NaslovnaForumKazinaQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 557)

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1.372.645 pregleda 10.541 odgovora |
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Hi,

Does anyone have the email to contact Debabs Global Projects?


Agora

Da, tačno. Nakon provere, odgovor koji sam dobio je da je transakcija autorizovana od strane 3ds-a putem SMS-a, pa stoga povraćaj novca nije moguć. Nažalost, transakcije su bile predavne i ne mogu više da kontaktiram banku. Možda još uvek imate šansu?


Nastavio sam da im pišem, iako su negirali da se ovde dešavalo bilo kakvo pranje transakcija itd. Videćemo, možda ti se jave.

Automatski prevedeno:
Apple1234

Da li imate kontakt informacije za cracc i cdkeis? Hvala vam puno.

Automatski prevedeno:
Agora

How long did it take to hear from them ?

Ako mislite na pomoćnike, obavio sam korake za oko 10 dana, ali bezuspešno, ne žele da vrate novac🥺

Automatski prevedeno:
Muzto77

Moji su od jula 2024. do decembra 2024. ali mislim da sa njima neću biti uspešan. Možda postoji još neko ko može da nam da savet.

Edited
Automatski prevedeno:
Curritokira

Would really appreciate info for these I have been searching high and low, I did locate a business in Africa with the payment/registration number however my request to see there "companies house " site was declined inthedarktg21@outlook.com

Edited
Anon007

Hiya how far into the 45 days are you?

tharm

Zdravo, da li ste uspeli da dobijete novac od vbmsc-a? Sada imam 27 transakcija sa njima koje sam osporio i u procesu sam da banka kontaktira trgovca. Ovo je prvi put da je Revolut prihvatio spor od mene i ne znam šta da očekujem.

Automatski prevedeno:
bx4chgnb5y

Pošalji mi @ i objasniću:

Automatski prevedeno:

filehe merchant has contested

guys anyone went through same merchant?! but my bank are aware the transactions are to an illegal casino, I don't know what they will provide to the bank

Is that the address near the lighthouse in cyprus? I've tracked that too, they also use multiple different payment processors, i had a Nikotpf merchant from goldenbet,i've tracked a few variations of nikotpf merchants too, a couple lead to a default company housing address, and previously to a digital office address in the UK. I've threatened them with FOS and the UKGC, they're doubling down on their stance but won't reply directly to emails with them tagged in, i've forwarded all my email threads to the UKGC either way so they're fucked, would be nice to get my money from them too though, hopefully the FOS comes through. I'd like to contact this Andreas directly too.

Hi iv just come across this thread.

I'm currently fighting with my bank as there's multiple deposits to 2 different companies that I don't recognise (DeSerltd & TRVRS) My bank can't trace where these are but I was also credited money from Santeda international a few days prior to these deposits. Iv read online that there dealing in illigal activity. I wondered how far you have got with this as I think the deposit was made by goldenbet.com as I had free play on there.

Ima li iskustva sa Visioncraft LTD????

Automatski prevedeno:
Curritokira

Searched for these for weeks, could not find any details for them accept they are registered at the virtual 85a address in London like a load of these dodgy companies. Did a chargeback in end and they never contested

Ima li neko ideju o Apperatoru, Midtsu, Delorazeu? Ako imate bilo kakvu informaciju, hvala vam unapred🙏🏼

Automatski prevedeno:
tamiirender

Komplikovano, da. Hvala.

Automatski prevedeno:
Muzto77

Grottobooks/MYDATES

You should send another email to them and include these authorities: firm.queries@fca.org.uk mlrcit@hmrc.gov.uk

And I believe this is one of the owners personal emails: kraujutaite@gmail.com


I would email them and let them see you have added those to the thread. The more people that do this the more they'll see this as something is going on...


For future reference - never send selfies or pictures of your ID to any of these companies 🙏

Edited
Agora

What email did you use to contact them? helpersm*AP?

Muzto77

I responded back and few pages with their email.

Apple1234

Za pomagače

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