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 556)

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1.367.532 Ansichten 10.525 Antworten |
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Has anyone tried contacting santeda the owner of most of the casinos?

Stash9

I don’t believe you can contact them directly and they like to distance themselves from the casinos which now all claim to be separate entities and not sister sites.

juaky24

Schicken Sie mir ihre Email adresse, im Anschluss können Sie die wieder löschen.

Stash9

Ja, leider keine Rückmeldung erhalten.

Stash9

Was your account restricted first or just got closed?? So say a investigator is

looking at mine

charmainepyne88

Just closed

Stash9

Ok I am really worried that I am going to have my account closed. Don’t understand why an investigator is looking at it!!

My bank of Scotland accounts including my children's ones are being closed in 2 months time. So far my starling account is okay but most of my big deposits are with starling so not doing any more goods not received as I don't want that account being closed.

Muzto77

You won't by sending this information they have your information to fabricate fake invoices you should not have sent any ID over to them.,so now if you go down chargeback route they can produce invoices with your details and photo ID they don't need to do a kyc check they are not a financial institution. You should have asked in here for advice on these merchants there is also plenty of information regarding them they will most probably now respond telling you because you authorized the payments using 3dsecure the bank will side with them in any chargeback claims they now have all your personal data 🙄

Has anyone had any luck at all with pixeleum, finnart and nikotpf merchants?

Elegro are refusing any knowledge with regards to the nikotpf ones.


I've not heard from pixeleum and finnart.

Any help would be greatly appreciated 🙏🏻

juaky24

Do not send any iD to these merchants they will fabricate fake invoices be warned you will not get any refunds from them all they need is card details with numbers obscured and proof of transactions

Lottie48

Could I have a copy of email please inthedarktg21@outlook.com

Don't shout at me, I stupidly got very, very drunk last night and tried to deposit to a casino. All of the transactions were blocked though by my card provider. Thank the universe.

Anyway, the interesting part of this is that the 2 scammers were Destream and Webmosaic.


I'd like to know if this is Mastercard taking action, or my bank. Hmmm.....

Muzto77

Melde dich privat bei mir

tunit222

Hi anbei meine Mail, Danke..


Muztic9@gmail.com

U can delete ur mail

melrao007

Were you given a refund of the dispute?? I haven’t been given any so don’t know if my account will be closed or not

Muzto77

Hallo, ich habe alle Schritte mit helpersm abgeschlossen und am Ende lautete ihre Antwort: „Da alle Transaktionen drei Tage lang genehmigt wurden und wir mit einer Bestätigungsnachricht abgesichert sind", haben sie mir nichts erstattet.

Automatische Übersetzung

Der Shop „ggamer.me" nimmt bei Inanspruchnahme eine Rückbuchung vor.

Kontaktieren Sie mich, wenn Sie an weiteren Informationen interessiert sind

Automatische Übersetzung
charmainepyne88

I've been given temporary refunds but the bank is now asking for further details regarding the merchants.

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