Jeg vil gerne se nogle beviser, jeg har sendt en e-mail til deres support og har ikke haft sådan held med nogen form for løsning med dem (de har ikke engang svaret på mine e-mails), som sådan er jeg i øjeblikket i gang med indgiver en tilbageførsel, bruger de også de forkerte sælgerkoder, når de indberetter transaktionerne (de brugte også MCC 5816, som dækker digitale varer eller spil, som oftest bruges i Microsoft Store for eksempel i stedet for MCC 7995 Gambling), så det er hvidvaskning af transaktioner lige der, oven i købet, der er anført i mine transaktioner, har jeg fundet fem forskellige varianter af, hvoraf nogle er linket til online webbutikker, der ser ud til at være en front (dette link er til en artikel, der fandt andre offshore illegale kasinoer gør det samme https://www.reuters.com/article/us-gambling-usa-dummies-exclusive-idUSKBN19D137/ ) af de webbutikker, jeg fandt, den ene er baseret i Australien og den anden i Storbritannien, en masse dokumenter er offentlige i Storbritannien, så en jeg har fundet links til en webbutik for elektroniske varer, deres shell-virksomhed er noteret to steder, Cardiff og en i london, (cardiff one PO Box 4385, 14837207 - Companies House Default Address, Cardiff, CF14 8LH som linker til denne hjemmeside https://www.1stformations.co.uk/blog/companies-house-default-address/ ) dybest set brugte de london adressen uden autorisation, det kaninhul i sig selv bliver meget dybere.. .
Jeg har fundet nogle links til dem, der får formelle advarsler om at bruge flere URL'er til at omgå internationale blokeringer, fordi de er forbudt at operere i bestemte områder, men alligevel gør det
Australien - https://www.acma.gov.au/publications/2024-02/instruction/formal-warning-santeda-international-bv-and-santeda-international-limited-golden-bet
Spanien - 5 millioner euro (den maksimale bøde) https://sbcnews.co.uk/europe/uk/2023/11/10/dgoj-black-market-exposure/
og endda opererer i ulovligt skin gambling (CS:GO)
https://paymentexpert.com/2024/06/18/swedens-illegal-skin-gambling/
Hvis forummoderatorerne eller personalet ønsker mere bevis på dem, vil jeg gerne give privat, men lige nu er jeg i øjeblikket i en tilbageførselstvist, så jeg vil helst ikke gøre det offentligt tilgængeligt, hvis de overvåger, hvad jeg lægger her
I'd like to see some proof, i've emailed their support and have had no such luck with any form of resolution with them (they haven't even replied to my emails) , as such i'm currently in the process of filing a chargeback, they're using the wrong merchant codes also when filing the transactions too (they used MCC 5816 which covers digital goods or gaming, most commonly used with the microsoft store for example, instead of MCC 7995 Gambling) so that's transaction laundering right there, on top of that the merchant listed in my transactions, i've found five different variations of, some of which are linked to online webstores that appear to be a front (this link is to an article that found other offshore illegal casinos doing the same https://www.reuters.com/article/us-gambling-usa-dummies-exclusive-idUSKBN19D137/ ) of the webstores i found, one is based in australia and the other in the UK, a lot of documents are public in the UK so one i've found links to a webstore for electronic goods, their shell company is listed in two locations, cardiff and one in london, (cardiff one PO Box 4385, 14837207 - Companies House Default Address, Cardiff, CF14 8LH which links to this website https://www.1stformations.co.uk/blog/companies-house-default-address/ ) basically they used the london address without authorization, that rabbit hole within itself gets a lot deeper...
I've found some links of them getting formal warnings for using multiple URLs to bypass international blocks due to them being prohibited to operate in specific territories yet doing so
Australia - https://www.acma.gov.au/publications/2024-02/instruction/formal-warning-santeda-international-bv-and-santeda-international-limited-golden-bet
Spain - 5 million euro (the max fine) https://sbcnews.co.uk/europe/uk/2023/11/10/dgoj-black-market-exposure/
and even operating in illegal skin gambling (CS:GO)
https://paymentexpert.com/2024/06/18/swedens-illegal-skin-gambling/
If the forum moderators or staff want more evidence on them i'd happily provide in private but as of now i'm currently in a chargeback dispute so i'd rather not make it publicly accessible incase they're monitoring what i'm putting on here
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