vor 5 Monaten
De Iyankiana Global Li
ad wadata ltd
Mass toyin ltd
domainland
I can probably help with a refund for these if anyone recognises them
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 46)
vor 5 Monaten
What about crystalbet
vor 5 Monaten
Further to some more investigations it appears Slimfit, Digikey, Enigma, Officehut are processed by Corefy/Paycore
vor 5 Monaten
If processor was not Elegro who else do they use is it usually Naudapay/Noda and is anyone aware of any other processors linked to Santeda and their casinos?
vor 5 Monaten
You can write a complaint on casino guru
vor 5 Monaten
Has anyone have www.tangosm
Com
vor 5 Monaten
I am doing this now with goldenbet, can I ask was it always them that replied to you or do you have any other email addresses for santeda?
vor 5 Monaten
I sent a big email to the companies registry attached with evidence and cc’d in all the casinos about how they are money laundering and attached evidence 😄, I’m hoping some Russian sniper doesn’t come after me now 😂
1
Anonymized603
vor 5 Monaten
What’s the email for San Marino please
Anonymized603
vor 5 Monaten
Ok thank you .
vor 5 Monaten
Nach 30 E-Mails haben Sie also einen kleinen P€NI$ erhalten. 🤣🤣🤣
Automatische Übersetzung
1
Anonymized603
vor 5 Monaten
What the name on transaction and how old was your transactions?
vor 5 Monaten
Haha thank you for the email I just wrote this to them:
Good Evening,
I write to you from the UK after contacting police.
I want to bring to your attention that Santeda BV are money laundering through different businesses in different countries by taking payment through their online casino businesses it is running.
Their Anjouan Licence on casinos such as mystake, velobet, donbet, cosmobet prohibits them accepting UK players yet I have been able to sign up from the UK and verified.
I also alerted this company to the fact they are allowing players with gambling issues to reopen accounts with no verification but the most shocking find was that they are laundering money as when payment is taken via card it is showing as incorrect descriptors - This is illegal and against visa’s rules.
I demand a full refund from Santeda BV and urge you to strike them off!
Company No - 151296
See attached evidence of transactions and how they are using false descriptors when taking them.
All refunds from these illegal casinos can be sent to the following account for myself
Kind Regards
Anonymized603
vor 5 Monaten
Mydelivery dosent give a F. They are based in Ukraina
Anonymized603
vor 5 Monaten
Ist mydelivery Teil von smartpayments?
Automatische Übersetzung
vor 5 Monaten
Keylissimo somone?
Anonymized603
vor 5 Monaten
Yes they just told me to Fuck off. Haha
vor 5 Monaten
Ich habe auch Keylissimo, habe sie aber nicht geschrieben.
Canapay.io hat nichts gesendet, ich hoffe, sie machen nichts mit meinem Ausweis und Personalausweis
Bearbeitet durch den Verfasser vor 5 Monaten
Automatische Übersetzung
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