Samo sam hteo da dodam u razgovor.. Pratio sam ovu nit i trenutno kontaktiram razne trgovce da zahtevam povraćaj sredstava, do sada je samo jedan odgovor i još nema povraćaja.
Pokušao sam da doprem do jednog od uključenih kazina (makimum.casino) za koje se čini da je deo veće grupe uključujući MISTER Ks CASINO, PIRAMID SPINS, MAGIC REELS, FANCI REELS, VG CASINO, VIN DIGGERS, VULKAN CASINO, TROPIC S KABOOM SLOTS, VELIKO KAZINO, ČILI KOLETOVI, MLEČNI POBEDI, VOĆNA ŠANSA, KAPETAN MARLIN i još mnogo toga.
Oni priznaju pogrešnu praksu da bi izbegli blokade od strane banaka i tvrde da su samoregulisana evropska kazina, ali ne dozvoljavaju GDPR zahteve i nemaju vrstu dozvole za rad.
Istraživao sam jedan od lepljivih procesora 'CSCANNERR' ili 'DOTASCANNER' koji izgleda da ima 2k veb stranice DOTASCANNER.COM i DOTASCANNER.NET i registrovani su kod kuće kompanije u UK na nekoga po imenu IELENA GOLUBEVA.. ova osoba takođe ide pod JELENA i ima mnogo različitih fiktivnih kompanija registrovanih širom sveta. DOTASCANNER.NET je registrovan na Kipru i ima veze sa drugom osobom po imenu ELENI PAPAPAVLOU i neka istraživanja pronalaze njeno ime u sudskim dokumentima u vezi sa lažnim transakcijama i pranjem novca (za šta smo ionako svi sumnjali).. koji se odnose na Rusiju u ritmu 100-ih od miliona. pogledajte: https://vvv.lavlesslatvia.com/vp-content/uploads/2012/09/Latvian-Complaint-signed-FULL-2.pdf
Istražio sam još malo na veb lokacijama i domenima kazina da vidim ko ih poseduje i pronašao sam pritužbu u vezi sa korišćenjem imena domena i kršenjem autorskih prava, koja takođe ima dugačku listu osoba povezanih sa Ruskom federacijom (ako pretražujete navedena imena kao i ona povezani sa DOTASCANNER-om, većina je ruskog porekla, neki žive u Letoniji/Kipru i naći ćete ih kao direktore 100-ih i 100-tih različitih nasumičnih fiktivnih kompanija koje obrađuju ove transakcije i peru novac).
Sam kazino potpuno odbija bilo kakav povraćaj novca, ali otvoreno priznaje da je zaobišao VISA/MASTERCARD pravila. Samo razmišljam koji je najbolji korak u prijavljivanju ovih kompanija da bi se pomoglo da se one ugase? Podneo sam žalbe kod domaćina domena zbog pranja novca koji je povezan sa Ruskom federacijom.
Znam da su neki od prerađivača stvarne kompanije koje sarađuju sa transakcijama povraćaja sredstava, ali većina nije i vi najbolje radite ono što su drugi rekli da vratite navodne 'stavke' preko svoje banke (oni neće ni odgovoriti, a vi ćete pobediti ) većina banaka ima onlajn formulare koje možete da popunite da biste to uradili.
Just wanted to add to the conversation.. I have been following this thread and currently contacting various merchant names to request refunds, only one response so far and no refunds yet.
I tried reaching out to one of the casinos involved (maximum.casino) which appears to be part of a larger group including MISTER X CASINO, PYRAMID SPINS, MAGIC REELS, FANCY REELS, WG CASINO, WIN DIGGERS, VULKAN CASINO, TROPIC SLOTS, KABOOM SLOTS, VERYWELL CASINO, CHILLI REELS, MILKY WINS, FRUITY CHANCE, CAPTAIN MARLIN and more.
They admit to miscoding practice to avoid any blocks by the banks and claim to be self regulated European casinos but do not allow GDPR requests and have no type of license for operating.
I did some research into one of the sticky processors 'CSCANNERR' or 'DOTASCANNER' which seems to have 2x websites DOTASCANNER.COM and DOTASCANNER.NET and are registered with UK company house to someone named YELENA GOLUBEVA.. this person also goes under JELENA and has lots of different shell companies registered around the world. DOTASCANNER.NET is registered in Cyprus and has links to another person named ELENI PAPAPAVLOU and some research finds her named in court documents surrounding fraudulent transactions and money laundering (which we have all suspected anyway).. relating back to Russia to the tune of 100s of millions. see: https://www.lawlesslatvia.com/wp-content/uploads/2012/09/Latvian-Complaint-signed-FULL-2.pdf
I researched some more on the casino websites and domains to see who owns these and found a complaint regarding use of domain names and infringement, which also has a long list of Russian federation linked inidividuals (if you search up the names listed as well as those linked to DOTASCANNER, most are of Russian descent, some living in Latvia/Cyprus and you will find them as directors of 100s and 100s of different random shell companies that are processing these transactions and laundering the money).
The casino itself flat out refuses any refunds but openly admits to circumventing VISA/MASTERCARD rules. Just thinking what is the best step in reporting these companies to help get them shut down? I have raised complaints with the domain hosts for laundering money linking to Russian federation.
I know some of the processors are real companies that are cooperating with refunding transactions, but most are not and you are best doing what others have said r.e. chargeback the supposed 'items' via your bank (they won't even respond and you WILL win) most banks have online forms you can fill in to do it.
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