há 5 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
há 5 meses
Can I ask what you said when you contacted the merchant? Thanks
há 5 meses
Eu quero dinheiro, você vê.
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há 5 meses
Does anyone have contact info, towards
Microc - transactions?
deposits made to instantcasino
há 5 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
há 5 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/
há 5 meses
A melhor coisa que você pode fazer é não ter muitas esperanças. 10% de todas as pessoas que enviaram correspondência realmente receberam dinheiro. Enviei cerca de 20. Estou anotando isso agora e paro de jogar nesses cassinos criminosos. Boa sorte e espero que você tenha sucesso.
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1
há 5 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
há 5 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
há 5 meses
Tenho mais de 100 transações. Como eu poderia justificar isso? Mais do que joguei tudo fora voluntariamente...
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carsix79
há 5 meses
Have they said they will refund you ??
Dt100
há 5 meses
Excellent news which casinos does this relate to ?
há 5 meses
Oh wow so has anyone actually received a refund or are they just emailing saying they will and never do it?
Dt100
há 5 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
há 5 meses
How long since you fist requested from them? I've been chasing about 3 weeks now
há 5 meses
anyone else had reverted transactions on Revolut be charged again, putting the Revolut account in minus? 😲
há 5 meses
Alguns dos reembolsos que recebi foram dados preliminarmente, então eles precisavam de mais para dar uma declaração final.
não entendo por que fazem isso, é melhor esperar completamente com o reembolso até que saibam 100%.
Então eu abusei da minha conta com eles, eles acham que vão fechá-la em algumas semanas
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Dt100
há 5 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.
há 5 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
há 5 meses
Alguns dos reembolsos que recebi foram dados preliminarmente, então eles precisavam de mais para dar uma declaração final.
não entendo por que fazem isso, é melhor esperar completamente com o reembolso até que saibam 100%.
Então eu abusei da minha conta com eles, eles acham que vão fechá-la em algumas semanas
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há 5 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.
