HomeForumCasinosQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 391)

vor 1 Jahr von kirekin
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Adcloud24
vor 1 Monat

That's not CSSPRO is it ?

vor 1 Monat

How do you get in touch with KTM Warsaw? I can’t find any information anywhere.


vor 1 Monat

Anyone have any info on visioncraft?

seems they are registered at Portland St London which is the same as Zenith but the only site I can find they don’t reply to the email address.

Also Deposit/ Deposit by Crypto, suspect they are linked to Bitsent QuickBit but they’re denying it

vor 1 Monat

Portland Street seems to be a hub for these dodgy merchants

Rex112
vor 1 Monat

Iv been looking for these today too - can only find sites about bikes. It’s strange because the logo on my banking app is the same as the KTM bike one

Gojira7346
vor 1 Monat

Potentially, if the adjudicator rejects appeal to have the actual ombudsman make a decision.

As we have discussed before accept bank cannot stop the transaction due to gambling block and codes etc but they should be raising chargeback. Good luck mate.

tamiirender
vor 1 Monat

There is lots of visoncrafts are you sure it's definitely portland st did the transaction give you any details like postcode or phone number ?You can ask bank for transaction details any information they have on the transactions to help pinpoint exsact where it went .is that zenit or zenith as I am looking for zenit marketing?

Missdaisy
vor 1 Monat

I believe Zenit and Zenith are the same company.

Visioncraft appears as visioncraft ltd London on my statement. Revolut say they can’t provide further information

tamiirender
vor 1 Monat

It appears on my transactions as Zenith but on my statement at Zenit London. I can find an email though all I could find was a form on zenith one website

tamiirender
vor 1 Monat

It says company is desolved on company house best thing is to look for director with his name shouldn't be hard to find he may be affiliated with other companies

Missdaisy
vor 1 Monat

Iv not tried emailing any directors yet. Might try that next

tamiirender
vor 1 Monat

I found a zenith organic marketing in Danska India and the director of the one in UK sounds Indian. I wonder if they are linked I found on LinkedIn. So I have reached out pretending to be interested in their buissness but want to know if they have more local offices in UK. Hopefully they respond 🙏

vor 1 Monat

Maybe KTM Warsaw is motorcycles


vor 1 Monat

Weiß jemand, wer der Direktor von Estolio Limited ist?

Automatische Übersetzung
barborasp
vor 1 Monat

https://i-cyprus.com/company/570657

Rex112
vor 1 Monat

Are you looking for KTM or KPM as there is one listed in link i just posted

vor 1 Monat

suche Ktm Warschau, steht auf meinen Transaktionen

Automatische Übersetzung
Missdaisy
vor 1 Monat

Wie kann ich sie kontaktieren? Ich sehe dort keinen Kontakt.

Automatische Übersetzung
Missdaisy
vor 1 Monat

Just found this as well but I will keep looking https://fintelegram.com/tag/natalia-tsiourkina/

barborasp
vor 1 Monat

I found this email address info@kpm.eu.com it's definitely the same address address the email for the attention of her .She seems to have her hands in alot of pies filefile

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