pre 1 meseca
Yes very odd the thing is the bank told me they move fast the criminals and take the money and close down and move on making it hard to recover funds
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 266)
pre 1 meseca
In terms of GDPR requests, is that the same as an SAR request? And who is ultimately the authority for companies who don't comply with those kind of requests when they are unregulated and offshore? Like in Curacao is it still a big deal if a company does not comply with those?
pre 1 meseca
When I look for SmPay*PF Maginc on Yahoo.com I get this:
https://toolshaven.co.uk
What do you think? Could it be right?
pre 1 meseca
Interesting, that website came up a while ago for me for another transaction! I can't remember which one though, before Maginc became one of these merchants 🤷♂️🤷♂️
Obrisan
Post od Ashbee je obrisan
Obrisan
Post od Ashbee je obrisan
pre 1 meseca
So then we know.
SmPay*Maginc
SmPay*Gamingstore
= ToolsHaven
= https://smartpayments.ee/
Tried to Email both, no anwser and no refund.
Byte News left...
pre 1 meseca
Hello
was only a small amount around 500
I emailed them tuesday and money was returned next day one replied and the other Cloud smart hosty just refunded no email
Ashbee
pre 1 meseca
Hello
Emails used : support@ownrwallet.com
And support@get-ai.world - Cloud Smart Hosty
Hopefully you get some luck on these
Obrisan
Post od Ashbee je obrisan
pre 1 meseca
Thanks mate.
What was the merchant name on your bank?
Did it said Cloud Smart Hosty or was it Al_Logo_Creator?
Ashbee
pre 1 meseca
For Ownr i used email support@ownrwallet.com
And for cloud smart you are using the correct email address i never got a reply from them the money was just returned straightaway so i was lucky with them by the sounds of it
pre 1 meseca
On the refunds it was Cloud Smart Hosty
as it was one that had not replied to my email i was surprised to see the money returned and so quickly
My big ones to come are canapay 6k+ redwerkonline 4k and zpdg 3k
Cannot find emails for the last 2 spoke to canapay already
Obrisan
Post od Ashbee je obrisan
Ashbee
pre 1 meseca
Same for me i thought these was great to start with and by chance i came across this forum read all to comments from page one to now gathered as much info from other members here and started my own course of action never again will i go to these scammers really opened my eyes
My bank has been great as well due to me having all blocks on cards and account for what i thought was gambling and have been honest saying they should be able to help because they have used the wrong codings to bypass my blocks ive had since start of 2024
So im now sitting waiting and hoping for good news in the coming weeks so i can enjoy christmas
pre 1 meseca
So then we know.
SmPay*Maginc
SmPay*Gamingstore
= ToolsHaven
= https://smartpayments.ee/
Tried to Email both, no anwser and no refund.
Byte News left...
pre 1 meseca
I have emailed smartpayments.ee buddy, and I have CC'd loads of authorities in and consumer people from EU, estonia, Money laundering etc.
They didn't respond to my emails back in June so I showed that too! I think I'll get a response now 🤣
We will see!! I recommend doing the same
Emailed both these
And CC'd in all these:
Obrisan
Post od Ashbee je obrisan
pre 1 meseca
Zdravo
Da li neko slučajno zna ko stoji iza Pofskina? Ili PKSTB? Još mi nedostaju to dvoje i onda sam gotov.
Automatski prevedeno:
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Post od Ashbee je obrisan
Ashbee
pre 1 meseca
Yes it was stuoid to think these would ever be as good as the uk ones which im on gamstop for and yes some banks want to help some dont want to admit these scammers have bypassed there systems with different codes to obtain money
like my bank says all the gambling blocks in the world would not have stopped these scammers at all
i hope everyone gets there money back and it would be the last time i ever use these sites again im now hopefully looking forward to going to my other addiction after this and enjoying it more in some sunshine which is Golf 🙂
