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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 558)

 by kirekin
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1,386,368 views 10,631 replies |
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Agora

I guess they're different?

Ecoprisme Luxembourg anyone anything?

Automatic translation:
Muzto77 deleted the post
Apple1234

...thank you for the information, I'll do that. I don't know how much sense it makes to involve the English authorities, as I'm from Germany myself. What do you think? Best regards.

Automatic translation:
Missdaisy

Hi, thank you very much for your input. I know that a KYC check isn't necessary, but I can't initiate a chargeback process with my credit card provider anymore. In Germany, this is usually only possible retroactively for 120 days, and the transactions happened almost a year ago. Therefore, I still saw a small chance of getting the money back, since I have no other option other than to do it directly with the merchant.

Automatic translation:

I don't know "cracc". I posted the email for cdkeys a few pages back when I replied to you.

Muzto77

Just use chatgpt and get it to write it in English. Explain all the things and make sure you put the grottobook email with it all as well. 🙂

Apple1234

Okay, I found them. They had previously blocked me. Try again. Did you get a refund from them? Best regards.

Automatic translation:
Muzto77

They won't refund you they asked you for the ID for their purpose only we have all been refused refunds from them i am affraid to say .They are corrupt as hell

Curritokira

inthedarktg21@outlook.com


my email thanks

Muzto77

Only alternative is to report to the FCA and HMRC here in UK Also under the European GDPR data access laws request a full disclosure on what information they have on you , you can also report them to the financial investigation authorities in UK if they do not send you the GDPR request or acknowledge the email for this within 1 month you can report to the ICO who will step in an impose penalties and fines on them.you need to see what they come back with 1st but there is a great deal of us that have had no luck getting refunds from these merchants they are also mydates oh and Action fraud here also

Edited
bx4chgnb5y

What are you looking for ?

Agora

Mydts is grottobook.com

Tiekefnntn

How did you contact BP w loading

Mizu

What day did you message ive messaged today been 3 hours no response

Anyone had any success with Nikotpf* merchants? I contacted Elegro who after several emails to and fro deny me as their customer and to contact Niko technologies which I have but no reply.

Also pixeleum and finnart.io both from same address in cork.

bx4chgnb5y

I can't do it

Automatic translation:
Missdaisy

Yes, thank you for the information you've shared here. I've already included copies of the FCA and MRC in my last email. We'll see how they respond now. They're defending themselves by saying that the transactions were made using the 3DS process and confirmed via SMS, and therefore won't issue a refund. Mydates and grottobook belong together, but what I've determined is that helpersm must also be one of them in some way. I get the same emails in response from both merchants.


Unfortunately, I have so many open transactions that it's becoming difficult to even access my funds. Many don't even respond to emails. I think most dealers are simply ignoring the inquiries these days. The first ones to contact me were probably lucky, but the more inquiries we receive, the lower our chances of hearing anything from these corrupt dealers, unfortunately.

Do you perhaps have a template that you've used successfully to at least establish contact with the criminals? I'm grateful for any help. My email address: M

Edited
Automatic translation:
Muzto77

Grottobooks and mydates are not tied to helpersm they are totally different scammers and operates out of 85 Great Portland Street, First Floor, London, United Kingdom, W1W

helpersm and Apperator 39/5, Granton Crescent, Edinburgh, United Kingdom, EH5 1BN

I got same response from grottobook I never sent any ID I think people did manage to win charge backs with banks though

Apple1234

Different from whom? Sorry, I didn't understand.

Automatic translation:
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