zdravo svima,
Ja sam kompulzivni kockar, neko ko je registrovan na GAMSTOP-u da bi zaustavio svoje opsesivne navike. Saznao sam za MiStake i njegove podružnice i počeo da igram tamo. Počeo sam da uzimam kredite, kreditne kartice, prodajem stvari kod kuće - svi znate kako je to život u koži kompulzivnog kockara, a ja sam ovde zbog svojih postupaka - ničijeg drugog.
Stvar je u tome da sam između novembra 2023. i aprila 2024. deponovao preko 90.000 GBP koje sam takođe ukrao od članova porodice, lagao prijatelje i sada sam dobio CAT6 Cifas u svom dosijeu. Jedan od mojih bankovnih računa je takođe zatvoren, nakon što sam pokušao da zatražim povraćaj sredstava od MiStake, FreshBet & GoldenBet, koji posluju pod Santeda International, ali su moji zahtevi odbijeni. Takođe sam zatražio blokade od MiStake-a i da mi zatvore nalog, što su i uradili i imam dokaz da je nalog trajno zatvoren i da se neće ponovo otvoriti. O tome su me otvoreno lagali iako imam dokaz. Čak je i CasinoGuru odbio ovu tvrdnju jer nisam rekao da imam problem sa kockanjem, rekao sam da želim da ga zatvorim zbog toga koliko sam gubio.
Sada otvaram žalbu FOS-u, ali sumnjam da ću nešto dobiti, pošto će Santeda International morati da mi vrati, a siguran sam da neće lol.
Opet, niko mi nije prislonio pištolj na glavu kada sam ovo uradio, ali sigurno je ono što Santeda International radi POTPUNO nezakonito?
Prvo, 75% mojih depozita je otišlo direktno u Santeda International i u zavisnosti od njihovog raspoloženja, ostatak depozita je otišao na sledeće:
- TransferOp Paiment Gatevai
- Riker Development (GoldenBet)
- Falcora Finance (Mistake & FreshBet)
Ono što je zabrinjavajuće je da je SVAKA JEDINA TRANSAKCIJA obavljena preko Noda VL Pai-a – siguran sam da se svi sećate da ste ovo videli kada uplatite depozit putem bankovnog transfera. Noda je entitet registrovan u Velikoj Britaniji, koji ima licencu od strane FCA! Sigurno to ne smeju da dozvole?
Ono što me takođe brine jeste da su bankovni računi koje su registrovali Santeda, TransferOp, Riker i Falcora banke u Velikoj Britaniji.
Oni uključuju Modulr FS, ClearBank koji su dobro poznati entiteti.
Ostala 2 bankovna računa su registrovana od strane menjačnice i još jedan bankovni račun liči na lični račun!!!
Ako postoji neko ko ima FCA/finansijsko/bankarsko/usaglašeno iskustvo, možete li mi reći da li je to legalno? Radije bih jurio britansku kompaniju nego onu u Curacao, iz očiglednih razloga.
Konačno, proverio sam Santedinu adresu i postoji još jedna kompanija registrovana na istoj adresi koja se zove Sadekia, koja nudi licence za kockanje, u stvari, tamo je registrovano mnogo kompanija za kockanje.
Zatražio sam kompletan kreditni izveštaj, jer ću nastojati da zatvorim ove lopove ako ne mogu da vratim svoj novac, jer imam vrlo malo vere da će FOS bilo šta učiniti.
*I za zapisnik*, molim ljude koji kažu da sam ja kriv, znam i potpuno razumem. Ali Ujedinjeno Kraljevstvo ima postavljene blokove da kontroliše naše navike i za to nam treba pomoći, posebno u mom slučaju (i 1000 vas tamo), potrebna nam je pomoć da popravimo svoje dugove i naše odnose sa ljudima koje smo povredili. Očigledno nam je žao, ali poverenja nema, niko nam ne veruje!
Hi all,
I'm a compulsive gambler, someone who's registered on GAMSTOP to stop my obsessive habits. I found out about MyStake and its subsidiaries and started playing on there. I started taking out loans, credit cards, selling stuff at home - you all know what it's like as life in the shoes of a compulsive gambler, and I'm here due to my own actions - no one else's.
Thing is, between Nov 2023 - April 2024, I deposited over £90,000 GBP that I also stole from a family members, lied to friends, and have now received a CAT6 Cifas on my record. One of my bank accounts were also closed, after I tried to request chargebacks from MyStake, FreshBet & GoldenBet, who operate under Santeda International, but my requests were declined. I also requested blocks from MyStake and for them to close my account, which they did and I have proof stating the account was permanently closed and would not be re-opened. They openly lied to me about this although I have the proof. Even CasinoGuru declined this claim as I did not state I had a gambling problem, I said I wanted to close it due to how much I was losing..
I'm now opening a complaint with the FOS, but doubt I'll get anything, as it's Santeda International who will need to pay me back, and I'm sure they won't lol.
Again, no one put a gun to my head when I did this, but surely what Santeda International is doing is COMPLETELY illegal?
Firstly, 75% of my deposits went directly to Santeda International and depending on their mood, the remainder of deposits went to the following:
- TransferOp Payment Gateway
- Ryker Development (GoldenBet)
- Falcora Finance (Mystake & FreshBet)
Now the concerning thing is, EVERY SINGLE TRANSACTION made was through Noda WL Pay - I'm sure all of you recall seeing this when you deposit via Bank Transfer. Noda is a UK-registered entity, who are licensed by the FCA! Surely they can't allow that?
What also concerns me is the bank accounts registered by Santeda, TransferOp, Ryker and Falcora are UK banks.
They include Modulr FS, ClearBank who are well known entities.
The other 2 bank accounts are registered by FX exchange company and one other bank account looks like a personal account!!!
If there is anyone who has FCA/Financial/Banking/Compliance experience, can you please advise whether this is legal? I would rather chase a UK company than one in Curacao, for obvious reasons.
Finally, I checked out Santeda's address and there is another company registered at the same address called Sadekya, who offers gambling licenses, in fact a lot of gambling companies are registered there.
I've requested a full credit report, because I will aim to shut these crooks down if I cannot get my money back, as I have very little faith the FOS will do anything.
*And for the record*, please to the people who say it's my fault, I know and fully understand. But the UK has blocks in place to control our habits and for that, we should be helped, especially in my case (and 1,000s of you out there), we need help fixing our debts and our relationships with the people we have hurt. We're obviously sorry but trust is gone, no one trusts us!
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