does anybody has something on alphastrike? I really need to get this one.

This is useful info on chargebacks:

https://www.signifyd.com/resources/fraud-101/chargeback-dispute-process-for-merchants/

It's showing that the payment went to Est on mine so I gather that it's somewhere in estonia I am still looking too as I found 1 transaction on my statement

Hi,

anyone know who CLMNT is?

Hi,

anyone know who CLMNT is?

Thanks! Alphastrike Oü then maybe?

Does anyone know the merchant "Deposit"

I have just looked up the details of this buissness and it looks like it's a fairly new one .

"Deposit" seems to be those casinos. They have been using stripe but since i contacted stripe about it now they can't process any card payments anymore, so i guess stripe found out and blocked them.

That is good as it means they will pay refunds quicker now or face being blocked !

I am starting on payop does anyone have a contact email all I see is this dodgy site ran by eastern europeans with no email contact:

https://payop.com/

Support@payop.com

You won’t get far with then

Hi Paul,

this is the email I got a response from. Their response was that they had contacted the merchant & told all service had been provided & case was closed. Really want this one too. I will give you the email for you to try. Good luck

supportall@payop.com

Ok thanks is it a complete waste of time then bud

Ok great thanks a lot I will give it a pop maybe sounds impossible though

They just always say to contact the website as they’re Just the gateway and then close the case and stop replying

Nothing will happen with them even tho I complained the the Canadian authorities and Singapore because they run under Fintech Decision Pte Ltd and they do nothing.