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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 573)

 by kirekin
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Two weeks before the deadline 😀

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Had to pop back on Santeda has opened more sites folks so beware just heared about what was going on .also just spoke to mastercard us no help same ole story go through bank

abdelilaharhmir

Don't hold your breath

juaky24

support@cyprusinternet.net

webmosaic624@gmail.com

Waldo1984

Thank you so much!

Missdaisy

That entire 'company' and everyone affiliated needs to be thrown in jail and left there, i'm hoping the new sites create an even bigger thread for the authorities to tug on and all their fraudulent behavior catches up to them, they've had multiple infractions before... i truly believe it's a matter of time until they're caught

Gojira7346

How can they keep getting away with launching new websites - why the hell are UKGC, Mastercard etc not just blocking them immediately😤

Gojira7346

I can't belive they have opened more sites after all this controversy. I find it extremely odd that the uk Gambiling commission have never fined or sanctioned santeda group either ever .it makes you wonder who's pockets are being lined and who are these actual share holders of this group because this money is being moved around on the stock market

abdelilaharhmir

Hi,

KTM says it accepts refunds, but the email seems a little suspicious to me because of the amount of information they request.

Did they also send you an email similar to this?

I don't know if they're trying to obtain my information for another purpose.

file

Lottie48

I don't know how this is going to pan out with Mastercard and Visa because if you have used a credit card to deposit then I know in the uk you can't gamble with them is considered as gambiling with not your money it's basically loans so that's why the ukgc ban credit card payments so they could say ,well you know you couldn't use the card in uk so why would you use outside the UK it's still gambling which is prohibited

juaky24

That's fine they have to do that for kyc purposes

Lottie48

They do try and block the URLs, Santeda use multiple though to bypass blocks, same way they use third party merchants and wrong MCCs to bypass gambling blocks

Missdaisy

Just check link to see if it's a secure link

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