vor 2 Monaten
Does anyone know these ones Ets*wave x7 and Helpersm*ap x2 please any help would be appreciated
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 151)
vor 2 Monaten
Hat viel zu mydates. Wen kontaktiere ich?
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vor 2 Monaten
Sorry I posted the website for my dates but it got deleted by admin.
vor 2 Monaten
It's OK I got it of duckduck go you can find everything on there
vor 2 Monaten
I addressed the email to both grotbooks and mydate as they are both same registered company use duck duck go and search grotbooks and get info for contact as you won't find it on Google 👍
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Post von Dt100 wurde gelöscht
vor 2 Monaten
I found ets wave on duck duck go it's a card payment scheme I have emailed them. To see if it's them. They are in France the logo is a little blue penguin
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vor 2 Monaten
If anyone is still looking for contact details for Eduntage their email address is eduntagellcpl@gmail.com. They are a UK company registered on Companies House. Told me they would refund weeks ago and now ignoring emails. I continue to chase and have also reported to Action Fraud and Companies House for fraudulent activity. The transactions were made via Dropayment who also said they would refund me in full a few weeks ago and are now ignoring me and I continue to chase. Dropayment are involved with many of these criminal casinos and their various illegal retail websites disguising payments - info@dropayment.com
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vor 2 Monaten
Can you remember the colour of the banner when the payment process was going through as I think maybe this one was used also as it sounds familiar?
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Post von Dt100 wurde gelöscht
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Post von Glamors12 wurde gelöscht
vor 2 Monaten
Hi, could you help me to identify payment processor for my casino transactions? Did you try to contact your bank to find it out? Name on the bank statement doesn't mean anything to me...
vor 2 Monaten
In progress still
vor 2 Monaten
Weiß jemand, welches info@easyway.market ist. Ich habe eine Antwort erhalten, weiß aber nicht, um welche Transaktion es sich handelt
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Post von carsix79 wurde gelöscht
vor 2 Monaten
Does anyone have any experience in putting through chargebacks for shady offshore unregulated casinos. Payments show as random merchants on the bank statements, and fiddled merchant categories to dupe visa and mastercard to mask it as a non gambling transaction. Has anyone successfully charged back saying items not received etc and has anyone ran into any problems with the offshore casinos fighting chargebacks.
Furthermore, has anyone had any luck in getting refunds from depositing via bank transfer using third party processors?
Thanks.
vor 2 Monaten
Hallo! Mein Name ist Hugo Ewald und ich bin Reporter bei DN. Wir fänden es interessant, uns das genauer anzuschauen und insbesondere mögliche Verbindungen zu schwedischen Unternehmen zu untersuchen. Melden Sie sich gerne, wenn Sie uns etwas mitteilen möchten oder wenn Sie meinen, dass es wichtig für uns ist, es zu untersuchen – natürlich anonym, wenn Sie möchten. hugo.ewald@dn.se .
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