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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 556)

 by kirekin
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1,365,549 views 10,489 replies |
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Has anyone tried contacting santeda the owner of most of the casinos?

Stash9

I don’t believe you can contact them directly and they like to distance themselves from the casinos which now all claim to be separate entities and not sister sites.

juaky24

Send me your email address, then you can delete it again.

Automatic translation:
Stash9

Yes, unfortunately no response received.

Automatic translation:
Stash9

Was your account restricted first or just got closed?? So say a investigator is

looking at mine

charmainepyne88

Just closed

Stash9

Ok I am really worried that I am going to have my account closed. Don’t understand why an investigator is looking at it!!

My bank of Scotland accounts including my children's ones are being closed in 2 months time. So far my starling account is okay but most of my big deposits are with starling so not doing any more goods not received as I don't want that account being closed.

Muzto77

You won't by sending this information they have your information to fabricate fake invoices you should not have sent any ID over to them.,so now if you go down chargeback route they can produce invoices with your details and photo ID they don't need to do a kyc check they are not a financial institution. You should have asked in here for advice on these merchants there is also plenty of information regarding them they will most probably now respond telling you because you authorized the payments using 3dsecure the bank will side with them in any chargeback claims they now have all your personal data 🙄

Has anyone had any luck at all with pixeleum, finnart and nikotpf merchants?

Elegro are refusing any knowledge with regards to the nikotpf ones.


I've not heard from pixeleum and finnart.

Any help would be greatly appreciated 🙏🏻

juaky24

Do not send any iD to these merchants they will fabricate fake invoices be warned you will not get any refunds from them all they need is card details with numbers obscured and proof of transactions

Lottie48

Could I have a copy of email please inthedarktg21@outlook.com

Don't shout at me, I stupidly got very, very drunk last night and tried to deposit to a casino. All of the transactions were blocked though by my card provider. Thank the universe.

Anyway, the interesting part of this is that the 2 scammers were Destream and Webmosaic.


I'd like to know if this is Mastercard taking action, or my bank. Hmmm.....

Muzto77

Contact me privately

Automatic translation:
tunit222

Hi, here is my email, thanks..


M

Automatic translation:

U can delete ur mail

melrao007

Were you given a refund of the dispute?? I haven’t been given any so don’t know if my account will be closed or not

Muzto77

Hello, I completed all the steps with helpersm, and in the end their response was, "considering that all transactions were approved 3d and with a confirmation message we are covered," they did not reimburse me anything.

Automatic translation:

The store "ggamer.me" makes a chargeback when claiming.

Contact me if you are interested in more information

Automatic translation:
charmainepyne88

I've been given temporary refunds but the bank is now asking for further details regarding the merchants.

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