vor 3 Monaten
No the casinos
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 159)
vor 3 Monaten
Think this is alphastrike alphastrikeskins@proton.me
Same area code based in Estonia worth a go
vor 3 Monaten
Hallo 😊
bei vier verschiedenen:
- Jackpotfrenzy
- Malinacasino
- Tsars Casino
- Novajackpot Casino
vor 3 Monaten
Danke 🙏 ich schreiben ihnen mal, haben sie bei dir erstattet?
vor 3 Monaten
Csskinspro London habe ich auch noch. Darüber hatte ich mal was gelesen hier aber nichts mehr gefunden.
vor 3 Monaten
Habe ihnen geschrieben. Halte dich auf dem laufenden, danke dir
vor 3 Monaten
It's this one same company just different email address phone number exactly same on bank statement support@alphastrike.me
vor 3 Monaten
Super ich danke dir sehr!!
vor 3 Monaten
Ich sehe bei meiner Bank leider gar keine Details und die Bank möchte mir auch keine Details geben
vor 3 Monaten
Ich habe mir einen Account erstellt und eine Einzahlung von 40€ gemacht, der Betrag wurde 2 mal von meinem Konto abgebucht und auf meinem Konto ist nicht gelandet.
Also wurden 80€ abgebucht und ich habe 0€ auf dem Account.
Jetzt soll ich Konto Auszüge einreichen.
Ich soll jetzt 5 Tage warten, einmal und nie wieder das unseriöseste Casino was es gibt.
vor 3 Monaten
Do you have contact details ?
vor 3 Monaten
I've found some stuff regarding Goldenbet, their merchant thing on my statement is Nikotpf active web lim, i've done some sleuthing and found that there's a few other Nikotpfs on this forum and another,such as WynActive NikoTPF*Aqua Pulse London (cant find much on this one) Nikotpf NOHTOS (again, yet to find anything on this one) Nikotpf*Nexpulse (same again) Nikotpf Novavogue,i think that's linked to a "clothes company" and Nikotpf DNELECTRO, which is a uk based electronics website it seems under the umbrella company of green lemon group ltd, i've kept an eye on it and they've changed their registered address at least three times in the last week according to public government documents, which leads me to believe that's another scam website that's just used for money/transaction laundering, interestingly enough there's a name as they have to register the LTD company in the UK to operate here, there's one registered director under the company name listed as a Vladimirs BICKOVSKIS, who's currently based in Latvia according to the public government documents? don't know if anyone's any good at digging up any more information?
https://www.transaction-laundering.eu/blacklist
there was also this blog that was posted in the thread earlier regarding transaction laundering which covers both them and santeda on the blacklist.
would also tie in with this reuters article
https://www.reuters.com/article/us-gambling-usa-dummies-exclusive-idUSKBN19D137
Santeda International (parent company of Goldenbet and some other online casinos operating without a license, have been found guilty and sanctioned by the Australian government, Swedish and Spanish government for operating multiple URLs to bypass their prohibition, aswell as illegal gambling,that coupled with the third party merchants makes this an obvious illegal operation with the aim appearing to be to scam customers out of money, below is evidence listed of sanctions)
https://www.acma.gov.au/publications/2024-02/instruction/formal-warning-santeda-international-bv-and-santeda-international-limited-golden-bet (australia)
https://paymentexpert.com/2024/06/18/swedens-illegal-skin-gambling/ (Sweden)
https://sbcnews.co.uk/europe/uk/2023/11/10/dgoj-black-market-exposure/
https://focusgn.com/spain-fines-against-online-gambling-hit-e71m-in-q1 (spain)
Bearbeitet durch den Verfasser vor 3 Monaten
2
vor 3 Monaten
Have you had any response yet?
vor 3 Monaten
Has anyone took complaint to the financial ombudsman please ?
vor 3 Monaten
Nein. Leider nicht. Du?
Soll ich nochmal schreiben?
vor 3 Monaten
Hey, for those of you from the UK and used a credit card to gamble.
Gambling with a credit card was made illegal from 2020 onwards to protect consumers from problem gambling.
Who's responsible in the cases where credit cards are used?
1. The gambling site
2. The payment processor
3. The credit card provider
4. The credit card holder
Surely the blame can't solely lie with the credit card holder?
vor 3 Monaten
GOOd morning, darling , I play with debit card, put your procesor in bin..
vor 3 Monaten
Anyone had peraramp come up on statement? Can’t seem to find any information on them
1
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