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 166)

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KatzeisBack
pre 2 meseci

I will report here the news... I hope not to lose my funds.

pre 2 meseci

Anyone who has info about Stickers?

pre 2 meseci

Mogu li dobiti pomoć za moj slučaj?

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pre 2 meseci

Thoughts on this from Mystake?


file

Wicked243
pre 2 meseci

Generic reply, got a similar response from goldenbet (both casinos operate under Santeda international B.V.) whilst to a degree they're right, they also have a responsibility to KYC their customers so if you completed that beforehand they should have refused you service, which i'm assuming they most definitely didn't. What was the merchant that came up on your statement out of curiosity?

Gojira7346
pre 2 meseci

Oni tačno znaju šta rade, ne brini. Samo uzimaju novac odakle je najbolje. Nemačka, UK, Skandinavija itd. Čak i da su te verifikovali, pustili bi te da igraš, pare ponekad oteraju sve brige 😉 I kao što sam već napisao, a izgleda da još niko nije shvatio: ONI SU KRIMINALCI . To znači da za te ljude nema zakona.

Automatski prevedeno:
pre 2 meseci

Još uvek čekam odgovor na svoju žalbu, @avuintura_online odbija da prihvati verifikacione fotografije, promenio je uputstva 30 puta i guru kazino, ne odgovara na moju žalbu i ne dodaje je na crnu listu, odnosno AVINTURA nastavlja krasti.

Automatski prevedeno:
pre 2 meseci

Hello,

The circumstances surrounding your complaint are unfortunate. I checked your complaint briefly and found this note: " Romi is currently out of office or on vacation. It is possible that they will not be able to respond to this complaint as quickly as they normally do. Thank you for understanding." You should see that too. Since the complaint is still pending, the casino will not yet be subject to any penalties. Frankly, I would say the outcome is clear. I'm sorry; it seems the casino has failed to address your issue, but I would certainly wait for an update. Perhaps there has been a response, we just do not know it.

In any case, please be patient. Thank you.


pre 2 meseci

I haven't actually received not one refund from any of these companies. Most of them just ignore.

pre 2 meseci

Grottobook wrote me this, are they refunding after this or no?file

Jablanka
pre 2 meseci

Koliko sam to ovde pratio, uvek je bilo odbijanja posle ove poruke. Oni verovatno čuvaju vaše podatke kako bi imali dobre šanse u procesu povraćaja sredstava. Ako su pronašli vaše transakcije, zapravo im ne trebaju više podataka. Oni samo žele da igraju na sigurno. Pomerite se unazad nekoliko stranica ovde


Jedan klik je da vam pošalje novac. Štaviše, niko drugi nema koristi od ovih transakcija osim

Ažurirano od strane autora pre 2 meseci
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Jablanka
pre 2 meseci

As stated by katze. Don't send your details. They are criminals remember this. I sent mine to grotobook then they basically said that the transactions were authorised and the bank will side with them. Why do they need the passports to say that?

pre 2 meseci

Da biste dokazali suprotno, trebalo bi da snimite proces plaćanja, od izbora načina plaćanja na veb lokaciji kazina do potvrde transakcije. Veze za plaćanje moraju biti vidljive u pretraživaču. Na ovaj način, oni mogu da tvrde da ste kupili direktno od Grotobook-a i mogu da tvrde da ste poslali podatke na verifikaciju pre kupovine



Ažurirano od strane autora pre 2 meseci
Automatski prevedeno:
pre 2 meseci

okay thanks guys, i wrote to them that i have send them a screenshot of the transactions and also my card details.


Does anyone have info about

seekblocks

primefin

skinbeat

blaiskin

Stickers

Rpgskins


Wicked243
pre 2 meseci

This is a copy and paste from their terms and conditions. They also added on mine they also have the right to use 3rd party merchants but are not responsible for how those merchant process use or process your data. This is not set out in their terms and conditions. This is where they have failed as this needs to be made clear to the customer.

My CC provider has come back to me and informed me that the MMC code that was use and recorded 6051 Vilnius was not even for any financial institution

I have been doing some reading and have come across this.

https://www.webshield.com/blog/visa-to-replace-global-brand-protection-program


pre 2 meseci

Hi all,


Trying to get a refund from each of these:

  • Nikotpf*MarineBeauty
  • coresbyte
  • Sitexcraft


Wondering if anyone has had any experience contacting these by email and how long it took, was it successful etc?


Thanks

Ažurirano od strane autora pre 2 meseci
pre 2 meseci

Just done some more digging cant belive how currupt this Santeda BV is and how they are hiding behind a car company obviously they are involved. I searched for address also that is registered and no such address. If you enter the the registered buissness in the Cyprus company search it comes up as Gloria motors cover for fraudulent activities

https://notgamstop.com/uk/casino-groups/santeda/


pre 2 meseci

Neki provajderi mogu biti novi. Kada se stari „izgore", jednostavno se osnivaju novi procesori plaćanja. Shodno tome, to je beskrajni lanac. Neki imaju veb stranice, neki ne. Na kraju, uvek je isto.

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LizzieCG
pre 2 meseci

hi did you ever manage to get a refund from coresbyte?

Lucid_1337
pre 2 meseci

I have coresbyte and sitexcraft? Will try emailing these people now

Dt100
pre 2 meseci

I totally agree once you send your Personal ID over to these people they have your info, so they can fabricate invoices, hence why they ask you for it, do not send them anything expecially nothing with your address on or passport. They have no need for this information

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