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

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 85)

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Anonymized641

Que empresa más sucia y cabrona, llena de patrasaco criminal 😅

Sigan informándolos en todas partes porque todavía los ignoran.

Traducción automática:
Bibble58 ha borrado el mensaje

La Autoridad de Supervisión Financiera me dijo que lo denunciara y también a la Inspección de Juegos de Azar.

Traducción automática:

Querían mi tarjeta pasaporte y les envié 9/5 no respondieron nada


Traducción automática:

No lo entiendes, la Autoridad de Supervisión Financiera de Suecia quiere que nos comuniquemos con la Autoridad de Juegos de Azar de Suecia, etc., son las empresas las que reciben la notificación, no nosotros.

Traducción automática:
Jasmon ha borrado el mensaje

¿Eh? ¿Por qué tuviste que ir a la cárcel?

Traducción automática:

Sí muchas veces pero no contestan.

Editado
Traducción automática:

Jaja no... No deberías tener miedo de las autoridades.

Traducción automática:

Lo único que molesta a estas empresas son los informes masivos y dejar de jugar en esos casinos.

Traducción automática:

He recibido el pago de ellos sin contactar al banco. Intenta escribir de nuevo.

Traducción automática:
Anonymized641

Has enviado a la dirección equivocada.

Traducción automática:

https://grottobook.com/



MYDATES LTD © 2023


85 Great Portland Street, First floor, London, United Kingdom, W1W 7LT


Registered number 15224878. E-mail: support@grottobook.com. Phone: +44 131 892 6745


https://find-and-update.company-information.service.gov.uk/company/15224878/officers


Company is runed by DUBROVS, Mihails


Correspondence address

   39/5, Granton Crescent, Edinburgh, United Kingdom, EH5 1BN

Admins keep removing my post about all info about the criminals on MyDates/Grotobook....

They (Grotobook/Mydates) wrote me this:


"Indeed, these transactions were processed through our website using this card. However:


They were conducted via a 3DS terminal, meaning that the cardholder confirmed these transactions through SMS/APP authentication.

We rendered a service to the user who used this card for these purchases.

It's possible that you may have authorized someone else to use your card for payment on our platform."


"We have already provided you all the required information about your

case. You need to solve this situation further with your issuing bank."


And this:


"We have nothing to do with online casinos. We have a clear line of business - selling online books.

It is your right to contact all of the above mentioned authorities and request a chargerback.

In this case, we will be contacted by Mastercard and the payment institute that processes our payments with a request for information."


How did a message you sent look like when you add the companies also?

Respóndeles que esto es exactamente lo que quise decir, no he recibido ningún producto tuyo, si afirmas lo contrario envíame la confirmación del pedido y la información de entrega del producto. Como no he recibido ningún servicio suyo, solicito un reembolso.😂

Editado
Traducción automática:

Ah i see what you mean then. Thank you so much for the clarification

Cleverprix* is based in Edinburgh. Registered address is

39/5 Granton Crescent

Edinburgh

EH5  1BN


You’re not telling me that is a legit business coming from there. Put the address in to google and click images. Registered to a Dmitrijs Dubrovs. He’s Latvian. Born in 1991.

Editado

Admins keep removing my post about all info about the criminals on MyDates/Grotobook....

They (Grotobook/Mydates) wrote me this:


"Indeed, these transactions were processed through our website using this card. However:


They were conducted via a 3DS terminal, meaning that the cardholder confirmed these transactions through SMS/APP authentication.

We rendered a service to the user who used this card for these purchases.

It's possible that you may have authorized someone else to use your card for payment on our platform."


"We have already provided you all the required information about your

case. You need to solve this situation further with your issuing bank."


And this:


"We have nothing to do with online casinos. We have a clear line of business - selling online books.

It is your right to contact all of the above mentioned authorities and request a chargerback.

In this case, we will be contacted by Mastercard and the payment institute that processes our payments with a request for information."


Guárdalos en un archivo y agrégalos a tus quejas.

Traducción automática:

I’ve found out MyDates is actually a company called Dota2store.online. They don’t reply to any emails etc though so pretty pointless.


I’m struggling with;

Gazelle Glam Ltd Nairobi

Petal Pulse Ltd Nairobi

Lion Logic

Mobilepays Bahrain

Blossomnet Solutions

Techlily Innovations

PAYMENT ESTONIA

HSHTRX

ZPDG


can anyone help?

LizzieCG

How did you find Mydates?:0


Can you see if you can Find "Ticketzone, Les Milles" also says "Lovin'You Prod" on the same Transactions.


Blossomnet solutions: just refund if you got Revolut, only refund i got from them actually, tell em you havent got anything and they dont answer mails.



Editado
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