I have dealt with this lot.
Were your payments debit card payments and what template did you send them ?
"
This unfortunately is not the first email like this we have received in recent weeks. There has been fraudulent payments on peoples accounts under the name ‘gamingstore’ or things akin to that that have linked to our address.
We have notifies the UK Action Fraud team of this and provided details however it appears that your details may have been compromised. I would recommend contacting your card provider and submitting a chargeback, hopefully you’re able to get your funds back.
All payments to Kingdom Gaming show up on bank statements as ‘Kingdom Gaming - SumUp’ in our Northampton store and ‘Kingdom Gaming - Shopify’ for website purchases.
Kind regards
Adam KG
"
this template .
all payments were made using a starling card . I have sent them all over the information they asked for but have not heard from them since this morning .
The template is a standard one. What I would do now is send them what they are asking for as they are actually a legitimate company based in Cyprus that process these payments but they have been caught up in the scams the casinos are using. Screen shot the transactions and send them the first 6 and last 4 digits of your card that’s all they need. If they don’t reply let me know and I’ll send you a more aggressive ( but friendly template) out of interest which casino was this ?
I have sent them the details they need . Do you think there’s any chance of been refunded by them ?
they where very quick in replying this morning then after I sent them the details over but I have heard nothing Since .
where you refunded by them ?
it was through gododds.com
Unfortunately I have not had any dealings with this project.
К сожалению не имел дел с этим проектом.
Tried that, they told me to go ahead, currently waiting for the FOS to assign me an agent, got plenty of evidence to support my claim so i do look forward to chase emailing me apologizing when the FOS sides with me.
Thank you anyway for the answer 🙂 maybe heard something about this I'm still missing these
pxtb - Panevezys, LTU
Danke dir trotzdem für die Antwort 🙂 eventuell etwas hiervon gehört diese fehlen mir auch noch
pxtb - Panevezys, LTU
Okey friends. Long post.
But this is the merchant we have with comment.
We are looking for : CSHLTD = Cash TopUp
We are looking for : Byte News
We are looking for : SmPay Gamingstor Northampton
We are looking for : Vexoria Kaunas
We are lookint for : Crypto Varsava
SmPayPF*Gamingstore Northampton : We havent found this merchant
Byte News London LTD : We havent found this merchant
Bitsent = Quickbet - They dont chargback. Rapport them to Swedish authorities.
Openblocks.eu = Quickbet - They dont chargback. Rapport them to Swedish authorities
GoGetCrypto = Quickbet - se above
Fomiline UAB = Se above
CSHLTD = Cash TopUp. I dont know which merchant but charged back 2000 euro. Could be http://www.key-legal.co.uk/contact-us.html
KEYLSM = Not sure which merchant but maybe the same as above
Ramp Network = https://ramp.network/ anwsering E-mails not sure about chargeback.
Clou Smart Hosty = get-ai.world got 450 euro chargeback
Al_logo Creator = I THINK it is same as above. No chargeback
KyCoin = https://nun-tech.fr/en/ no respons or chargeback
LUXTel London = Couldnt find this. But should be https://luxtell.eu/. No chargeback
ETS TICKETZONE = Have not found this
Deposit by crypto warsaw = NOT found this. Any information?
Albedo = No information
Videogameshaven = chargeback 50 euro. https://videogameshaven.com/
Vexoria Kaunas = NO information. Anybody?
Redwerkonline = maybe this : https://redwerk.com/
BP W Loading = Not sure yet
Canapay = max@canapay.io. Got chargeback 500 euro
PRL*MgTeche = https://find-and-update.company-information.service.gov.uk/company/13383798/officers
Prl*TheJansel = http://thejansel.com/
Apperator = no information
Gametid = Gametid.com got refund 600 euro
MyDates.com/Grotobook = https://grottobook.com/ no chargeback
Keygo = https://keygo.site/ no charge back
Incredibleskins = https://www.incredibleskins.com/ no chargeback
Enigma Budapest = Chargeback. 500 euro.
So maybe this is a little help for many people, even the email address is included, I just can't find the emails anymore and I'm not sure about the ending of the email address, but since they come from Bahrain I think it was .com, just test all the endings, they will definitely refund :)
Also vielleicht für viele hier eine kleine Hilfe sogar die email Adresse steht mit dabei ich kann nur die mails nicht mehr finden und bin mir nicht mehr sicher bei der Endung der Mail Adresse aber da sie aus Bahrain kommen denke ich es war .com einfach alle Endungen testen erstatten tun sie auf jedenfall 🙂
There is no E-mail address, right?
BpwLoading.com or?
https://bpwbh.com/ could it be this one?
Det står ju ingen E-postadress?
BpwLoading.com eller?
https://bpwbh.com/ kan det vara denna?
Unfortunately I don't know the ending anymore
support@bp-wa
leider weiß ich die Endung nicht mehr
I only found BP W Loading by chance because they were mentioned somewhere in an article on LinkedIn. I then wrote to the only person who had liked this article and he sent me the email address, but the article on LinkedIn and the gentleman who answered me can both no longer be found there.
BP W Loading habe ich auch nur aus Zufall gefunden da diese irgendwo in einem Artikel bei LinkedIn erwähnt wurden daraufhin habe ich die einzigste Person die diesen Artikel geliked hatte angeschrieben und dieser hatte mir die Mail Adresse zukommen lassen aber der Artikel bei LinkedIn sowie der Herr der mir antwortete sind beide nicht mehr dort zu finden.
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