Nisam uspeo da dobijem ni jedan povraćaj novca ni od jednog od ovih trgovaca. Pokušao sam da kontaktiram mnoge od njih putem e-pošte, ali su samo Elegro i Canapai odgovorili. Elegro mi je rekao da kontaktiram svoju banku, a Canapai je tražio verifikaciju lične karte, ali je prestao da odgovara nakon što sam je poslao.
Kontaktirao sam svoju banku i bio sam veoma transparentan u vezi sa transakcijama. Spomenuo sam da verujem da je većina, ako ne i sve, kockarske transakcije, ali su pogrešno šifrovane kao kupovine iz nasumičnih prodavnica koje prodaju slike, kuhinjske predmete, nakit, odeću i drugu robu ili usluge.
Ove transakcije su trebale biti odbijene ili barem ograničene ako su imale odgovarajući kod kategorije trgovca.
Iz banke su me obavestili da su moja potraživanja prosledili bankama koje koriste trgovci, jer moja banka ne može ništa direktno da radi. Oni će mi se javiti ako dobiju bilo kakvu povratnu informaciju.
Međutim, sumnjam da će banke trgovaca odgovoriti ili koristiti resurse da to ispitaju. Ne bih se iznenadio da su njihove ofšor banke saučesnici u ovim aktivnostima. Pretpostavljam da značajan deo svakog dolara koji potrošimo biva izvučen od strane korumpiranih stranaka, što čini gotovo nemogućim da pravne vlasti ili regulatori intervenišu.
SMPAIPF TOOLSHAVEN
SMPAIPF THEPLATINUM
GAMETID COM
PLAĆANjE
APERATOR
MERCURIO
NIKOTPF ELEGRO EU
MONRAMP
RUSTEDRAID
ELLIPSEROLEPLAIS
AZUREPAIMENTSE
DEPANNEUR RIOUKS
SEEKBLOCKS OU
RPGSKINS
INCREDIBLESKINS
KITCHENMENTS COM
BIGROIGLOBAL COM
FASHION COMPANI VEB
CGCOURSES ORG
CANAPAI IO
CERANO
VIVKSCN
DEPOZIT
I haven't been able to get a single refund from any of these merchants. I tried contacting many of them by email, but only Elegro and Canapay replied. Elegro told me to contact my bank, and Canapay asked for ID verification but stopped replying after I sent it.
I contacted my bank and was very transparent about the transactions. I mentioned that I believe most, if not all, of them are gambling transactions, but they are miscoded as purchases from random shops selling paintings, kitchen items, jewelry, clothes and other goods or services.
These transactions should have been rejected or at least capped if they had the proper merchant category code.
My bank informed me that they have forwarded my claims to the banks that the merchants use, as my bank cannot do anything directly. They will get back to me if they receive any feedback.
However, I doubt the merchants' banks will reply or use resources to investigate it. I wouldn't be surprised if their offshore banks are complicit in these activities. I suspect that a significant portion of every dollar we spend gets siphoned off by corrupt parties, making it nearly impossible for legal authorities or regulators to intervene.
SMPAYPF TOOLSHAVEN
SMPAYPF THEPLATINUM
GAMETID COM
PAYMENT
APPERATOR
MERCURYO
NIKOTPF ELEGRO EU
MONRAMP
RUSTEDRAID
ELLIPSEROLEPLAYS
AZUREPAYMENTSE
DEPANNEUR RIOUX
SEEKBLOCKS OU
RPGSKINS
INCREDIBLESKINS
KITCHENMENTS COM
BIGROIGLOBAL COM
FASHION COMPANY WEB
CGCOURSES ORG
CANAPAY IO
CERANO
VIVXCN
DEPOSIT
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