ForumKlagesagerQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 225)

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Jablanka
1 måned siden

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

Redigeret af forfatter 1 måned siden
Automatisk oversættelse:
Jablanka
1 måned siden

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?

1 måned siden

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



Redigeret af forfatter 1 måned siden
Automatisk oversættelse:
1 måned siden

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


Wicked243
1 måned siden

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


1 måned siden

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

Redigeret af forfatter 1 måned siden
1 måned siden

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/


1 måned siden

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.

Automatisk oversættelse:
LizzieCG
1 måned siden

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

Lucid_1337
1 måned siden

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

Dt100
1 måned siden

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

dbeasley4
1 måned siden

Hi how did you manage this? I have tried them so many times to no luck

sagemage
1 måned siden

What gambling site was Nikotpf marinebeauty if I may ask? I've got Nikotpf web active lim and a found a few others

Joddd
1 måned siden

Could you forward the details of this please? 👀

Gojira7346
1 måned siden

What are you referring to angel?

Joddd
1 måned siden

The details for the car company and the registered address number that links santeda to it if that's ok, I've linked them to an electronics website aswell

Gojira7346
1 måned siden

Enter the Cyprus company registered number leave off the HE just pop in the numbers from the first link enter on the 2nd link

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


https://efiling.drcor.mcit.gov.cy/DrcorPublic/SearchResults.aspx?name=%25&number=402726&searchtype=optStartMatch&index=1&tname=%25&sc=0

Joddd
1 måned siden

It's also got Santeda BV Ceo name on it

Gojira7346
1 måned siden

Blinking norah 😎😎😎

Dt100
1 måned siden

only a fool gives all the information, it's a disease

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