hace 4 meses
Very interesting thread. Have you got experience of doing this? Would you be able to offer any advice about how best to go about it?
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 39)
carsix79
hace 4 meses
Can I ask what you said when you contacted the merchant? Thanks
hace 4 meses
Quiero dinero, ya ves.
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hace 4 meses
Does anyone have contact info, towards
Microc - transactions?
deposits made to instantcasino
hace 4 meses
Don’t have any concrete examples right now, but when I’ve digged a bit deeper (like owners / links to owners) it leads up to a russian national / cyprus/ Switzerland a bit too often to be a coincidence. Think one of the shell companys was previously owned by a former fsb general lol. Really wish authorities would investigate this seriously. My gut feeling is that a lot of unlicensed casinos / processors have links to the russian state. Someone should email the guy who made the wirecard documentaty
4
hace 4 meses
it is - especially when a payment processor or „fintech" is involved, exactly like wirecard!
https://fintelegram.com/klarpay-announced-profitability-for-the-first-year-of-operation/
hace 4 meses
Lo mejor que puedes hacer es no hacerte ilusiones. Es el 10% de todos los que enviaron correo los que realmente recibieron dinero. He enviado alrededor de 20. Voy a dejar esto ahora y dejar de jugar en estos casinos criminales. Buena suerte y espero que tengas éxito.
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1
hace 4 meses
I'm interested in blocked/without the ability to withdraw money accounts with a Curacao license, balance of at least $90,000 (also crypto). We can provide legal assistance regarding the return of funds. No prepayments or other nonsense
hace 4 meses
CEO of Worldline use to be in the French Government and is a Knight of the Realm and they are facilitating so much of this. Let’s definitely hope more investigations like those against Wirecard are undertaken.
1
Bibble58
hace 4 meses
Tengo más de 100 transacciones. ¿Cómo podría justificar eso? Más que lo aposté todo voluntariamente...
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carsix79
hace 4 meses
Have they said they will refund you ??
Dt100
hace 4 meses
Excellent news which casinos does this relate to ?
hace 4 meses
Oh wow so has anyone actually received a refund or are they just emailing saying they will and never do it?
Dt100
hace 4 meses
Great news for you! Can I ask what communication you sent to them? I'm in the process of attempting to get back from Goldenbet. Wintermads and Mobilum Pay are the two main merchants.
Dt100
hace 4 meses
How long since you fist requested from them? I've been chasing about 3 weeks now
hace 4 meses
anyone else had reverted transactions on Revolut be charged again, putting the Revolut account in minus? 😲
hace 4 meses
Algunos de los reembolsos que recibí fueron dados como preliminares, luego necesitaban más para dar una declaración final.
No entiendo por qué hacen eso, mejor esperar completamente con un reembolso hasta que sepan el 100%.
Luego abusé de mi cuenta con ellos, creen que la cerrarán en un par de semanas.
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Dt100
hace 4 meses
Sorry for all the questions, just clinging on to some hope from someone that's had even a little success. Did you claim you hadn't recieved goods or did you questions the legitimacy of the transactions? I'm just trying to work out my best plan of attack as I've sent one of to Golden Bet asking for a refund due to the dodgy 3rd party merchants.
hace 4 meses
No, but would be interested to find out how easy the process to get the transactions reverted on Revolut, as that's where most of mine came from! Thanks
hace 4 meses
Algunos de los reembolsos que recibí fueron dados como preliminares, luego necesitaban más para dar una declaración final.
No entiendo por qué hacen eso, mejor esperar completamente con un reembolso hasta que sepan el 100%.
Luego abusé de mi cuenta con ellos, creen que la cerrarán en un par de semanas.
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hace 4 meses
Mine are mostly Reverted, which is a difference from Refunded.
But I can't see there have been any status changes on any transactions again, so guess I'll have to wait to see what Revolut says.
