3 weeks ago
1
This site looks really handy. I can’t get my head around how it works though, I even tried googling it. Could you try and explain again?
There is a toggle menu on the left side it says click dashboard then it should say somewhere at top website analytics click that and enter website then overview will come up. From there there will be list on the list about halfway down you can click incoming/outgoing traffic
You can search any date range however I would just go to their website and email them. Tell them you have used website analytics and can see they are affiliated with financial institutions that process funds illicitly by using incorrect MCC and are thee
complicit in transaction laundering.
No LOL, I have received a refund for 3 out of 9 transactions from a company. I’m not gonna say too much detail but they are pretty much a company pretending to be a retailer. I went down the route of no goods received and now they are trying to find a comprise for the other 6 transactions. Do you think it’s likely I get the other 6 refunded by them too as they don’t have a leg to stand on.
Hi all, haven't been active for a few days but had some updates that might be helpful to some:
Santander have raised chargebacks against all NIKOTPF* merchants. Nikotpf* Webops LTD already refunded straight away. I assume the rest will follow.
They've also raised the chargebacks against WBMSC despite me mentioning gambling from the start. I think as long as you show that you've attempted to make contact with the merchant, they will help
well they refunded 3 themselves after I sent an email and initiated a chargeback, but the other 6 they are claiming is tied to a purchase. But I obviously received nothing and it even states in their "terms and conditions" that you can get a refund if they product remains inactivated and within 30 days of purchase lol.
Only that the WBMSC MOT garage (wbmsc.co.uk) is apparently nothing to do with them, and that the merchant supposedly sells 'art'. Maybe just contact the garage by email so you can get it in writing that they are not associated with scammers and show your bank. That is what I did
what do you say to the bank when they ask you what you were expecting to purchase if you go through the goods not received route?
Free professional educational courses for online casino employees aimed at industry best practices, improving player experience, and fair approach to gambling.
An initiative we launched with the goal to create a global self-exclusion system, which will allow vulnerable players to block their access to all online gambling opportunities.
A platform created to showcase all of our efforts aimed at bringing the vision of a safer and more transparent online gambling industry to reality.
An ambitious project whose goal is to celebrate the greatest and the most responsible companies in iGaming and give them the recognition they deserve.
Casino.guru is an independent source of information about online casinos and online casino games, not controlled by any gambling operator. All our reviews and guides are created honestly, according to the best knowledge and judgement of the members of our independent expert team; however, they are intended for informative purposes only and should not be construed as, nor relied upon as, legal advice. You should always make sure that you meet all regulatory requirements before playing in any selected casino. Copyright ©2025
Check your inbox and click the link we sent to:
youremail@gmail.com
The link will expire in 72 hours.
Check your 'Spam' or 'Promotions' folder or click the button below.
Confirmation e-mail has been sent again.
Check your inbox and click the link we sent to: youremail@gmail.com
The link will expire in 72 hours.
Check your 'Spam' or 'Promotions' folder or click the button below.
Confirmation e-mail has been sent again.