Apparently Gambling Commission are going to be improving their efforts to tackle illegal gambling - let’s hope they actually start having more success! - https://www.gamblingcommission.gov.uk/blog/post/confronting-the-threat-how-were-tackling-illegal-gambling-in-great-britain
Guys problem are also banks like revolut that are partners
hello bro did you found something on it
hello you did it with revolut?
did you use support@swipez.eu
anyone else having any luck with these? I am going to contact the countries local authorities this week if I haven’t heard a response.
deserLTD (emailed all there employers) no response . - got a refund by them through Monzo in August, however NatWest credit card and Revolut I have not had the refund from them.
Niko technologies based in Tallinn ( I have found on companies house they are registered at an address in the UK. I am looking at reporting and taking further with these at the end of the week if I don’t hear back.
dsolpay (emailed swipez a few days ago, never heard back)
ja, Sir
I’ve had success in the last 5 payment processors I’ve contacted. Very rare they don’t respond or accept responsibility in my experience. But also I haven’t spent nearly the amount others have on gambling, so it may be easier for me to get the modest amounts back.
Have you had any luck with Payop? If so, what did you say to them? They are just completely wiping their hands of anything I provide them
It’s worth adding that payment processors actually face much greater regulatory risk if they ignore or mishandle suspicious flows: AML/KYC rules force them to investigate, file suspicious activity reports, and failures can lead to heavy fines, licence suspension/revocation and serious reputational damage , because large or repeated gambling-related payouts to risky recipients raise red flags, processors often prefer to cooperate or make refunds to limit their exposure. Outcomes still vary by case and amounts, but that regulatory pressure works in our favour.
Have you done this in regard to payop/tink? I could really use some help about filing suspicious activity reports etc. but wouldn’t have a clue where to start
any help would be greatly appreciated
I haven’t dealt with those particular ones. As for the procedure, I usually start by sending them a formal letter requesting a refund of all the amounts. I set a deadline for example, 7 days. If there’s no response or just meaningless excuses, I then report the matter to all the relevant authorities in their jurisdiction and send them a copy of that report for their information.
Anyone have any dealing with Estolio or Buton in Cyprus? Any help much appreciated.
Hi, which payment processors did you use? Thanks
Have you had any success with reporting to authorities ?
How did you get hold of NIKO tpf, i cant seem to get anywhere, emailed them many times, I even paid on credit card with NatWest and they are not even helping me.
Yes, though it took a bit of time.
Hey, letting you know that Swipez (dsolpay) just refunded me in full, three weeks after I contacted them. You should be good!
im glad you got your refund, i have emailed them a few times but not heard anything back about 4 days ago, did you include anytning specific in the email, if you don’t mind me asking how much did you get refunded, i am looking around 4-5k.
Hey, letting you know that Swipez (dsolpay) just refunded me in full, three weeks after I contacted them. You should be good!
good result! I emailed over a week ago and have been emailing multiple times every day since. What was the amount? And how did you go about it did you keep emailing? Did you tag in any of the authorities/legislstors? Apologies for all the questions 😂
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