Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 27)

Mobile pay? Were you able to contact him?

Hi guys, did anyone have any luck with Mobilum?

I’ve tried emailing, but no reply

thanks

Hi, did you get any details for ThePlatinum merchant? I’ve got one I want to chase

Nothing I got banned from their discord also

We all need to pressure their board and their socials

How did you approach the bank when you advertised? And what documents did you give them? If you now have swedbank

Yes, I have Swedbank. I wrote it has:

I did not authorize these transactions. I don't know them and I don't know who those 3rd party processors are and I never agreed to any fake product they said I bought. I don't recognize the company that took money from me. I tried contacting them via email, but I never get a response from them.

and I received money back for some transactions like Elegro, Natureveinscosmetics, vicigame.com

but in the decision they wrote that I have approved and verified with mobile BankID and they can't do anything (so don't understand why I got money back anyway).

I have not sent any document.

now I advertised the other transactions again and wrote that I have not received orders Why or that they do not add to my balance on their website.

We shall see. If it doesn't work, maybe a police report for money laundering ♀️ 😂🤦

I wrote it has:

I did not authorize these transactions. I don't know them and I don't know who those 3rd party processors are and I never agreed to any fake product they said I bought. I don't recognize the company that took money from me. I tried contacting them via email, but I never get a response from them.

I have Swedbank and have received money back from the bank for things like Elegro, natureveincosmetics, panomic3d, vicigames.com. No document sent, just written.

Hello all.

Have anyone been in contact with any of the following:

Canapay

Cecu

Mshades

Skinsmagnate.com

Dataflip

Cerano

Dpa Incskins

And how would you go about contacting starting any kind of process?

canapay Is help@canapay.io

My list with canapay.io is long.. how far back can u go?

Not really sure. I only had transactions from then in april. Write to them and check

Cerano did a chargeback to me after 1-2 emails, but no answer direct from them.

Can you entail me details on how to contact them?

Also can someone here enlighten me is it max 120 days back as i read in different places for Visa? or is that just for Visa directly?

Hello, I would like to ask you why I can't close my game account. I have to verify myself in order to close my account. I have never heard of such a thing. Customer service is trying to force customers to do something I don't want to do.

Given the presence of many Swedish users in this forum, I was wondering if they could provide information on which supervisory authorities control the operations of financial companies like Wintermads.

Since they don't want to refund me I would at least like to report their illegal transactions to illegal casinos to the relevant authorities.

If anyone can tell me which authority controls this trader... thanks

Hi

Anyone knows the company/email to these guys; ETS*ETS*TICKET* or ETS*EWAVE ??

If anyone is using nine casino / nine win or any like that. I have sent them the email template within this thread. They have refunded me the difference between my deposits and withdrawals (so my losses)

thanks guys

Which Template did u Use ?

Hi! I think they are connected to quickbit "Payment Services Terms & Conditions (Quickbit)

1. Introduction

1.1 Intergiro Intl AB (publ) ("Intergiro") is a Swedish fintech company licensed and supervised by the Swedish Financial Supervisory Authority (Sw. Finansinspektionen)

Our financial authority is www.fi.se/en/ - honestly don’t know what mandate they have. But it might make sense to contact them or perhaps this intergiro company of they are involved somehow