HjemForumGenerel debat om gamblingQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 702)

4.042.280 visninger 21.942 svar |
2 år siden
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Anonymized960
9 måneder siden

leaving them till last me, let the bank build all the evidence and they go at them. Hoping it helps with the fake docs they will no doubt produce

Anonymized960 har slettet indlægget
Anonymized849 har slettet indlægget
Anonymized849
9 måneder siden

Everything ok ash? I do hope. I hope for lots of success in the future for you x

Laura448
9 måneder siden

Honestly, the best I have been in months. Not bet a penny since I found this forum.

i am gonna go at this problem alone for now, see what I can do with my network in finance and then I’ll come back and help as much as I can.

Casino have been threatening me with all sorts so just removing myself for a bit.



admin can you close my account please

Redigeret
Laura448
9 måneder siden

Mange tak.

De har skrevet det samme svar til mig.

Jeg har ledt efter pnmm-forhandleren i lang tid, og jeg har mistet de fleste af mine penge der.

Ved du noget om denne købmand?

Automatisk oversættelse:
makelios6
9 måneder siden

Pnmm? Can you elaborate anymore? What casino was it and does it show any other name x

makelios6
9 måneder siden

Raise it with your bank ASAP! But don't send proof they contacted back just raise it as no goods or service xx

Anonymized849
9 måneder siden

Ash I'm glad your on the road to recovery! That's fantastic news. Best of luck! And well wishes for the future 🥰



9 måneder siden

Freshbet er et fupnummer. De snyder via bp-wallet.com. Selvfølgelig svarer ingen der engang på e-mails .

Automatisk oversættelse:
9 måneder siden

Fresh Bet aka Websomaic

Anonymized849
9 måneder siden

De svarede på min e-mail og sagde, at de ikke kunne finde transaktionerne i systemet, hvad kan jeg gøre nu?

Automatisk oversættelse:
9 måneder siden

Does anyone knows who is INPIGR1 and E0000480 please?

9 måneder siden

Did anyone find anything on TRNDBM? Looking to raise I only have 2 transactions but don’t know where to start with it

9 måneder siden

if E0000480 is swipeZ eu and based in prague. Would that mean that INPIGR1 who is also based in Prague might be also swipez !

Curritokira
9 måneder siden

Er E0000480 Swipez EU?

Automatisk oversættelse:
JosieRosie46 har slettet indlægget
9 måneder siden

Wow, revolut have decided to partially reimburse FALCORA Finance. Didn’t think this would happen!! £660 back from them

JosieRosie46
9 måneder siden

Ah that’s amazing. Well done!!


were they bank transfers? I’m fighting hard against falcora / Santeda

Educated_ant
9 måneder siden

Yes they were bank transfers - luckily I had 1 which showed as being bounced back by clearbank after they blocked their account so I think they have had no other option but to see it was a scam.

Redigeret
9 måneder siden

That’s very encouraging for my scam case. I’ll keep fighting

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