Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 128)

[email protected]

Do you have email for Steven Moir please? SMTM, Magua and all their other associated companies are some of the worst offenders out there

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casinos  hire third party payment processors who miscode payments to and from the operator, representing to the bank or card provider that the payment is for something other than gambling. This is effectively money laundering in my opinion have no legal training, or background. 

I am worried casino connected me with various dubious companies, I have researched some of the companies on the bank statement and a lot  anunidentifiable statement name with no links to any services I’ve used. 

They should have secure and reliable payment systems, safeguarding players' financial information and transactions. Additionally, they must adhere to financial regulations, including data protection laws, and not processing my payments through several company’s and countries. 

Bookspersue

Fomiline UAB

Smpf*gamingstar

Smpf* toolshaven

NIKOTPF*ELEGRO.EU

EDUNTAGE

PIXELEUM.IO

WINTERMDSE

NIKOTPF*NOHTOS

BITSENT EU AB 

GORIWIRE SP.Z.O.O 

can anyone help in terms of if they have dealt with these companies how I get in touch with them as emails bounce back and some not replying

casino doesn’t want to know and bank doesn’t want to know the bank want me to prove that payment is not going to the casino, I know I made payments and should known better but feel it’s little sketchy

it’s all crazy and want to know what I can do about it if anything please

This sums it up perfectly! Although what will get done about it? Nothing!

Paymentz Said it wasn't them again!! I am pushing and pushing now but they seem to be ignoring

It will remain the same, unfortunately

NIKOTPF*ELEGRO.EU

I have emailed them and they’ve replied as such;

Hello,

Unfortunately, we were not able to identify your personality, please turn to your bank officially and ask them to assist you with the refund process. 

We will do our best to help you in this matter but direct bank contact is required.

Best regards,

Support Team

has anyone had experience with this and will they refund by bank are asking for proof that they are not linked with dodgy casino

Last night they replied first thing this morning.

Gumball Payment is also responsible for many casinos, 100% of Campeonbet, Svenbet, Lapilanders and the other sister casinos. The Nigeria, Poland, Kenya transactions etc…

But I wonder who DOTASCANNER, STICKERS, CLXBRAND and AIRWALLET are.

maybe someone knows something

It can’t go on forever. These entities thrive on people giving up and saying "it is what it is, nothing can be done".

Gambling is ruining so many lives. I grew up with gambling addiction in my family, so I can say from personal experience, it can traumatize not only the addict but everyone around him/her, including children.

With that being said, I refuse to let them get away with this, in my opinion, criminal and heartless tactics.

I have reported quickbit to the Swedish FCA equivalent regarding Goriwire Fomiline and Bitsent transactions, as quickbit refuse to engage or accept they are supporting these illegal activities. I suggest anyone with these transactions do the same…

[email protected]

Hello

did you manage to locate visiola ?

Never had any visola transactions.

I did however wake up to refunds from both grotobook and helpersm*AP today. All my transactions were from June so not so long time ago.

[email protected] - Never got an answer back but refund today

[email protected] - for helpersm*AP, first they said they did not find the payment, mailed once again after help from glamor, they did however not respond again but i had the refund today.

What did you write to them?

nice with the refund 🙂

I took help by the website that was posted in here earlier: https://exclusive-icicle-e54.notion.site/Refunds-8dbe7bee16854c0b92dd5e8ba21a9890

I did not copy word for word but used it and its information 🙂

Thank you 🙂

What did you say to paymentz? They will not acknowledge mine whatsoever! 4 emails now saying they are not them. I've thrown all threats out there.

Basically what glamor did, that i had contact with my bank and confirmed that the payment went through them, and they were involved in transaction laundering knowingly or unknowingly and that i trust that they will find my transactions and do a refund.

Also looking at my bank statements all grotobook and helpersm*AP all arrived at the exact same minute for me, so either they might be the same company and refunded both at the same time and then im not sure which email was the one that did the trick, or its just some random break time for my bank during the night as it was not during business hours.

I'm pretty sure mydates/grotobook own helpersm, so it will be interesting to see how it pans out. I'm calling my bank at 2pm will keep you all updated