Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 992)

I agree but the fact of the matter is they’ve been doing it for ages and no one is doing anything so why would they stop.

the directors live abroad and there is little that can be done, even when it even to ally catches up

well we all know what they are doing is illegal, I’m going to report them. I’m sure something can be done… the money can be gone but at least something can be done to stop it

I’m sure FCA and UK gambling commission would be happy

This website is operated by TERRAVERSE LTD, a legal entity duly incorporated under laws of the United Kingdom, with

its registration number 12729165, registered address is 128 City Road, London, United Kingdom, EC1V 2NX. Office address: Sentinel House, Ancells Business Park, Harvest

Crescent Fleet, Hampshire, GU51 2UZ, Room S128

Hey dude, me amongst 100 others have reported the payment operators. It’s all with the FCA, will take years for them to take action. If you’ve lost to a genuine curacao site, drop me a note on WhatsApp. Our number can be accessed via the site: Clintonandco.co.uk

could you also email what you said to them please as they are just ignoring me. Jm21516@hotmail.com

thanka

Hi,

Ive been watching this forum for some time and really need some help with chargebacks. Few of the merchants in particular I can't find any details of

Basi via

Inpics

cobea

probig

does anyone have any info on these and helpful info on what I should say to Revolut re: chargebacks?

I had 000's in winnings and they refused to pay out, lost it all, asked for account to be close due to addiction, got bonuses - then lost and lost and lost. Same old story! All blocks in place clearly don't worth with these people

makes me feel a lot less stupid and alone reading this forum

thanks

Kan du give mig adressen og postnummeret på:

Cybgeu eller Cybgahabe London

Cobea Liverpool

Der er ingen e-mailadresse angivet i min bank, kun i London.

Hey guys

Been a while since I’ve been on here. I’ve just been reading through and catching up on everything that’s been going on. Thought I’d drop a quick update.

I’m still in talks with my bank in the UK and got a reply yesterday that was actually quite positive. They said they’ve now been formally made aware by the FCA about what’s been happening with these illegal casinos. The FCA has told the banks they’ll be looking at the situation in detail and that they’re expected to build in better protection and processes for vulnerable customers, which sounds like a good step.

I had a lot of chargebacks refused at first but after pushing it through the complaints team they’ve told me they’re working with Visa to see what else can be done. So if you’ve been honest with your bank there might be some movement in the right direction.

Just a word of warning though. Banks share info about chargebacks and potential money laundering. At first a few people might get a chargeback through but once more people start doing it the data builds up fast. Not everyone who’s doing this posts on forums and the banks will be looking at it all together.

So just be careful. If you’re getting your money back and going back onto the same sites the banks will see that and it won’t look good. With all the press and attention this is starting to get they’re going to be taking a closer look at what’s happened and how people are handling it from here.

Hopefully it means better protection for those who’ve been caught up in this but just be smart about how you go about it.

Take care everyone.

Hej, har du tilfældigvis kontaktoplysninger til Cobea (Liverpool) og Cybgeu eller Cybgahabe (London)?

Tak på forhånd

Hello and welcome, I believe my response is uncommon in this thread, but I want to emphasize that if any casino refuses to implement adequate measures when a player requests self-exclusion due to gambling addiction, my colleagues and I at the Complaint Resolution Center would appreciate it if you considered submitting a complaint against those casinos.

I know many of the players here view many things and practices differently, and I respect it, but I also believe that something as I described should not go without an investigation and appropriate dialogue. We have noticed that some operators have recently changed their responsible gambling practices, and we would appreciate receiving every complaint to help us track these changes. Well, we aim to assist players in need in the first place.

I hope you don't mind me stepping in, and please read the pinned post.

I appreciate your being in this community, and you don't have to respond, of course.

Hey,

That's encouraging about VISA in particular. I have an issue with VISA blocking a chargeback. Are you able to discuss over email? I would be keen to hear about your update in case it may help me. My email is lewisthenorth@gmail.com

Thank you for the response

I have hard evidence of 3 casinos, that after multiple emails saying I have a severe addiction and am concerned about my own wellbeing, still did not close my account but also piled me with bonuses after.

1 of these did eventually close my account but the other 2 did not

Do you want to chat off line about this. The emails I have show how incredibly dangerous these sites can be and it goes beyond losing money, refusing to pay out and manipulating payments to get around restrictions

I want to pursue these as much as I can

Back on ploughing through some previous transactions. I would be eternally grateful if anyone has any information at all on:

ASOETA - Chesire

ASTOREDO - Chesire

GITLID - London

Viz1271.com

Thanks

I did some digging as I have transaction o: Spaympf*skinsonly, London, 7GU

The guy behind it is a Romanian Mr Sergiu Braguta

He has several companies my one has dissolved but he is associated with others BRAGA CONSTRUCTION LTD, SKIN ZONE GO UK, ALPHANOT LIMITED, SERGIU BRAGUTA LTD loads if you search.

He is the man behind it all but there are other people connected from the UK.

Can someone please advise me what they sent to Swipez for the refunds please? Was it just the card number? I used Apple Pay for the transactions so I’m confused. What specific reason do you ask for the refund

thanks

I have details for ASOETA & GITLID if you still need

Amazing - can you email to poppy19741 @ proton . me

thanks

anyone need any help with refunds or merchants in particular? Drop the name and I will reply when I get home from work.

I have a spreadsheet of all the top softswiss processors and can help. Drop a message anybody

Write me gigig2439@gmail.com

wbmetrique, London

contentpul, London

CYBGAHABEU, London

Mpou Wallet Topup

SHTSY

SPCTURA

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