ForumComplaints DiscussionQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 159)

1 year ago by kirekin
|
541218 views 5546 replies |
|
1...158 159 160...281
Gojira7346
3 months ago

No the casinos

t99472znz9
3 months ago

Think this is alphastrike alphastrikeskins@proton.me

Same area code based in Estonia worth a go

marianajoliesmith
3 months ago

Hello 😊


in four different:

  • Jackpotfrenzy
  • Malinacasino
  • Tsar's Casino
  • Nova Jackpot Casino
Automatic translation:
Joddd
3 months ago

Thanks 🙏 I'll write to them, did they refund you?

Automatic translation:
t99472znz9
3 months ago

I also still have Csskinspro London. I read something about it once but couldn't find anything here.

Automatic translation:
t99472znz9
3 months ago

I have only just found it myself

Joddd
3 months ago

I wrote to them. Keep you posted, thank you

Automatic translation:
t99472znz9
3 months ago

It's this one same company just different email address phone number exactly same on bank statement support@alphastrike.me

Joddd
3 months ago

Great, thank you very much!!

Automatic translation:
Joddd
3 months ago

Unfortunately, I cannot see any details at my bank and the bank does not want to give me any details either

Automatic translation:
3 months ago

I created an account and made a deposit of 40€, the amount was debited from my account twice and did not end up in my account.

So 80€ were debited and I have 0€ in my account.

Now I have to submit bank statements.

I now have to wait 5 days, once and never again, the most dubious casino there is.

Automatic translation:
Tiekefnntn
3 months ago

Do you have contact details ?

3 months ago

Do you have contact details ?

3 months ago

From me? Which ones exactly?

Automatic translation:
3 months ago

I've found some stuff regarding Goldenbet, their merchant thing on my statement is Nikotpf active web lim, i've done some sleuthing and found that there's a few other Nikotpfs on this forum and another,such as WynActive NikoTPF*Aqua Pulse London (cant find much on this one) Nikotpf NOHTOS (again, yet to find anything on this one) Nikotpf*Nexpulse (same again) Nikotpf Novavogue,i think that's linked to a "clothes company" and Nikotpf DNELECTRO, which is a uk based electronics website it seems under the umbrella company of green lemon group ltd, i've kept an eye on it and they've changed their registered address at least three times in the last week according to public government documents, which leads me to believe that's another scam website that's just used for money/transaction laundering, interestingly enough there's a name as they have to register the LTD company in the UK to operate here, there's one registered director under the company name listed as a Vladimirs BICKOVSKIS, who's currently based in Latvia according to the public government documents? don't know if anyone's any good at digging up any more information?


https://www.transaction-laundering.eu/blacklist

there was also this blog that was posted in the thread earlier regarding transaction laundering which covers both them and santeda on the blacklist.


would also tie in with this reuters article

https://www.reuters.com/article/us-gambling-usa-dummies-exclusive-idUSKBN19D137


Santeda International (parent company of Goldenbet and some other online casinos operating without a license, have been found guilty and sanctioned by the Australian government, Swedish and Spanish government for operating multiple URLs to bypass their prohibition, aswell as illegal gambling,that coupled with the third party merchants makes this an obvious illegal operation with the aim appearing to be to scam customers out of money, below is evidence listed of sanctions)

https://www.acma.gov.au/publications/2024-02/instruction/formal-warning-santeda-international-bv-and-santeda-international-limited-golden-bet (australia)

https://paymentexpert.com/2024/06/18/swedens-illegal-skin-gambling/ (Sweden)

https://sbcnews.co.uk/europe/uk/2023/11/10/dgoj-black-market-exposure/

https://focusgn.com/spain-fines-against-online-gambling-hit-e71m-in-q1 (spain)


Edited by author 3 months ago
t99472znz9
3 months ago

Have you had any response yet?

3 months ago

Has anyone took complaint to the financial ombudsman please ?

Joddd
3 months ago

No. Unfortunately not. You?

Should I write again?

Automatic translation:
3 months ago

Hey, for those of you from the UK and used a credit card to gamble.


Gambling with a credit card was made illegal from 2020 onwards to protect consumers from problem gambling.


Who's responsible in the cases where credit cards are used?


1. The gambling site

2. The payment processor

3. The credit card provider

4. The credit card holder


Surely the blame can't solely lie with the credit card holder?

3 months ago

GOOd morning, darling , I play with debit card, put your procesor in bin..

3 months ago

Anyone had peraramp come up on statement? Can’t seem to find any information on them

1...158 159 160...281
Go to pageof 281 pages

Join the community

You must be logged in to add a post.

Sign up
flash-message-news
Don’t miss any news from the gambling industry
SGW_new_push_alt
It’s Safer Gambling Week! Play a quick card game to test your gambling style.
Trustpilot_flash_alt
What’s your opinion on Casino Guru? Share your feedback
Follow us on social media – Daily posts, no deposit bonuses, new slots, and more
Subscribe to our newsletter for newest no deposit bonuses, new slots, and other news