vor 3 Monaten
eduntagellcpl@gmail.com
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 128)
vor 3 Monaten
Do you have email for Steven Moir please? SMTM, Magua and all their other associated companies are some of the worst offenders out there
vor 3 Monaten
.
1
vor 3 Monaten
casinos hire third party payment processors who miscode payments to and from the operator, representing to the bank or card provider that the payment is for something other than gambling. This is effectively money laundering in my opinion have no legal training, or background.
I am worried casino connected me with various dubious companies, I have researched some of the companies on the bank statement and a lot anunidentifiable statement name with no links to any services I’ve used.
They should have secure and reliable payment systems, safeguarding players' financial information and transactions. Additionally, they must adhere to financial regulations, including data protection laws, and not processing my payments through several company’s and countries.
Bookspersue
Fomiline UAB
Smpf*gamingstar
Smpf* toolshaven
NIKOTPF*ELEGRO.EU
EDUNTAGE
PIXELEUM.IO
WINTERMDSE
NIKOTPF*NOHTOS
BITSENT EU AB
GORIWIRE SP.Z.O.O
can anyone help in terms of if they have dealt with these companies how I get in touch with them as emails bounce back and some not replying
casino doesn’t want to know and bank doesn’t want to know the bank want me to prove that payment is not going to the casino, I know I made payments and should known better but feel it’s little sketchy
it’s all crazy and want to know what I can do about it if anything please
Bearbeitet durch den Verfasser vor 3 Monaten
vor 3 Monaten
This sums it up perfectly! Although what will get done about it? Nothing!
vor 3 Monaten
Paymentz Said it wasn't them again!! I am pushing and pushing now but they seem to be ignoring
1
vor 3 Monaten
Das bleibt leider so
Automatische Übersetzung
vor 3 Monaten
NIKOTPF*ELEGRO.EU
I have emailed them and they’ve replied as such;
Hello,
Unfortunately, we were not able to identify your personality, please turn to your bank officially and ask them to assist you with the refund process.
We will do our best to help you in this matter but direct bank contact is required.
Best regards,
Support Team
has anyone had experience with this and will they refund by bank are asking for proof that they are not linked with dodgy casino
Anonymized668
vor 3 Monaten
Last night they replied first thing this morning.
vor 3 Monaten
Gumball Payment ist auch für viele Casinos zuständig, zu 100% von Campeonbet, Svenbet, Lapilanders und den anderen Schwester Casinos. Die nigeria, polen, Kenya transaktionen usw…
Ich frage mich aber, wer DOTASCANNER, STICKERS, CLXBRAND und AIRWALLET sind.
vielleicht weiß jemand etwas
vor 3 Monaten
It can’t go on forever. These entities thrive on people giving up and saying "it is what it is, nothing can be done".
Gambling is ruining so many lives. I grew up with gambling addiction in my family, so I can say from personal experience, it can traumatize not only the addict but everyone around him/her, including children.
With that being said, I refuse to let them get away with this, in my opinion, criminal and heartless tactics.
vor 3 Monaten
I have reported quickbit to the Swedish FCA equivalent regarding Goriwire Fomiline and Bitsent transactions, as quickbit refuse to engage or accept they are supporting these illegal activities. I suggest anyone with these transactions do the same…
finansinspektionen@fi.se
3
vor 3 Monaten
Hello
did you manage to locate visiola ?
vor 3 Monaten
Never had any visola transactions.
I did however wake up to refunds from both grotobook and helpersm*AP today. All my transactions were from June so not so long time ago.
support@grottobook.com - Never got an answer back but refund today
support@paymentz.co.uk - for helpersm*AP, first they said they did not find the payment, mailed once again after help from glamor, they did however not respond again but i had the refund today.
1
vor 3 Monaten
What did you write to them?
nice with the refund 🙂
Bearbeitet durch den Verfasser vor 3 Monaten
vor 3 Monaten
I took help by the website that was posted in here earlier: https://exclusive-icicle-e54.notion.site/Refunds-8dbe7bee16854c0b92dd5e8ba21a9890
I did not copy word for word but used it and its information 🙂
vor 3 Monaten
Thank you 🙂
vor 3 Monaten
What did you say to paymentz? They will not acknowledge mine whatsoever! 4 emails now saying they are not them. I've thrown all threats out there.
vor 3 Monaten
Basically what glamor did, that i had contact with my bank and confirmed that the payment went through them, and they were involved in transaction laundering knowingly or unknowingly and that i trust that they will find my transactions and do a refund.
Also looking at my bank statements all grotobook and helpersm*AP all arrived at the exact same minute for me, so either they might be the same company and refunded both at the same time and then im not sure which email was the one that did the trick, or its just some random break time for my bank during the night as it was not during business hours.
1
vor 3 Monaten
I'm pretty sure mydates/grotobook own helpersm, so it will be interesting to see how it pans out. I'm calling my bank at 2pm will keep you all updated
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