Pergunta sobre sites de jogos de azar com licença de Curaçao que usam código de categoria de comerciante incorreto (página 80)

Which email has deposit by crypto

Vilket mail har deposit by crypto

His text was good except for the money laundering thing. From what I know here in Sweden, it is enough for the bank to hear the word money laundering and the account will be closed

Hans text var bra förutom det där med penningtvätt. Av vad jag vet här i Sverige, det räcker att banken hör ordet penningtvätt så kommer kontot bli stängd

But did you also chargeback. I have made over 100 pieces. We'll see what the bank says. Hahah

Men gjorde du också chargeback. Jag har gjort över 100stycken. Vi får se vad banken säger. Hahah

Had anyone had any experience with the payment provider (?) Olky / Olkypay?

I was completely honest about my transactions. I said that the money has gone to casinos where, among other things, many of them lack a license such as casinos in Costa Rica. I also said that these transactions should be voided because the information is misleading and the customer does not find out how the payment will be made. As a customer, you have a right to know that. I also said that these stores, which in fact according to the transaction are merchants, I have not done business with or approved. Also tell me that several times I have had withdrawals canceled for some small implemented rule. All because they won't pay out any money. I had deposits for 28k euros without a single withdrawal..

Jag var helt ärlig om mina transaktioner. Jag sa att pengarna har gått till casino där b.l.a många av dom saknar licens som typ casino på costa rica. Jag sa också att dessa transakrioner bör ogiltiligförklarad eftersom att informationen är vilseledande och att man som kund inte får reda på hur betalningen kommer att ske. Man har som kund en rättighet att få veta det. Jag sa också att dessa butiker som faktist enligt transaktionen är handlare har jag inte gjort affärer med eller godkänt.Berätta också att jag flera gånger fått uttag makulerade för någon liten implenterad regel. Allt för att dom inte ska betala ut några pengar. Jag hade insättningar för 28k euro utan ett enda uttag..

Hi There,

I recently came across transactions on my bank statements there do not look familiar but i think they are related to my casino transactions. Does anyone know if this is illegal? I've contacted my bank to query but had no luck with them. What should I do?

Haha, you're right.

Haha det har du rätt .

What did the bank say then and how did you post it. Did you make complaints. Which bank?

Vad sa banken då och hur la du upp det. Gjorde du reklamationer. Vilken bank?

Has anyone had clever prix dota have a lot of deposits.?

Har nån haft cleverprix dota har massa insättningar.?

Is the same company as Quickbit, Bitsent etc

I don’t have those specific merchants, but I do have others with websites with the very same look. And the customer service person cant give any clear answers at all. They ask you to send the card details + transaction to their email address.

Only got a response one time and it was from unlimit casino I think. I was only able to find "worldlinecheckout" in the checkout page but don’t know any other traces. Worldline just ignored me.

a strange things is that it appears that many of the websites similar to those you listed has been shut down recently

I guess luck. Been in contact before with Quickbit and they turned me down, but this time they refunded me.

But still not sure if it was Quickbit or Santeda/GoldenBet who initiated the refund

I see that quickbit is a Swedish company. What would the Swedish Financial Supervisory Authority say about this? Is it an option to report them or could it be that they have been taken advantage of

Jag ser att quickbit är ett svensk företag. Vad skulle finansinspektionen säga om detta. Är det ett alternativ att anmäla dom eller kan det vara vara så att dom blivit utnyttjade

They are certainly aware of this and collaborate with the Casinos to earn a lot of extra money on the sly.

The Swedish Tax Agency and the Financial Supervisory Authority are probably interested if they refuse to pay back these transactions.

Dom är helt säkert medvetna om detta och sammarbetar med Casinon för att tjäna in massa extra pengar i smyg.

Skatteverket och Finansinspektionen är nog intresserade ifall dom vägrar betala tillbaka dessa transaktioner.

I will report them tonight.

Jag ska anmäla dom ikväll.

Is it someone who has got a refund from CERANO?

Quickbit has replied. They want to know which website I made a purchase on. Remember the hell intez I don't even know which transaction goes to them. Anyone that can help me.

have: deposit by crypto, bitsent and another one just called deposit

Quickbit har svarat. Dom vill veta vilken hemsida jag gjort köp på. Minns fan intez jag vet inte ens vilken transakrion som går till dom. Någon som kan hjälpa mig.

har: deposit by crypto, bitsent och en annan som bara heter deposit

FomilineUAB?

https://www.slotmonster.com/en and https://gxmble.com/ are sites where I have had transactions through them.

Slotmonster - Coinshop.work (crypto) at first there was only a deposit on the transactions, then they were changed to Coinshop.work

Gxmble - Goriwire (quickbit)

Otherwise, you can try making deposits on the sites you think you played on, just deny settings via Revolut until their names appear on the screen, which may take a while.

https://www.slotmonster.com/en och https://gxmble.com/ är bla sidor där jag haft transaktioner via dom.

Slotmonster - Coinshop.work (krypto) först stod det bara deposit på transaktionerna, sedan ändrades dom till Coinshop.work

Gxmble - Goriwire (quickbit)

Annars kan du testa göra insättningar på dom sidor du tror du spelat på, bara neka inställning via Revolut tills deras namn kommer upp på skärmen, kan ta en stund.

Should I write Slotmonster to quick

Ska jag skriva Slotmonster till quick