Letzte Beiträge von CryptoG82
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1Monzo and Starling shutdown accounts for anything even remotely 'dodgy'. I'm ...Monzo and Starling shutdown accounts for anything even remotely 'dodgy'. I'm ...
in Question about Gambling websites with Curaçao license using incorrect Merchan...
2Let them try!!!Let them try!!!
in Question about Gambling websites with Curaçao license using incorrect Merchan...
3Report YOU for fraud? 🤣 If they tried then they would be exposing everything...Report YOU for fraud? 🤣 If they tried then they would be exposing everything...
in Question about Gambling websites with Curaçao license using incorrect Merchan...
4Restrictions can be put in place for many reasons mostly to protect the secur...Restrictions can be put in place for many reasons mostly to protect the secur...
in Question about Gambling websites with Curaçao license using incorrect Merchan...
5Yes I have on accounts that have been closed forever!!Yes I have on accounts that have been closed forever!!
in Question about Gambling websites with Curaçao license using incorrect Merchan...
6Not a chance. Would all fail on AML and fit and proper persons tests.Not a chance. Would all fail on AML and fit and proper persons tests.
in Question about Gambling websites with Curaçao license using incorrect Merchan...
7All of these companies, casinos, Visa, Mastercard, Banks, cowboy licences etc...All of these companies, casinos, Visa, Mastercard, Banks, cowboy licences etc...
in Question about Gambling websites with Curaçao license using incorrect Merchan...
8You aren't getting bank transfers back unfortunately- this is specifically ab...You aren't getting bank transfers back unfortunately- this is specifically ab...
in Question about Gambling websites with Curaçao license using incorrect Merchan...
9Is that email right at the bottom?Is that email right at the bottom?
in Question about Gambling websites with Curaçao license using incorrect Merchan...
10Game is up for Revolut - I have sent an email to the editors at the Guardian ...Game is up for Revolut - I have sent an email to the editors at the Guardian ...
in Question about Gambling websites with Curaçao license using incorrect Merchan...
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