Pergunta sobre sites de jogos de azar com licença de Curaçao que usam código de categoria de comerciante incorreto (página 109)

Yeh I mean I havent had any personal dealings with Revolut perhaps someone else can jump in and shed some light.

Tomorrow is going to be a interesting day of filing a bunch of other chargebacks with the likes of Goldenbet / Santeda International if they dont want to refund / settle this. I have a list of in excess of 30 merchants and payment processors linked to various other big names.

I am expecting a refund from Payop after going back and forward with them and showing the link from the casino to the random merchants and transaction ID for payop, they said id need to sign a NDA but will update tomorrow as to the outcome.

Do you have a contact for Santeda? I have many transactions with Mystake and it is part of the same group.

Hai un contatto per Santeda? Ho molte transazioni con Mystake e fa parte dello stesso gruppo.

I understand!

It will be exciting to follow this

Jag förstår!

Ska bli spännande att följa detta

Make contact with the Canadian authorities and get a reference number, explain in as much detail the link to payop and how they are breaching AML regulations funding these third party casinos through offshore accounts etc and forward the same to them, any resistance from payop you will need to email them again and CC every single federal and local authority you can find online including every local and national news / journalist email you can find. They will eventually want to settle.

payop is on the radar of canadian federal law enforcement.

https://www.casino.org/news/black-market-gambling-sites-fertile-ground-for-money-laundering-intelligence-agency-warns/

Ok great. Can you help me with any of the Canadian authorities you cc’d. I’m gonna straight on this tomorrow xx

Also do I cc them in every time I email a federation?

Did you have a gambiling block on your card and also did the casino do a account verification or affordability check. Where you blocked from all the casinos before you joined. If so then I don't know how it applies over there but here if you are registered on gamestop and a casino allows you to join then they are legally responsible as they did not help a problem. Gambler. If you can prove this then go back to casino with proof and contact the place who you blocked you from playing all Swedish sites

Let me know if you can help with some of the authorities and media I can contact, gonna draft the email today and get it sent tomorrow.

Sorry, I cannot provide this kind of information as of yet.

Why not?

Varför inte?

Probably because they are paid to promote them !

Hello!

I have made a lot of deposits via Revolut at a casino that it turned out did not even have a valid license.

They write on their page that they have it, but noticed that it was something fishy, so they looked it up and there is no license for them.

Asked Revolut to help me with a chargeback but got a no??

How can one proceed?

I think Revolut would be more helpful in this situation.

Hej!

Jag har gjort en massa insättningar via Revolut på ett casino som det visade sig inte ens ha en giltlig licens.

Dom skriver på sin sida att dom har det men märkte att det va nåt skumt så kollade upp dom och finns ingen licens på dom.

Bad Revolut hjälpa mig med en chargeback men fick ett nej??

Hur kan man gå vidare?

Kan ju tycka att Revolut skulle vara mer hjälpsamma i detta läget.

Revolut itself is deeply involved.Accordingly, you can't expect any help from Revolut, as they could possibly take the money away from their own corporate customers. A transparent procedure is then not possible because the money of corporate customers is guarded rather than that of normal customers.Even with a complaint to the police and a complaint to the Pope, they don't book anything back, all wasted time.

Do you have contact emails for any of the below please

Officehut

Regeenize enterprises

VB TRS

MusicReverb

Enygma SAS

Wintermsde

Do you have email for these

What is email for Nikoptof please

Does anybody know what the email address contacts are for the below

Regeenize enterprises

Officehut

VB TRS

MusicReverb

Enygma SAS

Wintermsde

Do you have email please

Wintermsde - https://support.wintermads.com/hc/en-us/requests/new

Thanks.

Do you have any for

Regeenize enterprises

Officehut

VB TRS

MusicReverb

Enygma SAS