Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 85)

Where did you email about Winsly?

https://news.trijo.co/nyheter/dolda-personnatverk-bakom-svenska-kryptobolaget-quickbit-aktien-rasar-efter-granskning/

What a dirty bastard company, filled with criminal patrassack 😅

Keep reporting them everywhere as they still ignore.

The Financial Supervisory Authority told me to report it and also to the Gambling Inspectorate

They wanted my passport card and I sent them 9/5 they didn't answer at all

You misunderstand, the Swedish Financial Supervisory Authority wants us to contact the Swedish Gaming Authority, etc., it is the companies that are notified, not us.

Huh? Why did you have to go to jail?

Yes many times but they don't answer.

Haha no..You shouldn't be afraid of authorities

The only thing that bites these companies is mass reporting and stop playing at such casinos

I have received payment from them without contacting the bank. Try writing again.

You have sent to the wrong address.

https://grottobook.com/

MYDATES LTD © 2023

85 Great Portland Street, First floor, London, United Kingdom, W1W 7LT

Registered number 15224878. E-mail: support@grottobook.com. Phone: +44 131 892 6745

https://find-and-update.company-information.service.gov.uk/company/15224878/officers

Company is runed by DUBROVS, Mihails

Correspondence address

   39/5, Granton Crescent, Edinburgh, United Kingdom, EH5 1BN

Admins keep removing my post about all info about the criminals on MyDates/Grotobook....

They (Grotobook/Mydates) wrote me this:

"Indeed, these transactions were processed through our website using this card. However:

They were conducted via a 3DS terminal, meaning that the cardholder confirmed these transactions through SMS/APP authentication.

We rendered a service to the user who used this card for these purchases.

It's possible that you may have authorized someone else to use your card for payment on our platform."

"We have already provided you all the required information about your

case. You need to solve this situation further with your issuing bank."

And this:

"We have nothing to do with online casinos. We have a clear line of business - selling online books.

It is your right to contact all of the above mentioned authorities and request a chargerback.

In this case, we will be contacted by Mastercard and the payment institute that processes our payments with a request for information."

How did a message you sent look like when you add the companies also?

Answer them back that this is exactly what I meant, I have not received any product from you, if you claim otherwise, send me the order confirmation and the product delivery information. Since I haven't received a service from you, I'm asking for a refund.😂

Ah i see what you mean then. Thank you so much for the clarification

Cleverprix* is based in Edinburgh. Registered address is

39/5 Granton Crescent

Edinburgh

EH5  1BN

You’re not telling me that is a legit business coming from there. Put the address in to google and click images. Registered to a Dmitrijs Dubrovs. He’s Latvian. Born in 1991.

Save them in a file and add them to your complaints.

I’ve found out MyDates is actually a company called Dota2store.online. They don’t reply to any emails etc though so pretty pointless.

I’m struggling with;

Gazelle Glam Ltd Nairobi

Petal Pulse Ltd Nairobi

Lion Logic

Mobilepays Bahrain

Blossomnet Solutions

Techlily Innovations

PAYMENT ESTONIA

HSHTRX

ZPDG

can anyone help?