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

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 159)

hace 1 año de kirekin
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Gojira7346
hace 3 meses

No the casinos

t99472znz9
hace 3 meses

Think this is alphastrike alphastrikeskins@proton.me

Same area code based in Estonia worth a go

marianajoliesmith
hace 3 meses

Hola 😊


en cuatro diferentes:

  • frenesí del premio mayor
  • Malinacasino
  • Casino del Zar
  • Casino Nova Jackpot
Traducción automática:
Joddd
hace 3 meses

Gracias 🙏 les escribiré, ¿te reembolsaron?

Traducción automática:
t99472znz9
hace 3 meses

También tengo todavía Csskinspro London. Leí algo al respecto una vez pero no pude encontrar nada aquí.

Traducción automática:
t99472znz9
hace 3 meses

I have only just found it myself

Joddd
hace 3 meses

Les escribí. Te mantengo informado, gracias.

Traducción automática:
t99472znz9
hace 3 meses

It's this one same company just different email address phone number exactly same on bank statement support@alphastrike.me

Joddd
hace 3 meses

¡¡Genial, muchas gracias!!

Traducción automática:
Joddd
hace 3 meses

Desafortunadamente, no puedo ver ningún detalle en mi banco y el banco tampoco quiere darme ningún detalle.

Traducción automática:
hace 3 meses

Creé una cuenta e hice un depósito de 40€, el importe se debitó de mi cuenta dos veces y no acabó en mi cuenta.

Entonces se debitaron 80€ y tengo 0€ en mi cuenta.

Ahora tengo que enviar extractos bancarios.

Ahora tengo que esperar 5 días, una vez y nunca más, el casino más dudoso que existe.

Traducción automática:
Tiekefnntn
hace 3 meses

Do you have contact details ?

hace 3 meses

Do you have contact details ?

hace 3 meses

¿De mi parte? ¿Cuáles exactamente?

Traducción automática:
hace 3 meses

I've found some stuff regarding Goldenbet, their merchant thing on my statement is Nikotpf active web lim, i've done some sleuthing and found that there's a few other Nikotpfs on this forum and another,such as WynActive NikoTPF*Aqua Pulse London (cant find much on this one) Nikotpf NOHTOS (again, yet to find anything on this one) Nikotpf*Nexpulse (same again) Nikotpf Novavogue,i think that's linked to a "clothes company" and Nikotpf DNELECTRO, which is a uk based electronics website it seems under the umbrella company of green lemon group ltd, i've kept an eye on it and they've changed their registered address at least three times in the last week according to public government documents, which leads me to believe that's another scam website that's just used for money/transaction laundering, interestingly enough there's a name as they have to register the LTD company in the UK to operate here, there's one registered director under the company name listed as a Vladimirs BICKOVSKIS, who's currently based in Latvia according to the public government documents? don't know if anyone's any good at digging up any more information?


https://www.transaction-laundering.eu/blacklist

there was also this blog that was posted in the thread earlier regarding transaction laundering which covers both them and santeda on the blacklist.


would also tie in with this reuters article

https://www.reuters.com/article/us-gambling-usa-dummies-exclusive-idUSKBN19D137


Santeda International (parent company of Goldenbet and some other online casinos operating without a license, have been found guilty and sanctioned by the Australian government, Swedish and Spanish government for operating multiple URLs to bypass their prohibition, aswell as illegal gambling,that coupled with the third party merchants makes this an obvious illegal operation with the aim appearing to be to scam customers out of money, below is evidence listed of sanctions)

https://www.acma.gov.au/publications/2024-02/instruction/formal-warning-santeda-international-bv-and-santeda-international-limited-golden-bet (australia)

https://paymentexpert.com/2024/06/18/swedens-illegal-skin-gambling/ (Sweden)

https://sbcnews.co.uk/europe/uk/2023/11/10/dgoj-black-market-exposure/

https://focusgn.com/spain-fines-against-online-gambling-hit-e71m-in-q1 (spain)


Editado por el autor hace 3 meses
t99472znz9
hace 3 meses

Have you had any response yet?

hace 3 meses

Has anyone took complaint to the financial ombudsman please ?

Joddd
hace 3 meses

No, desafortunadamente no. ¿Tú?

¿Debería escribir de nuevo?

Traducción automática:
hace 3 meses

Hey, for those of you from the UK and used a credit card to gamble.


Gambling with a credit card was made illegal from 2020 onwards to protect consumers from problem gambling.


Who's responsible in the cases where credit cards are used?


1. The gambling site

2. The payment processor

3. The credit card provider

4. The credit card holder


Surely the blame can't solely lie with the credit card holder?

hace 3 meses

GOOd morning, darling , I play with debit card, put your procesor in bin..

hace 3 meses

Anyone had peraramp come up on statement? Can’t seem to find any information on them

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