If processor was not Elegro who else do they use is it usually Naudapay/Noda and is anyone aware of any other processors linked to Santeda and their casinos?
I am doing this now with goldenbet, can I ask was it always them that replied to you or do you have any other email addresses for santeda?
I sent a big email to the companies registry attached with evidence and cc’d in all the casinos about how they are money laundering and attached evidence 😄, I’m hoping some Russian sniper doesn’t come after me now 😂
So after 30 emails you have received a small P€NI$. 🤣🤣🤣
Så efter 30 mail har man fått en liten P€NI$. 🤣🤣🤣
Haha thank you for the email I just wrote this to them:
Good Evening,
I write to you from the UK after contacting police.
I want to bring to your attention that Santeda BV are money laundering through different businesses in different countries by taking payment through their online casino businesses it is running.
Their Anjouan Licence on casinos such as mystake, velobet, donbet, cosmobet prohibits them accepting UK players yet I have been able to sign up from the UK and verified.
I also alerted this company to the fact they are allowing players with gambling issues to reopen accounts with no verification but the most shocking find was that they are laundering money as when payment is taken via card it is showing as incorrect descriptors - This is illegal and against visa’s rules.
I demand a full refund from Santeda BV and urge you to strike them off!
Company No - 151296
See attached evidence of transactions and how they are using false descriptors when taking them.
All refunds from these illegal casinos can be sent to the following account for myself
Kind Regards
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