ForumDiskusija o prigovorimaQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 159)

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Gojira7346
pre 3 meseci

No the casinos

t99472znz9
pre 3 meseci

Think this is alphastrike alphastrikeskins@proton.me

Same area code based in Estonia worth a go

marianajoliesmith
pre 3 meseci

Zdravo 😊


u četiri različita:

  • Jackpotfrenzi
  • Malinacasino
  • Car's Casino
  • Nova Jackpot kazino
Automatski prevedeno:
Joddd
pre 3 meseci

Hvala 🙏 Pisaću im, da li su vam vratili novac?

Automatski prevedeno:
t99472znz9
pre 3 meseci

Još uvek imam Csskinspro London. Jednom sam pročitao nešto o tome, ali nisam našao ništa ovde.

Automatski prevedeno:
t99472znz9
pre 3 meseci

I have only just found it myself

Joddd
pre 3 meseci

pisao sam im. Obaveštavajte vas, hvala

Automatski prevedeno:
t99472znz9
pre 3 meseci

It's this one same company just different email address phone number exactly same on bank statement support@alphastrike.me

Joddd
pre 3 meseci

Odlično, hvala puno!!

Automatski prevedeno:
Joddd
pre 3 meseci

Nažalost, ne mogu da vidim nikakve detalje u svojoj banci, a ni banka ne želi da mi da detalje

Automatski prevedeno:
pre 3 meseci

Napravio sam nalog i napravio depozit od 40€, iznos je dva puta terećen sa mog računa i nije završio na mom računu.

Dakle, 80€ je zaduženo, a ja imam 0€ na svom računu.

Sada moram da predam bankovne izvode.

Sada moram da čekam 5 dana, jednom i nikad više, najsumnjiviji kazino koji postoji.

Automatski prevedeno:
Tiekefnntn
pre 3 meseci

Do you have contact details ?

pre 3 meseci

Do you have contact details ?

pre 3 meseci

Od mene? Koje tačno?

Automatski prevedeno:
pre 3 meseci

I've found some stuff regarding Goldenbet, their merchant thing on my statement is Nikotpf active web lim, i've done some sleuthing and found that there's a few other Nikotpfs on this forum and another,such as WynActive NikoTPF*Aqua Pulse London (cant find much on this one) Nikotpf NOHTOS (again, yet to find anything on this one) Nikotpf*Nexpulse (same again) Nikotpf Novavogue,i think that's linked to a "clothes company" and Nikotpf DNELECTRO, which is a uk based electronics website it seems under the umbrella company of green lemon group ltd, i've kept an eye on it and they've changed their registered address at least three times in the last week according to public government documents, which leads me to believe that's another scam website that's just used for money/transaction laundering, interestingly enough there's a name as they have to register the LTD company in the UK to operate here, there's one registered director under the company name listed as a Vladimirs BICKOVSKIS, who's currently based in Latvia according to the public government documents? don't know if anyone's any good at digging up any more information?


https://www.transaction-laundering.eu/blacklist

there was also this blog that was posted in the thread earlier regarding transaction laundering which covers both them and santeda on the blacklist.


would also tie in with this reuters article

https://www.reuters.com/article/us-gambling-usa-dummies-exclusive-idUSKBN19D137


Santeda International (parent company of Goldenbet and some other online casinos operating without a license, have been found guilty and sanctioned by the Australian government, Swedish and Spanish government for operating multiple URLs to bypass their prohibition, aswell as illegal gambling,that coupled with the third party merchants makes this an obvious illegal operation with the aim appearing to be to scam customers out of money, below is evidence listed of sanctions)

https://www.acma.gov.au/publications/2024-02/instruction/formal-warning-santeda-international-bv-and-santeda-international-limited-golden-bet (australia)

https://paymentexpert.com/2024/06/18/swedens-illegal-skin-gambling/ (Sweden)

https://sbcnews.co.uk/europe/uk/2023/11/10/dgoj-black-market-exposure/

https://focusgn.com/spain-fines-against-online-gambling-hit-e71m-in-q1 (spain)


Ažurirano od strane autora pre 3 meseci
t99472znz9
pre 3 meseci

Have you had any response yet?

pre 3 meseci

Has anyone took complaint to the financial ombudsman please ?

Joddd
pre 3 meseci

Ne. Nažalost ne. Ti?

Da pišem ponovo?

Automatski prevedeno:
pre 3 meseci

Hey, for those of you from the UK and used a credit card to gamble.


Gambling with a credit card was made illegal from 2020 onwards to protect consumers from problem gambling.


Who's responsible in the cases where credit cards are used?


1. The gambling site

2. The payment processor

3. The credit card provider

4. The credit card holder


Surely the blame can't solely lie with the credit card holder?

pre 3 meseci

GOOd morning, darling , I play with debit card, put your procesor in bin..

pre 3 meseci

Anyone had peraramp come up on statement? Can’t seem to find any information on them

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