Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 617)

Instantcasino....I know for a fact Mastercard are on them and their little friends in Malta - Bad Hombre Gaming. More on this soon.

It just says dissolved in GOV.UK.

you got telegram or an app where I can message u?

Says dissolved in gov um site

u got anywhere I can contact you?

Deangates67@hotmail.com - not my real name obviously lol!

Estonian shell/scam companies:

Dataflip OU: Getmygamekey.com

Blaiskin OU: Incredibleskins.com

PIXTAB OÜ: pixtab.com

SeekBlocks OÜ / Seekblocks.com (dissolved?)

Webstorm OU: www.trinityskins.com

Yaffimayah Vision OU: https://onlinecontenthub.net/

Reutla OÜ: www.slideflare.com

Obradea OÜ: www.expressiveera.com

Pnvt Nxvd (Pnvt*cbcrft, Tallin) unknown.

Chillstock OÜ: Chillstock.com

Getmygamekey was still active in the late 2024, i have transactions from late September.

The Getmygamekey transactions went to https://1go.casino/ Curacao.

Any help with KYcoin?

I can see they have transactions down for me going to them then shows being transferred straight out to gambling site. Anything I can do with my bank to help on this?

example listed

Please please please tell me who they are please

Xpowerslide.com is also another one in Estonia. Luckily revolut flagged this one up and stopped the transaction going through. It seems they are part of Reutla OÜ also.

Please does anyone have any info on E0000480 pretty pretty please

It is madness that so many are linked to Cyprus. It is an EU country and AML authorities should be all over them but is continues to be a country of mass financial corruption🤦‍♀️

Digitzen OU which runs sites called Rippletheme and Themewhirl

Done

Mine was a Dama casino, but circumstances were a bit different.

For this one was it actually PSPs or stores/fake businesses? Did you question why fake businesses are being used, and is the casino aware of the issue and compliant with the way they are charging you/handling the payments? Depending on your card did it get around gambling blocks?

We all know they are transaction laundering, by way of using the third party processors with low risk MCCs to get around banks blocks, personal blocks, and to avoid paying the higher fees and more extensive rules associated with a gambling MCC - but proving they are aware and compliant with the illicit activity can be harder.

i am shocked, some transactions shows as bank transfer but my Lloyd's bank has called me if I wish to dispute them as my bank has told me they are debit card payment even though you see them as bank transfer. these stupid merchants re playing with UK bank system

What are those transfers/companies? Thanks

I had a few deposits show as card payments on santeda site but the bank said they were money transfers so couldn't chargeback. Goriwire

Anyone know contact details for ADPOINT buissness please

And sml saveoperations ltd please

Hi does anyone have contact details for

22 management ltd

yellow rock promotion