Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 617)

Anonymized847

Ekspert

Ujedinjeno Kraljevstvo

Lucid_1337

pre 1 meseca

OriginalPrevod

What casino did you get your money back from and what did you write?

I played on Instantcasino, Tsars and 1gocasino, all registrered with Curacao license.

Instantcasino doesnt respond at all.

1gocasino responds but are just saying to contact Galaktika NV, but i tried and its been months and no response at all.

Tsars respond to emails and basically saying they are doing nothing wrong and they are threating you to not the chargeback, because its fraud etc.

Tsars are using "Spaceedge.io" a weird cryptocurrency company that are impossible to contact, they dont respond to support emails.

Mail from Tsars:

file file

pre 1 meseca

OriginalPrevod

Instantcasino....I know for a fact Mastercard are on them and their little friends in Malta - Bad Hombre Gaming. More on this soon.

Vkieranc

Mlađi Ekspert

Ujedinjeno Kraljevstvo

pre 1 meseca

OriginalPrevod

It just says dissolved in GOV.UK.

you got telegram or an app where I can message u?

Vkieranc

Anonymized847

Mlađi Ekspert

Ujedinjeno Kraljevstvo

Anonymized847

pre 1 meseca

OriginalPrevod

Says dissolved in gov um site

u got anywhere I can contact you?

Anonymized847

Ekspert

Ujedinjeno Kraljevstvo

Vkieranc

pre 1 meseca

OriginalPrevod

Says dissolved in gov um site

u got anywhere I can contact you?

pre 1 meseca

OriginalPrevod

Deangates67@hotmail.com - not my real name obviously lol!

Lucid_1337

PolinaVolkova

Napredni Korisnik

Švedska

PolinaVolkova

pre 1 meseca

OriginalPrevod

Estonian shell/scam companies:

Dataflip OU: Getmygamekey.com

Blaiskin OU: Incredibleskins.com

PIXTAB OÜ: pixtab.com

SeekBlocks OÜ / Seekblocks.com (dissolved?)

Webstorm OU: www.trinityskins.com

Yaffimayah Vision OU: https://onlinecontenthub.net/

Reutla OÜ: www.slideflare.com

Obradea OÜ: www.expressiveera.com

Pnvt Nxvd (Pnvt*cbcrft, Tallin) unknown.

Chillstock OÜ: Chillstock.com

Getmygamekey was still active in the late 2024, i have transactions from late September.

The Getmygamekey transactions went to https://1go.casino/ Curacao.

Izmenjeno

Cr2023

Pripravnik

Ujedinjeno Kraljevstvo

pre 1 meseca

OriginalPrevod

Any help with KYcoin?

I can see they have transactions down for me going to them then shows being transferred straight out to gambling site. Anything I can do with my bank to help on this?

example listed file

Tabbbs

Curritokira

Pripravnik

Ujedinjeno Kraljevstvo

Curritokira

pre 1 meseca

OriginalPrevod

Please please please tell me who they are please

Bbpaul

Stariji Napredni Korisnik

Ujedinjeno Kraljevstvo

Lucid_1337

pre 1 meseca

OriginalPrevod

Estonian shell/scam companies:

Dataflip OU: Getmygamekey.com

Blaiskin OU: Incredibleskins.com

PIXTAB OÜ: pixtab.com

SeekBlocks OÜ / Seekblocks.com (dissolved?)

Webstorm OU: www.trinityskins.com

Yaffimayah Vision OU: https://onlinecontenthub.net/

Reutla OÜ: www.slideflare.com

Obradea OÜ: www.expressiveera.com

Pnvt Nxvd (Pnvt*cbcrft, Tallin) unknown.

Chillstock OÜ: Chillstock.com

Getmygamekey was still active in the late 2024, i have transactions from late September.

The Getmygamekey transactions went to https://1go.casino/ Curacao.

pre 1 meseca

OriginalPrevod

Xpowerslide.com is also another one in Estonia. Luckily revolut flagged this one up and stopped the transaction going through. It seems they are part of Reutla OÜ also.

Tabbbs

Pripravnik

Ujedinjeno Kraljevstvo

pre 1 meseca

OriginalPrevod

Please does anyone have any info on E0000480 pretty pretty please

Lottie48

Anonymized847

Mlađi Napredni Korisnik

Ujedinjeno Kraljevstvo

Anonymized847

pre 1 meseca

OriginalPrevod

It is madness that so many are linked to Cyprus. It is an EU country and AML authorities should be all over them but is continues to be a country of mass financial corruption🤦‍♀️

Lottie48

PolinaVolkova

Mlađi Napredni Korisnik

Ujedinjeno Kraljevstvo

PolinaVolkova

pre 1 meseca

OriginalPrevod

Digitzen OU which runs sites called Rippletheme and Themewhirl

Obrisan

JosieRosie46 je izbrisao post

Lottie48

JosieRosie46

Mlađi Napredni Korisnik

Ujedinjeno Kraljevstvo

JosieRosie46

pre 1 meseca

OriginalPrevod

Done

RedAlice

Lucid_1337

Pripravnik

Kanada

Lucid_1337

pre 1 meseca

OriginalPrevod

Mine was a Dama casino, but circumstances were a bit different.

For this one was it actually PSPs or stores/fake businesses? Did you question why fake businesses are being used, and is the casino aware of the issue and compliant with the way they are charging you/handling the payments? Depending on your card did it get around gambling blocks?

We all know they are transaction laundering, by way of using the third party processors with low risk MCCs to get around banks blocks, personal blocks, and to avoid paying the higher fees and more extensive rules associated with a gambling MCC - but proving they are aware and compliant with the illicit activity can be harder.

abdelilaharhmir

Napredni Korisnik

Ujedinjeno Kraljevstvo

pre 1 meseca

OriginalPrevod

i am shocked, some transactions shows as bank transfer but my Lloyd's bank has called me if I wish to dispute them as my bank has told me they are debit card payment even though you see them as bank transfer. these stupid merchants re playing with UK bank system