PrincipalForoTemas generales sobre juegoQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 734)

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hace 2 años
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JosieRosie46
hace 11 meses
uses

So many shell companies, the one I had Better Gaming Club was known by three different names over 4 years.

I think that Terragaming may be linked to the Terraverse and gainkit but I also found a terra gaming website which does digital games so maybe they are separate I just email anything I find and then the bank if they request it can have it.

Anonymized881
hace 11 meses
uses

It’s the best way, as long as it looks similar the bank seem to accept it. I have had a nightmare raising Terrvers with my bank however I seem to be getting somewhere now with them.

Editado
Anonymized881
hace 11 meses
uses

Thank jimbo I'll give them a call 👍🏻

JosieRosie46
hace 11 meses
uses

Are you doing goods not received? I reckon, Barclays may ask for more information this time but again if you email websites for digital gaming and they look similar/sell the product then it backs up our argument that we tried to bury a product it’s then redirected which we have no control over and if the provide dodgy invoices we can then argue that they are not our details etc

Waldo1984
hace 11 meses
uses

I would say you called police and then send this to the bank as the advice said police won’t do anything

https://www.met.police.uk/advice/advice-and-information/fa/fraud/action-fraud/


Says scams need to be reported to action fraud

Anonymized881
hace 11 meses
uses

Also if you look on your local police website all say it so just adapt to where you live

hace 11 meses
itesus

Para Terraverse, envíeles un correo electrónico directamente y luego a Gaink. No he recibido una respuesta, pero he planteado el problema al banco, pero aún no me han informado. Por otro lado, trndbm parece estar tratando con el cuidado corporal y tiene su sede en Cardiff.

Traducción automática:
daradda
hace 11 meses
uses

Did you find the email for Trndbm?

What email did you use for Terraverse I have a feeling linked to the one I have had on bank called Terragaming but also found something different for them

hace 11 meses
itesus

Información para Terrevers


Contacto caracol Terraverse. Información.


pero está conectado a GainKit, vende máscaras, búscalo en línea y en su sitio web está su correo electrónico.


Lamentablemente ni siquiera encontré el sitio web de TRNDBM, TRND es una plataforma que permite a las personas probar productos corporales e intercambiar opiniones... pero no hay rastro de su sede en Cardiff... Creo que es una pista falsa.

Traducción automática:
Waldo1984
hace 11 meses
uses

As I say i did it before they never done anything but worth a try good thing to have I suppose they will not take any action against you

Editado
xbigguyxxx
hace 11 meses
uses

Worth a shot at this point nothing to lose here apart from my sanity 😂

Waldo1984
hace 11 meses
uses

Yes why not try it nothing to lose

daradda
hace 11 meses
uses

Thanks - I will try that other one for Terraverse then I’m not even sure that’s what Terragaming is but I want as many emails sent as possible. Incase bank play games.

Yeah maybe false, I have just made up an email that should satisfy Chase

hace 11 meses
itesus

Deberías ver si terragaming es operado por terraverse, todo se puede

Traducción automática:
daradda
hace 11 meses
uses

I think they could be but I also found letsterra which seem very much on the lines of this digital gaming/skins/scammers

hace 11 meses
itesus

Sí, todos podrían estar conectados. No me sorprendería que trndbm también estuviera conectado a ellos, aunque me resulta difícil.

Traducción automática:
hace 11 meses
uses

Webmosaic now my bank asking for invoices and payment plans for payment plans for a website 🙈

cyoca2
hace 11 meses
uses

That’s strange was just goods not received? When bank asked me a while back for evidence I said screened crashed and went blank that satisfied them

Editado
hace 11 meses
uses

Yeah that’s why said they wanted proof of the installments for the website

cyoca2
hace 11 meses
uses

Only thing I can think of is saying it crashed and they didn’t send anything but you can see money has gone from account

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