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

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

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Hi,

Does anyone have the email to contact Debabs Global Projects?


Agora

Ja, præcis. Efter kontrol var det svar, jeg modtog, at transaktionen var blevet godkendt af 3ds via SMS, og derfor var en tilbagebetaling ikke mulig. Desværre var transaktionerne for længe siden, og jeg kan ikke kontakte banken længere. Måske har du stadig en chance?


Jeg fortsatte med at skrive til dem, selvom de benægtede, at der foregik hvidvask af transaktioner osv. her. Vi får se, måske vender de tilbage til dig.

Automatisk oversættelse:
Apple1234

Har du kontaktoplysninger til cracc og cdkeys? Mange tak.

Automatisk oversættelse:
Agora

How long did it take to hear from them ?

Hvis du refererer til hjælpere, gennemførte jeg trinene på omkring 10 dage, men til ingen nytte, de ønsker ikke at refundere🥺

Automatisk oversættelse:
Muzto77

Mine er fra juli 2024 til december 2024, men jeg tror ikke, jeg får succes med dem. Måske er der en anden, der kan give os nogle råd.

Redigeret
Automatisk oversættelse:
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

Redigeret
Anon007

Hiya how far into the 45 days are you?

tharm

Hej, lykkedes det dig at få pengene fra wbmsc? Jeg har nu 27 transaktioner med dem, som jeg har bestridt, og jeg er i gang med, at banken kontakter forretningen. Det er første gang, at Revolut har accepteret en tvist fra mig, og jeg ved ikke, hvad jeg kan forvente.

Automatisk oversættelse:
bx4chgnb5y

Send mig @ og jeg vil forklare:

Automatisk oversættelse:

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.

Har du nogen erfaring med Visioncraft LTD????

Automatisk oversættelse:
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

Er der nogen, der har nogen idéer om Apperator, Mydts, Deloraze? Hvis du har oplysninger, så tak på forhånd🙏🏼

Automatisk oversættelse:
tamiirender

Kompliceret, ja. Tak.

Automatisk oversættelse:
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 🙏

Redigeret
Agora

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

Muzto77

I responded back and few pages with their email.

Apple1234

For hjælperme

Automatisk oversættelse:
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