hace 5 meses
Guys,
anyone knows who could be behind this?
CLX Brand
Clx*ygnow, Burgas
thank you
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 152)
hace 5 meses
All of my transactions were through transferop (PayOp) with Monzo and one with fomiline (quickbit) - then a few more again with PayOp on my HSBC followed by then more on my debit card with goriwire / arcomet / bitsent/ wintermsde / payment gateway / music reverb / faramp
basically everything I had - or didn’t have 🤦🏻♀️
hace 5 meses
Contáctame:
richter-eddy@web.de
Traducción automática:
hace 5 meses
Paymentz have said they can’t find the transaction, and since I have refused to give specific details about the transactions ie amount and dates, they can’t perform a deeper search.
This is despite me sending the transaction amount and date with a detailed description. Anyone have a similar experience
Borrado
Publicado por Materialgirl84 se ha borrado
hace 5 meses
I'm in a similar situation. A lot of mine were TransferOp with Monzo.
They're open banking powered instant bank transfers aren't they?
I'm not sure if there's anything we can do in relation to them.
Borrado
Publicado por Materialgirl84 se ha borrado
hace 5 meses
Email from Grottobook:
Good day.
We are sad to hear that you have some troubles with our company.
Please specify the email, which was used during registration on our
site. This is necessary to identify you as the owner of the account and
to make sure that it was you who made transactions from the mentioned card.
In order to follow the privacy policy and GDPR rules we have no right to
disclose to third parties any information related to payment data or
payments on our site.
hace 5 meses
I've found instead of reporting to bank/credit cards as fraud, just be open and honest and report them as a scam.
Fingers crossed this works.
@MaterialGirl, could you share a link to where you've found those T&Cs?
hace 5 meses
They won't refund my friend. They will say you purchased books and when you ask for receipts they will disappear. That's why I've emailed them again knowing they won't reply to me then I can file for a chargeback
Borrado
Publicado por Materialgirl84 se ha borrado
hace 5 meses
Publicado por Materialgirl84 se ha borrado
hace 5 meses
Hello there, may I present you previously posted "offer" from your new friend? I just want you to have complex information:
Thanks for considering. I have my own thoughts about such offers.
Borrado
Publicado por Materialgirl84 se ha borrado
hace 5 meses
Publicado por Materialgirl84 se ha borrado
hace 5 meses
Hey there!
It took me some time, but I belive I found it:
https://t.ly/al4s2 (link is safe)
Is this the one you seek, please?
1
hace 5 meses
Me distancio de eso, no tengo nada que ver con eso.
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hace 5 meses
Sorry for the long post! I've been following this thread intently for a while now. I've been relieved to see I wasn't the only one struggling with the problem. It gave me hope I'd get some money back...I gambled alot. I've realised though that although our claims about mcc violations, fraud and over coming gambling blocks are all correct and justified...these companies don't care...because unfortunately there'll be little come back from the authorities. The banks don't care, financial regulators don't care, in the grand scheme of things i just don't think its a big enough problem for them to worry about, especially given we've seemimgly willingly sent them our money! I'm not trying to be negative, and you may like me get a few pounds back here and there, all I'm saying is, if you've just arrived on this thread, don't be expecting these fraudsters to give you your money back!
Will I keep emailing every day and being an absolute pain in the ass? Yes. Do I hope that one day these scum bags will crawl back to wherever they've come from? Yes. Do I expect my money back? No.
On that note anyone that's had any dealings with 'Max' at Canapay...they've applied to join the Bulgarian Register of Virtual Asset Providers, so if you wanted to email Hanfa (potrosaci@hanfa.hr) and tell them about the service they provide for casinos and their lack of complaint handling it can be noted against their application.
1
Materialgirl84
hace 5 meses
The member Katze1337 posted this a month or so ago:
"I can recommend a lawyer who will contact payment service providers and the casinos concerned.
Costs:
One-time Consultancy fee
Percentage contribution depending on the amount in dispute, up to 35%
Just get in touch with me and I'll give you the contact details.
richter-eddy[at]web.de
The following documents are required:
Deposits and withdrawals in the casino
Bank account / card statements
Power of attorney
Declaration of assignment for the percentage participation"
We thus cautioned him against using this forum for commercial purposes. That is all I wanted you to know.
hace 5 meses
Greetings, member. This was yet another rule violation.
However, I have observed you, and I hope it was just another misunderstanding. For the last time, though, hear this: hunting clients are not welcome on this forum. I advise you to proceed with extreme caution. We do not want to put anyone in danger, so if you do that, we might ban your account.
Please assist me in keeping you here; I would hate to see you banned.
hace 5 meses
Hola Radka,
Si no me equivoco, podría poner fin a su cooperación con los proveedores que falsifican las transacciones. Esto significa que los casinos ya no tienen plataforma y ya no pueden publicitar sus ofertas ilegales, ¿o me equivoco? Todos los casinos enumerados aquí de Curazao, Antillephone y compañía modifican sus pagos con tarjeta. Desde mi punto de vista, estás apoyando a estos estafadores 😉
¡Teóricamente, podrías apoyar o recomendar a los proveedores a jugadores que hayan perdido más de 10k!
Editado por el autor hace 5 meses
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