CasaFórumDiscussão Geral sobre o JogoQuestion 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)

4.043.207 visualizações 21.949 respostas |
há 2 anos
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JosieRosie46
há 9 meses

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
há 9 meses

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
há 9 meses

Thank jimbo I'll give them a call 👍🏻

JosieRosie46
há 9 meses

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
há 9 meses

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
há 9 meses

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

há 9 meses

Para o Terraverse, envie um e-mail diretamente a eles e, em seguida, ganhek. Não recebi uma resposta, mas levantei o problema com o banco, eles ainda não me informaram. O trndbm, por outro lado, parece estar lidando com cuidados corporais, com sede em Cardiff.

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daradda
há 9 meses

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

há 9 meses

Informações para Terrevers


contato caracol terraverso. Informações


mas está conectado ao gainkit, vende skins, pesquise online e no site deles tem o e-mail deles


infelizmente nem encontrei o site do TRNDBM, o TRND é uma plataforma que permite que as pessoas experimentem produtos corporais e troquem opiniões... mas não há nenhum vestígio de sua sede em Cardiff... Acho que é uma pista falsa

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Waldo1984
há 9 meses

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
há 9 meses

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

Waldo1984
há 9 meses

Yes why not try it nothing to lose

daradda
há 9 meses

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

há 9 meses

Você deve verificar se a terragaming é operada pela terraverse, tudo pode ser

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daradda
há 9 meses

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

há 9 meses

Sim, todos eles podem estar conectados. Eu não ficaria surpreso se o trndbm estivesse conectado a eles também, embora eu ache isso difícil.

Traduzido automaticamente:
há 9 meses

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

cyoca2
há 9 meses

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
há 9 meses

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

cyoca2
há 9 meses

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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