pre 3 meseci
mislio sam da ako neko ima dobar "šablon", neće mi ga dati bez malo borbe 🙂
I ja se nadam... hvala na tome 😊
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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 144)
pre 3 meseci
Hello,
I'll wade into this as well here.
My bank, Revolut, have just frozen my banking facilities including my crypto assets whilst they investigate a potential breach of AML regulations on some of the payments I made to a non-UK casino(I'm in the UK but I'm Irish!). At the moment all I know is that these transactions have appeared and are not the name of the casino but shell companies and also the name of a scam dating site called MyDate. My bank haven't gone into a lot of detail other than asking every single thing about the transactions from device used to IP address, payment popups etc. They are treating this incredibly seriously and my account may be locked out for up to 30 DAYS whilst this is happening.
DO NOT UNDER ANY CIRCUMSTANCES pay to these offshore operators with a debit or credit card is my advice. I'm told it is a direct contravention of current UK Law and falls into the AML regulations and is known as 'Transaction Masking'.
I have no idea what will happen with this now but heed my warning.
1
pre 3 meseci
Da li je vredno pokušati sa žalbom na karticu od tvin -> Topcom PL.. Da li je Nordea ima?
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pre 3 meseci
Neko ko može da da šablon onoga što si napisao bankama (Iskreno)
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pre 3 meseci
That's exactly my humour, Revolut blocks accounts because of suspicion of money laundering hahahahahha
pre 3 meseci
Hello,
I'll wade into this as well here.
My bank, Revolut, have just frozen my banking facilities including my crypto assets whilst they investigate a potential breach of AML regulations on some of the payments I made to a non-UK casino(I'm in the UK but I'm Irish!). At the moment all I know is that these transactions have appeared and are not the name of the casino but shell companies and also the name of a scam dating site called MyDate. My bank haven't gone into a lot of detail other than asking every single thing about the transactions from device used to IP address, payment popups etc. They are treating this incredibly seriously and my account may be locked out for up to 30 DAYS whilst this is happening.
DO NOT UNDER ANY CIRCUMSTANCES pay to these offshore operators with a debit or credit card is my advice. I'm told it is a direct contravention of current UK Law and falls into the AML regulations and is known as 'Transaction Masking'.
I have no idea what will happen with this now but heed my warning.
pre 3 meseci
Maybe Revolut started looking into this now, unfortunately, that made someones account to be blocked at the moment. Which is you, that sucks. Or they just use it as an excuse. I don't know with Revolut you never know.
Hope you manage to get your account and assets back.
For the rest of us, read this, stay away from these scam casinos, it's not worth the risk.
1
pre 3 meseci
Tako je jebeno čudno da su prvo isplatili svima, a onda sada ništa više od traženja KIC-a od svih koji su slali e-poštu. Time što su na početku svima vratili, već su priznali da su pogrešili...
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pre 3 meseci
It started from a few, and then it became 100s
so that is probably one of the reasons.
pre 3 meseci
Gde si registrovao Kuickbit? Koji autoritet?
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pre 3 meseci
What did they tell you?
pre 3 meseci
Hi there sorry I'm very late to the party. First all seeing the amount of comments and success stories on this forum is fantastic!
Has anyone had any luck getting money back from goldenbet
It may have been answered but does anyone know who to contact or who the payment provider is for goldenbet with the bank transaction as faq solutions based out of London supposedly
Thanks in advance
Ažurirano od strane autora pre 3 meseci
pre 3 meseci
Kakav ste odgovor dobili od banke?
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pre 3 meseci
Hey, can you tell for which casinos you got transaction with vivxcn
pre 3 meseci
Želim ove adrese e-pošte bez obzira na to da li ne odgovaraju. Ima li neko NALjEPNICE?
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pre 3 meseci
Ako neko uspe da pronađe kontakt informacije/e-mail za „Ticketzone, Les Milles", nije važno ako se ne javi.
Moram da izvršim povraćaj sredstava preko Revolut-a i oni zahtevaju da kontaktirate prodavca da bi on nastavio, tako da sam zaglavio tamo.
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