há um mês
I agree but the fact of the matter is they’ve been doing it for ages and no one is doing anything so why would they stop.
the directors live abroad and there is little that can be done, even when it even to ally catches up
há um mês
well we all know what they are doing is illegal, I’m going to report them. I’m sure something can be done… the money can be gone but at least something can be done to stop it
há um mês
I’m sure FCA and UK gambling commission would be happy
This website is operated by TERRAVERSE LTD, a legal entity duly incorporated under laws of the United Kingdom, with
its registration number 12729165, registered address is 128 City Road, London, United Kingdom, EC1V 2NX. Office address: Sentinel House, Ancells Business Park, Harvest
Crescent Fleet, Hampshire, GU51 2UZ, Room S128
ResponderCitar2
há um mês
Hey dude, me amongst 100 others have reported the payment operators. It’s all with the FCA, will take years for them to take action. If you’ve lost to a genuine curacao site, drop me a note on WhatsApp. Our number can be accessed via the site: Clintonandco.co.uk
há um mês
could you also email what you said to them please as they are just ignoring me. [email protected]
thanka
há um mês
Hi,
Ive been watching this forum for some time and really need some help with chargebacks. Few of the merchants in particular I can't find any details of
Basi via
Inpics
cobea
probig
does anyone have any info on these and helpful info on what I should say to Revolut re: chargebacks?
I had 000's in winnings and they refused to pay out, lost it all, asked for account to be close due to addiction, got bonuses - then lost and lost and lost. Same old story! All blocks in place clearly don't worth with these people
makes me feel a lot less stupid and alone reading this forum
thanks
ResponderCitar1
há um mês
Você pode me dar o endereço e o código postal de:
Cybgeu ou Cybgahabe Londres
Cobea Liverpool
Não há nenhum endereço de e-mail listado no meu banco, apenas o de Londres.
Traduzido automaticamente:
há um mês
Hey guys
Been a while since I’ve been on here. I’ve just been reading through and catching up on everything that’s been going on. Thought I’d drop a quick update.
I’m still in talks with my bank in the UK and got a reply yesterday that was actually quite positive. They said they’ve now been formally made aware by the FCA about what’s been happening with these illegal casinos. The FCA has told the banks they’ll be looking at the situation in detail and that they’re expected to build in better protection and processes for vulnerable customers, which sounds like a good step.
I had a lot of chargebacks refused at first but after pushing it through the complaints team they’ve told me they’re working with Visa to see what else can be done. So if you’ve been honest with your bank there might be some movement in the right direction.
Just a word of warning though. Banks share info about chargebacks and potential money laundering. At first a few people might get a chargeback through but once more people start doing it the data builds up fast. Not everyone who’s doing this posts on forums and the banks will be looking at it all together.
So just be careful. If you’re getting your money back and going back onto the same sites the banks will see that and it won’t look good. With all the press and attention this is starting to get they’re going to be taking a closer look at what’s happened and how people are handling it from here.
Hopefully it means better protection for those who’ve been caught up in this but just be smart about how you go about it.
Take care everyone.
ResponderCitar1
há um mês
Olá, você tem informações de contato da Cobea (Liverpool) e da Cybgeu ou Cybgahabe (Londres)?
desde já, obrigado
Traduzido automaticamente:
há um mês
Hello and welcome, I believe my response is uncommon in this thread, but I want to emphasize that if any casino refuses to implement adequate measures when a player requests self-exclusion due to gambling addiction, my colleagues and I at the Complaint Resolution Center would appreciate it if you considered submitting a complaint against those casinos.
I know many of the players here view many things and practices differently, and I respect it, but I also believe that something as I described should not go without an investigation and appropriate dialogue. We have noticed that some operators have recently changed their responsible gambling practices, and we would appreciate receiving every complaint to help us track these changes. Well, we aim to assist players in need in the first place.
I hope you don't mind me stepping in, and please read the pinned post.
I appreciate your being in this community, and you don't have to respond, of course.
ResponderCitar1
há um mês
Hey,
That's encouraging about VISA in particular. I have an issue with VISA blocking a chargeback. Are you able to discuss over email? I would be keen to hear about your update in case it may help me. My email is [email protected]
há um mês
Thank you for the response
I have hard evidence of 3 casinos, that after multiple emails saying I have a severe addiction and am concerned about my own wellbeing, still did not close my account but also piled me with bonuses after.
1 of these did eventually close my account but the other 2 did not
Do you want to chat off line about this. The emails I have show how incredibly dangerous these sites can be and it goes beyond losing money, refusing to pay out and manipulating payments to get around restrictions
I want to pursue these as much as I can
há um mês
Back on ploughing through some previous transactions. I would be eternally grateful if anyone has any information at all on:
ASOETA - Chesire
ASTOREDO - Chesire
GITLID - London
Viz1271.com
Thanks
há um mês
I did some digging as I have transaction o: Spaympf*skinsonly, London, 7GU
The guy behind it is a Romanian Mr Sergiu Braguta
He has several companies my one has dissolved but he is associated with others BRAGA CONSTRUCTION LTD, SKIN ZONE GO UK, ALPHANOT LIMITED, SERGIU BRAGUTA LTD loads if you search.
He is the man behind it all but there are other people connected from the UK.
ResponderCitar1
há um mês
Can someone please advise me what they sent to Swipez for the refunds please? Was it just the card number? I used Apple Pay for the transactions so I’m confused. What specific reason do you ask for the refund
thanks
há um mês
Amazing - can you email to poppy19741 @ proton . me
thanks
há um mês
anyone need any help with refunds or merchants in particular? Drop the name and I will reply when I get home from work.
I have a spreadsheet of all the top softswiss processors and can help. Drop a message anybody
há um mês
Write me [email protected]
há um mês
wbmetrique, London
contentpul, London
CYBGAHABEU, London
Mpou Wallet Topup
SHTSY
SPCTURA
1 Tech
Ispsay
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