pre 5 meseci
Very interesting thread. Have you got experience of doing this? Would you be able to offer any advice about how best to go about it?
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 39)
carsix79
pre 5 meseci
Can I ask what you said when you contacted the merchant? Thanks
pre 5 meseci
Hoću novac, vidiš.
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pre 5 meseci
Does anyone have contact info, towards
Microc - transactions?
deposits made to instantcasino
pre 5 meseci
Don’t have any concrete examples right now, but when I’ve digged a bit deeper (like owners / links to owners) it leads up to a russian national / cyprus/ Switzerland a bit too often to be a coincidence. Think one of the shell companys was previously owned by a former fsb general lol. Really wish authorities would investigate this seriously. My gut feeling is that a lot of unlicensed casinos / processors have links to the russian state. Someone should email the guy who made the wirecard documentaty
4
pre 5 meseci
it is - especially when a payment processor or „fintech" is involved, exactly like wirecard!
https://fintelegram.com/klarpay-announced-profitability-for-the-first-year-of-operation/
pre 5 meseci
Najbolja stvar koju možete učiniti je da se ne nadate. 10% svih koji su poslali poštu je zaista primilo novac. Poslao sam oko 20. Sada odlažem ovo i samo prestanem da igram u ovim kriminalnim kockarnicama. Srećno i nadamo se da ćete uspeti.
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1
pre 5 meseci
I'm interested in blocked/without the ability to withdraw money accounts with a Curacao license, balance of at least $90,000 (also crypto). We can provide legal assistance regarding the return of funds. No prepayments or other nonsense
pre 5 meseci
CEO of Worldline use to be in the French Government and is a Knight of the Realm and they are facilitating so much of this. Let’s definitely hope more investigations like those against Wirecard are undertaken.
1
Bibble58
pre 5 meseci
Imam preko 100 transakcija. Kako bih to mogao da opravdam? Više nego što sam sve dobrovoljno prokockao...
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carsix79
pre 5 meseci
Have they said they will refund you ??
Dt100
pre 5 meseci
Excellent news which casinos does this relate to ?
pre 5 meseci
Oh wow so has anyone actually received a refund or are they just emailing saying they will and never do it?
Dt100
pre 5 meseci
Great news for you! Can I ask what communication you sent to them? I'm in the process of attempting to get back from Goldenbet. Wintermads and Mobilum Pay are the two main merchants.
Dt100
pre 5 meseci
How long since you fist requested from them? I've been chasing about 3 weeks now
pre 5 meseci
anyone else had reverted transactions on Revolut be charged again, putting the Revolut account in minus? 😲
pre 5 meseci
Neki od povraćaja koje sam dobio su dati kao preliminarni, onda im je bilo potrebno više da daju konačnu izjavu.
ne razumem zašto to rade, bolje da sačekaju potpuno sa povraćajem dok ne saznaju 100%.
Onda sam sa njima zloupotrebio račun, misle da će ga zatvoriti za par nedelja
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Dt100
pre 5 meseci
Sorry for all the questions, just clinging on to some hope from someone that's had even a little success. Did you claim you hadn't recieved goods or did you questions the legitimacy of the transactions? I'm just trying to work out my best plan of attack as I've sent one of to Golden Bet asking for a refund due to the dodgy 3rd party merchants.
pre 5 meseci
No, but would be interested to find out how easy the process to get the transactions reverted on Revolut, as that's where most of mine came from! Thanks
pre 5 meseci
Neki od povraćaja koje sam dobio su dati kao preliminarni, onda im je bilo potrebno više da daju konačnu izjavu.
ne razumem zašto to rade, bolje da sačekaju potpuno sa povraćajem dok ne saznaju 100%.
Onda sam sa njima zloupotrebio račun, misle da će ga zatvoriti za par nedelja
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pre 5 meseci
Mine are mostly Reverted, which is a difference from Refunded.
But I can't see there have been any status changes on any transactions again, so guess I'll have to wait to see what Revolut says.
