há 4 meses
No the casinos
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 159)
há 4 meses
Think this is alphastrike alphastrikeskins@proton.me
Same area code based in Estonia worth a go
há 4 meses
Olá 😊
em quatro diferentes:
- Jackpotfrenesi
- Malinacasino
- Cassino do Czar
- Cassino Nova Jackpot
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há 4 meses
Obrigado 🙏 Vou escrever para eles, eles reembolsaram você?
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há 4 meses
Eu também ainda tenho o Csskinspro London. Li algo sobre isso uma vez, mas não consegui encontrar nada aqui.
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há 4 meses
Eu escrevi para eles. Mantenha você informado, obrigado
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há 4 meses
It's this one same company just different email address phone number exactly same on bank statement support@alphastrike.me
há 4 meses
Ótimo, muito obrigado!!
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há 4 meses
Infelizmente, não consigo ver nenhum detalhe no meu banco e o banco também não quer me fornecer nenhum detalhe
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há 4 meses
Criei uma conta e fiz um depósito de 40€, o valor foi debitado duas vezes da minha conta e não foi parar na minha conta.
Assim foram debitados 80€ e tenho 0€ na minha conta.
Agora tenho que enviar extratos bancários.
Agora tenho que esperar 5 dias, uma vez e nunca mais, o casino mais duvidoso que existe.
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há 4 meses
Do you have contact details ?
há 4 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 pelo autor há 4 meses
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há 4 meses
Have you had any response yet?
há 4 meses
Has anyone took complaint to the financial ombudsman please ?
há 4 meses
Não, infelizmente não. Você?
Devo escrever de novo?
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há 4 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?
há 4 meses
GOOd morning, darling , I play with debit card, put your procesor in bin..
há 4 meses
Anyone had peraramp come up on statement? Can’t seem to find any information on them
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