3 months ago
0
Generic reply, got a similar response from goldenbet (both casinos operate under Santeda international B.V.) whilst to a degree they're right, they also have a responsibility to KYC their customers so if you completed that beforehand they should have refused you service, which i'm assuming they most definitely didn't. What was the merchant that came up on your statement out of curiosity?
They know exactly what they're doing, don't worry. They just take the money from where it's best. Germany, UK, Scandinavia, etc. Even if they had verified you, they would have let you play, sometimes money drives away all worries 😉 And as I've already written, and it still seems that no one has understood: THEY ARE CRIMINALS. That means there are no laws for these people.
Die wissen genau was sie tun, keine sorge. Die greifen halt dort die Gelder ab, wo es am besten zu holen ist. Deutschland,UK,Skandinavien etc. Auch wenn sie dich verifiziert hätten, dann hätten sie dich spielen lassen, Geld vertreibt manchmal alle sorgen 😉 Und wie ich bereits schon geschrieben habe, und es scheinbar immer noch nicht verstanden wurde: ES SIND KRIMINELLE . Die bedeutet, für diese Leute existieren keine gesetze.
I am still waiting for a response to my complaint, @awuintura_online refuses to accept the verification photos, has changed the instructions 30 times and guru casino, does not respond to my complaint and does not add it to the blacklist, that is, AWINTURA continues to steal.
Aún espero respuesta de mi queja , @awuintura_online se niega a aceptar las fotos de verificación, ha cambiado 30 veces las indicaciones y gurú casino, no responde mi queja y tampoco agrega a la lista negra , es decir AWINTURA sigue robando .
Hello,
The circumstances surrounding your complaint are unfortunate. I checked your complaint briefly and found this note: " Romi is currently out of office or on vacation. It is possible that they will not be able to respond to this complaint as quickly as they normally do. Thank you for understanding." You should see that too. Since the complaint is still pending, the casino will not yet be subject to any penalties. Frankly, I would say the outcome is clear. I'm sorry; it seems the casino has failed to address your issue, but I would certainly wait for an update. Perhaps there has been a response, we just do not know it.
In any case, please be patient. Thank you.
As far as I have tracked it here, there was always a rejection after this message. They are probably saving your data so that they have a good chance in the chargeback process. If they have found your transactions, they don't actually need any more data. They just want to play it safe. Scroll back a few pages here
It is one click to send you your money. Furthermore, no one else benefits from these transactions except
Soweit ich es hier nachverfolgt habe, gab es nach dieser Nachricht immer eine Ablehnung. Die Sichern sich wohl deine Daten, damit sie im Chargebackverfahren gute Karten haben. Wenn sie deine Transaktionen gefudnen ahben, benötigen sie eigentlich keine weiteren Daten. Die wollen halt auf nummer sicher gehen. Blätter hier mal ein paar seiten zurück
Es ist ein klick um dir dein geld zu schicken. Ferner hat niemand anderes ein Nutzen an diesen Transaktionen außer dri
As stated by katze. Don't send your details. They are criminals remember this. I sent mine to grotobook then they basically said that the transactions were authorised and the bank will side with them. Why do they need the passports to say that?
To prove otherwise, you would need to record the payment process, from selecting the payment method on the casino website to confirming the transactions. The payment links must be visible in the browser. This way, they could claim that you bought directly from Grotobook and can claim that you sent the data for verification before the purchase
Als Gegenbeweis müsstest Du den Zahlungsprozess aufzeichnen, von der Auswahl der Bezahlmethode auf der Casinowebseite bis hin zur Bestätigung der Transaktionen. Die Zahlungslinks im Browser müssen sichtbar sein. So könnten sie behaupten, Du hast direkt bei Grotobook gekauft, und können behaupten, dass Du die Daten zur verifizierung vor dem Kauf gesendet hast
This is a copy and paste from their terms and conditions. They also added on mine they also have the right to use 3rd party merchants but are not responsible for how those merchant process use or process your data. This is not set out in their terms and conditions. This is where they have failed as this needs to be made clear to the customer.
My CC provider has come back to me and informed me that the MMC code that was use and recorded 6051 Vilnius was not even for any financial institution
I have been doing some reading and have come across this.
https://www.webshield.com/blog/visa-to-replace-global-brand-protection-program
Just done some more digging cant belive how currupt this Santeda BV is and how they are hiding behind a car company obviously they are involved. I searched for address also that is registered and no such address. If you enter the the registered buissness in the Cyprus company search it comes up as Gloria motors cover for fraudulent activities
https://notgamstop.com/uk/casino-groups/santeda/
Some providers may be new. When the old ones are "burned out", new payment processors are simply founded. Accordingly, it is a never-ending chain. Some have websites, some don't. In the end, it's always the same.
Einige Anbieter dürften neu sein. Wenn die alten "Verbrannt" sind, werden einfach neue Zahlungsabwickler gegründet. Dementsprechend ist es eine Kette ohne ende. Manche haben Webseiten manche nicht. Am Ende sind es immer die selben.
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