Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.096)

Now, you have said your version on this matter. Thanks for the input, and merry Christmas.

If someone can help me against "VEL, London" and "DATA, London". I will give you 20% of the amount.

How did you get the refund from payver, they only want me to contact the bank but the bank won’t do anything

20% on lost fraud payments?

Sounds really like chargeback fraud ha?

Ok.

Bother someone else. No one cares about you here. Last respond from me to you

Merry Christmas.

Platformen tilbyder et åbent rum til at dele meninger og diskutere erfaringer. Advarselsmeddelelsen er klar og nyttig, selvom teksten nogle gange er lidt lang, og ikke alle brugere læser den helt.

I won dispute through bank , just be honest with your bank

See João Mar’s Post LinkedIn

GAMRS has today published a major investigative report exposing a large-scale offshore gambling network that has continued to target UK consumers without authorisation, bypassing consumer protections and regulatory safeguards.

The report focuses on the unlicensed online casino brand MyStake and its associated network of sister sites, operated through entities including Santeda International B.V. and Ryker B.V. Despite being registered and licensed offshore, the investigation finds that the network’s core technical infrastructure, operational control, and day-to-day management are concentrated in Georgia through the Upgaming / Inplaynet ecosystem.

Download the full PDF, link in the comments.

#MyStake #Santeda #BlackMarket #Ryker #Rolletto #DonBet #UpGaming #UpCo #Report #illegalGambling #iGaming #Casino #UK

GAMRS Deal Me Out Gambling Commission Gambling AML & FinCrime Alliance Financial Action Task Force (FATF)

Hey I’ve never seen this casino posted was wondering if anyone had any information on them, they are scammers don’t pay out winnings and close your account casino is called LIZARO and Bank merchant is called CL2SK that’s what it shows up on a bank statement

Are you a casino affiliate by any chance?

Doesn't work with mastercard, they will shut it down straight away

Is not the same with visa ?

Mastercard much stricter on gamb transactions than Visa

Did you find anything about polyteo?

Did you manage to find out?

Did you find anything about Ciph?

Do you have fin vercs2

Interpol cyber security affiliate 👮‍♂️

Anyone had luck with swipez recently? I’m on three months of waiting nearly.

So what are yous doing about these scam fake casinos funding terrorism?

Hi, has anyone got information for:

QLZ

QLYZ

VEL

ZNTRQ

DCT ACHILL

SKINS LAND

DOCEAN

YR GMS

INVCRLY

BILTSTRIKE CARCROFT