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 46)

1 year ago by kirekin
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544970 views 5585 replies |
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6 months ago

De Iyankiana Global Li

ad wadata ltd

Mass toyin ltd

domainland


I can probably help with a refund for these if anyone recognises them

Keiji
6 months ago

What about crystalbet

6 months ago

Further to some more investigations it appears Slimfit, Digikey, Enigma, Officehut are processed by Corefy/Paycore

Sutton
6 months ago

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?

jamesmcgorrey21
6 months ago


You can write a complaint on casino guru




6 months ago

Can someone help me with this, I will pay someone if I can get my winnings withdrawn

6 months ago

Please write to us what exactly do you need to help with.

6 months ago

Has anyone have www.tangosm

Com

Sutton
6 months ago

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?

6 months ago

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 😂

Anonymized603
6 months ago

What’s the email for San Marino please

Anonymized603
6 months ago

Ok thank you .

6 months ago

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 😂

6 months ago

🤣

6 months ago

So after 30 emails you have received a small P€NI$. 🤣🤣🤣

Automatic translation:
Anonymized603
6 months ago

What the name on transaction and how old was your transactions?

6 months ago

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



Anonymized603
6 months ago

Mydelivery dosent give a F. They are based in Ukraina

Anonymized603
6 months ago

Is mydelivery part of smartpayments?

Automatic translation:
6 months ago

Keylissimo somone?

Anonymized603
6 months ago

Yes they just told me to Fuck off. Haha

Anonymized641
6 months ago

I also have Keylissimo, but did not write them.


Canapay.io didn't send anything, I hope they won't do anything with my ID and identity card


Edited by author 6 months ago
Automatic translation:
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