Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 114)

Hmm Which bank do you have that reported suspected money laundering to the police?

So the bank made this criminal suspicion or the payment service provider, sorry, I'm a fool.

and isn't it easy to prove that you are unknowingly involved in money laundering?

How quickly did you receive notification of the money laundering suspicion and the lawsuit? However, doesn't it take its own time?

It was a bank from Germany, and the reason for the report was a provider that has been mentioned here several times for the purpose of the chargeback. The bank filed a report, and after almost a year I received a letter from the police. I did not give any information to the police. I cannot comment further because of the pending proceedings.

The laws in Germany regarding money laundering are more on the side of the banks. The banks say they know nothing and get away with it, they allegedly report providers with false MCC but they still process payments, after 3 years!

For me, the card payer is the one who is at fault, the change is happening in the background, it is not written anywhere. I only noticed this process when the bank asked me why I was using telephone services in Nigeria

That’s ridiculous you’re getting penalised for something that isn’t your fault. You know it’s their fault, it’s just proving it. You haven’t laundered any money, just explain to them what’s happened. I’ve stopped gambling as well tbh, in the UK I’m banned on Gamstop which stops me signing up to any casino in the UK. Then randomly one day I found these non Gamstop ones when I was feeling an urge then I got myself into a mess. Lost loads of money, that can’t get given back. There should be no such things as these offshore casinos. Targeting vulnerable people

Name of the supplier who referred you?

Has anyone got any experience with Payop?

I received a response from Spelinspektionen regarding Wintermads.

They argue that Wintermads cannot operate as a third-party payment provider using non-gambling merchant codes.

They invited me to report it to the Swedish supervisory authority or consumer agency.

Has someone already done it?

omg so I recieved the chargeback evidence from WINTERMDSE, they’ve been saying I bought art from them. Yeah right, literally they’re saying I bought lots of different art pieces

How did they come to that conclusion? They seem to be precisely a third party that sells NFTs from Sweden and should therefore be audited.

https://wintermads.com/

I spoke to them and they said the same thing. They wrote to me in Swedish and I translated it and they told me to contact the authority too

I explained to them that I had been charged for transactions in their name which then ended up at an illegal casino and that this should not have happened due to the block set on my credit card which refuses gambling related payments

Sorry, can you explain yourself better?

Did they refund you?

Thus, Wintermads is a third party and should be audited by the Swedish Gaming Authority.

They review Quickbit, which is Swedish and sells crypto and cooperates with Casinos, so Wintermads should also go there properly🙂

Instead of crypto they sell digital art (NFTs) but it's more or less the same thing.

I had the same issue as you. They refuse to refund they just ignore all emails.

The fact is that even though I have told them that I am reporting them to the competent authorities, they do not lift a finger to refund. At this point I just have to do as Spelinspektionen suggested

The construct of banned online casinos is so difficult to understand that it will take forever to fully understand it.

It starts with the founding and ends with the payment processing; the funds go through so many different hands that in the end you don't even know who really owns the money.

That’s why casino operators don’t give a shit about laws

Wow this peice of work is actually the owner of my date and grotbooks look at company house it looks like he is also behind helpersm*AP as my bank has gave me details of where every transaction has come from grotbooks and mydate him I am just trying to find helpersm registered in Edinburgh I have ewave and platinum also

Jodd, who do you bank with? What person owns grotobook and my dates also? Do you have contaxt details for ewave and platinum my friend?

DUBROVS, Mihails it's on company house under mydates it's also registered as grotbook he is also registered as cleverprix but with different first name D. O. B same registered on company house also. if you type into either Google or duckduck go. I bank with Santander I am having issues finding ewave and platinum ewave are coming out of Stratsbourg and the platinum London. My bank is asking for all sorts of information documentation, interaction with these companies ect ect it's like hitting head against a brick wall I have sent emails to them no response it looks like I am fighting a losing battle

Yes I hear you. I am the same. Someone found ewave but they never responded as to the contact details. Platinum i may have the email. Do you have a email address? If you want to post it quick maybe we can keep in touch and try work things out together