Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 166)

I will report here the news... I hope not to lose my funds.

Anyone who has info about Stickers?

Kan jeg få hjælp til min sag?

Thoughts on this from Mystake?

Generic reply, got a similar response from goldenbet (both casinos operate under Santeda international B.V.) whilst to a degree they're right, they also have a responsibility to KYC their customers so if you completed that beforehand they should have refused you service, which i'm assuming they most definitely didn't. What was the merchant that came up on your statement out of curiosity?

De ved præcis, hvad de laver, bare rolig. De tager bare pengene fra, hvor de er bedst. Tyskland, UK, Skandinavien osv. Selvom de havde verificeret dig, ville de have ladet dig spille, nogle gange driver penge alle bekymringer væk 😉 Og som jeg allerede har skrevet, og det ser stadig ud til at ingen har forstået: DE ER KRIMINALE . Det betyder, at der ikke er nogen love for disse mennesker.

Hello,

The circumstances surrounding your complaint are unfortunate. I checked your complaint briefly and found this note: " Romi is currently out of office or on vacation. It is possible that they will not be able to respond to this complaint as quickly as they normally do. Thank you for understanding." You should see that too. Since the complaint is still pending, the casino will not yet be subject to any penalties. Frankly, I would say the outcome is clear. I'm sorry; it seems the casino has failed to address your issue, but I would certainly wait for an update. Perhaps there has been a response, we just do not know it.

In any case, please be patient. Thank you.

I haven't actually received not one refund from any of these companies. Most of them just ignore.

Grottobook wrote me this, are they refunding after this or no?

Så vidt jeg har sporet det her, var der altid en afvisning efter denne besked. De gemmer sandsynligvis dine data, så de har en god chance i tilbageførselsprocessen. Hvis de har fundet dine transaktioner, har de faktisk ikke brug for flere data. De vil bare spille sikkert. Scroll et par sider tilbage her

Det er et enkelt klik for at sende dig dine penge. Desuden er der ingen andre, der nyder godt af disse transaktioner undtagen

As stated by katze. Don't send your details. They are criminals remember this. I sent mine to grotobook then they basically said that the transactions were authorised and the bank will side with them. Why do they need the passports to say that?

For at bevise det modsatte skal du registrere betalingsprocessen, fra valg af betalingsmetode på casinoets hjemmeside til bekræftelse af transaktionerne. Betalingslinkene skal være synlige i browseren. På denne måde kan de hævde, at du har købt direkte fra Grotobook og kan hævde, at du sendte dataene til verifikation før købet

okay thanks guys, i wrote to them that i have send them a screenshot of the transactions and also my card details.

Does anyone have info about

seekblocks

primefin

skinbeat

blaiskin

Stickers

Rpgskins

This is a copy and paste from their terms and conditions. They also added on mine they also have the right to use 3rd party merchants but are not responsible for how those merchant process use or process your data. This is not set out in their terms and conditions. This is where they have failed as this needs to be made clear to the customer.

My CC provider has come back to me and informed me that the MMC code that was use and recorded 6051 Vilnius was not even for any financial institution

I have been doing some reading and have come across this.

https://www.webshield.com/blog/visa-to-replace-global-brand-protection-program

Hi all,

Trying to get a refund from each of these:

• Nikotpf*MarineBeauty
• coresbyte
• Sitexcraft

Wondering if anyone has had any experience contacting these by email and how long it took, was it successful etc?

Thanks

Just done some more digging cant belive how currupt this Santeda BV is and how they are hiding behind a car company obviously they are involved. I searched for address also that is registered and no such address. If you enter the the registered buissness in the Cyprus company search it comes up as Gloria motors cover for fraudulent activities

https://notgamstop.com/uk/casino-groups/santeda/

Nogle udbydere kan være nye. Når de gamle er "brændt ud", bliver nye betalingsbehandlere simpelthen grundlagt. Derfor er det en uendelig kæde. Nogle har hjemmesider, andre har ikke. I sidste ende er det altid det samme.

hi did you ever manage to get a refund from coresbyte?

I have coresbyte and sitexcraft? Will try emailing these people now

I totally agree once you send your Personal ID over to these people they have your info, so they can fabricate invoices, hence why they ask you for it, do not send them anything expecially nothing with your address on or passport. They have no need for this information