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

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 166)

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KatzeisBack

I will report here the news... I hope not to lose my funds.

Anyone who has info about Stickers?

Posso obter ajuda com meu caso?

Traduzido automaticamente:

Thoughts on this from Mystake?


file

Wicked243

Generic reply, got a similar response from goldenbet (both casinos operate under Santeda international B.V.) whilst to a degree they're right, they also have a responsibility to KYC their customers so if you completed that beforehand they should have refused you service, which i'm assuming they most definitely didn't. What was the merchant that came up on your statement out of curiosity?

Gojira7346

Eles sabem exatamente o que estão fazendo, não se preocupe. Eles apenas pegam o dinheiro de onde é melhor. Alemanha, Reino Unido, Escandinávia, etc. Mesmo se eles tivessem verificado você, eles teriam deixado você jogar, às vezes o dinheiro afasta todas as preocupações 😉 E como eu já escrevi, e ainda parece que ninguém entendeu: ELES SÃO CRIMINOSOS. Isso significa que não há leis para essas pessoas.

Traduzido automaticamente:

Ainda estou esperando uma resposta à minha reclamação, @awuintura_online se recusa a aceitar as fotos de verificação, mudou as instruções 30 vezes e o guru casino, não responde à minha reclamação e não o adiciona à lista negra, ou seja, AWINTURA continua roubando.

Traduzido automaticamente:

Hello,

The circumstances surrounding your complaint are unfortunate. I checked your complaint briefly and found this note: " Romi is currently out of office or on vacation. It is possible that they will not be able to respond to this complaint as quickly as they normally do. Thank you for understanding." You should see that too. Since the complaint is still pending, the casino will not yet be subject to any penalties. Frankly, I would say the outcome is clear. I'm sorry; it seems the casino has failed to address your issue, but I would certainly wait for an update. Perhaps there has been a response, we just do not know it.

In any case, please be patient. Thank you.


I haven't actually received not one refund from any of these companies. Most of them just ignore.

Grottobook wrote me this, are they refunding after this or no?file

Jablanka

Até onde eu rastreei aqui, sempre houve uma rejeição após esta mensagem. Eles provavelmente estão salvando seus dados para que tenham uma boa chance no processo de chargeback. Se eles encontraram suas transações, eles não precisam de mais dados. Eles só querem jogar pelo seguro. Role algumas páginas para trás aqui


É um clique para enviar seu dinheiro. Além disso, ninguém mais se beneficia dessas transações, exceto

Editado
Traduzido automaticamente:
Jablanka

As stated by katze. Don't send your details. They are criminals remember this. I sent mine to grotobook then they basically said that the transactions were authorised and the bank will side with them. Why do they need the passports to say that?

Para provar o contrário, você precisaria registrar o processo de pagamento, desde a seleção do método de pagamento no site do cassino até a confirmação das transações. Os links de pagamento devem estar visíveis no navegador. Dessa forma, eles poderiam alegar que você comprou diretamente do Grotobook e podem alegar que você enviou os dados para verificação antes da compra



Editado
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okay thanks guys, i wrote to them that i have send them a screenshot of the transactions and also my card details.


Does anyone have info about

seekblocks

primefin

skinbeat

blaiskin

Stickers

Rpgskins


Wicked243

This is a copy and paste from their terms and conditions. They also added on mine they also have the right to use 3rd party merchants but are not responsible for how those merchant process use or process your data. This is not set out in their terms and conditions. This is where they have failed as this needs to be made clear to the customer.

My CC provider has come back to me and informed me that the MMC code that was use and recorded 6051 Vilnius was not even for any financial institution

I have been doing some reading and have come across this.

https://www.webshield.com/blog/visa-to-replace-global-brand-protection-program


Hi all,


Trying to get a refund from each of these:

  • Nikotpf*MarineBeauty
  • coresbyte
  • Sitexcraft


Wondering if anyone has had any experience contacting these by email and how long it took, was it successful etc?


Thanks

Editado

Just done some more digging cant belive how currupt this Santeda BV is and how they are hiding behind a car company obviously they are involved. I searched for address also that is registered and no such address. If you enter the the registered buissness in the Cyprus company search it comes up as Gloria motors cover for fraudulent activities

https://notgamstop.com/uk/casino-groups/santeda/


Alguns provedores podem ser novos. Quando os antigos são "queimados", novos processadores de pagamento são simplesmente fundados. Consequentemente, é uma cadeia sem fim. Alguns têm sites, outros não. No final, é sempre a mesma coisa.

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LizzieCG

hi did you ever manage to get a refund from coresbyte?

Lucid_1337

I have coresbyte and sitexcraft? Will try emailing these people now

Dt100

I totally agree once you send your Personal ID over to these people they have your info, so they can fabricate invoices, hence why they ask you for it, do not send them anything expecially nothing with your address on or passport. They have no need for this information

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