Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 166)

I will report here the news... I hope not to lose my funds.

Anyone who has info about Stickers?

Can I get help with my case?

Thoughts on this from Mystake?

Generic reply, got a similar response from goldenbet (both casinos operate under Santeda international B.V.) whilst to a degree they're right, they also have a responsibility to KYC their customers so if you completed that beforehand they should have refused you service, which i'm assuming they most definitely didn't. What was the merchant that came up on your statement out of curiosity?

They know exactly what they're doing, don't worry. They just take the money from where it's best. Germany, UK, Scandinavia, etc. Even if they had verified you, they would have let you play, sometimes money drives away all worries 😉 And as I've already written, and it still seems that no one has understood: THEY ARE CRIMINALS. That means there are no laws for these people.

Hello,

The circumstances surrounding your complaint are unfortunate. I checked your complaint briefly and found this note: " Romi is currently out of office or on vacation. It is possible that they will not be able to respond to this complaint as quickly as they normally do. Thank you for understanding." You should see that too. Since the complaint is still pending, the casino will not yet be subject to any penalties. Frankly, I would say the outcome is clear. I'm sorry; it seems the casino has failed to address your issue, but I would certainly wait for an update. Perhaps there has been a response, we just do not know it.

In any case, please be patient. Thank you.

I haven't actually received not one refund from any of these companies. Most of them just ignore.

Grottobook wrote me this, are they refunding after this or no?

As far as I have tracked it here, there was always a rejection after this message. They are probably saving your data so that they have a good chance in the chargeback process. If they have found your transactions, they don't actually need any more data. They just want to play it safe. Scroll back a few pages here

It is one click to send you your money. Furthermore, no one else benefits from these transactions except

As stated by katze. Don't send your details. They are criminals remember this. I sent mine to grotobook then they basically said that the transactions were authorised and the bank will side with them. Why do they need the passports to say that?

To prove otherwise, you would need to record the payment process, from selecting the payment method on the casino website to confirming the transactions. The payment links must be visible in the browser. This way, they could claim that you bought directly from Grotobook and can claim that you sent the data for verification before the purchase

okay thanks guys, i wrote to them that i have send them a screenshot of the transactions and also my card details.

Does anyone have info about

seekblocks

primefin

skinbeat

blaiskin

Stickers

Rpgskins

This is a copy and paste from their terms and conditions. They also added on mine they also have the right to use 3rd party merchants but are not responsible for how those merchant process use or process your data. This is not set out in their terms and conditions. This is where they have failed as this needs to be made clear to the customer.

My CC provider has come back to me and informed me that the MMC code that was use and recorded 6051 Vilnius was not even for any financial institution

I have been doing some reading and have come across this.

https://www.webshield.com/blog/visa-to-replace-global-brand-protection-program

Hi all,

Trying to get a refund from each of these:

• Nikotpf*MarineBeauty
• coresbyte
• Sitexcraft

Wondering if anyone has had any experience contacting these by email and how long it took, was it successful etc?

Thanks

Just done some more digging cant belive how currupt this Santeda BV is and how they are hiding behind a car company obviously they are involved. I searched for address also that is registered and no such address. If you enter the the registered buissness in the Cyprus company search it comes up as Gloria motors cover for fraudulent activities

https://notgamstop.com/uk/casino-groups/santeda/

Some providers may be new. When the old ones are "burned out", new payment processors are simply founded. Accordingly, it is a never-ending chain. Some have websites, some don't. In the end, it's always the same.

hi did you ever manage to get a refund from coresbyte?

I have coresbyte and sitexcraft? Will try emailing these people now

I totally agree once you send your Personal ID over to these people they have your info, so they can fabricate invoices, hence why they ask you for it, do not send them anything expecially nothing with your address on or passport. They have no need for this information