Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 431)

Hmm I have my concerns i have just looked at your twitter account .For a government official it looks rather suspicious surely as a government official you wouldn't be able to post that sort of content. You also say you are a married woman very strange for a woman .We already have a group in place that have many members I also fail to understand how the FCA would be involved as the FCA only regulates companies that operate in the uk or international companies that are registered in the uk .These offshore companies do not even have licences with the ukgc maybe i have got this wrong. I was also under the impression that government official can not promote Crypto of any kind due to it being unregulated currency????....

Its all been deleted ,

i was one of the admins for a high profile coin hence all the gargon

but like said all deleted now and only using as it has followers already

All have been deleted,

have a look again

🙂

The FCA will get involved as these companies use FCA approved companies to launder the money from the uk to external

this is how they bypass the banks MCC codes when they do "transfers" these are now more common then the 3rd party proxies

Just for clarification -

twitter used to be a promotion page for a coin that i was a admin for.

this has ALL been deleted as again, this is day 1 and i am working as much as i can.

please raise any issues

also if anyone can help please do email as this will require manpower and support

allright, with this attitude-

knowing casinos using

fake MCCs

bypass AML and KYC

using UK based FCA approved companies

saying anyone trying to start a movement "all fishy" we will see what individual progress can do instead of collectively.

want help and then say its fishy.

^ I have several issues with your post.

Firstly, you say you are a concerned wife and are acting like these scams are completely new to you yet you were an admin for a Crypto-related Twitter/X page?!

Secondly, what you describe is not Santeda’s MO whatsoever and you would be the first to experience this kind of extortion scam by them so either your husband is lying to you or you’re lying to us and based on point number 1, I believe it’s the latter option.

Whats wrong with being a admin for a coin? I got paid for my work , i create content and being a admin of a coin has nothing to do with anything Attached is proof, maybe i should give up this collective and just tacke my husbands stuff via banks because all i am getting is slander - see proof attached

regarding second question - i only currently know of what i have researched, correct me for any knowledge i do not know.

i am still digging and trying make a list im sure all who have more knowledge if they can share i would appreciate

Again i do not have full knowledge in this i am still researching and reading

have u seen my screenshots?

all posts on twitter have been deleted?.

i am only aware of falcora nuculer365 and clear pay as payment providers

and around 30 + 3rd party shady card payment processors

maybe help me instead of attacking

like i said happy to provide any evidence or proof

please ask first instead of attacking

maybe i should just leave this and deal with my husbands stuff

all im getting is hostility

And FYI

My experience as a admin for a Legitimate coin has Helped Massively in me finding the loops for transaction codes etc..

You said you where already government official as I said govment officials can NOT promote crypto. SO either you are full of BS and you are not who you say you are.If you are a government official why don't you just approach the Department for Digital, Culture, Media & Sport MP directly Surley you would have more clout than dealing with the Dishwashy UKgc as everysingle person in this group from UK has complaint to the UKGL and not had response as for santeda as from today there is 79 members of the group all with issues from various casinos basically everyone .untold emails And it's just recently that all these casinos are distancing themselves from santeda and saying they are independent casinos.I am also surprised that the Ukgc has given you preferential treatment when there is 100s of people that are having issues and lost 1000s +

There is alot of people lately trying to get info recently sending emails to personal email inboxes .The thing is this forum is tight knitted and we look out for each other and we will protect each other .so if we smell a rat we will call it as we see it .

Heres some proof - if u want more ask

again - husbands situation he got scammed , he didn’t gamble . So seeing this now being used by scammers. Its going to only get worse.

Wrong they never used FCA approved companies if you do your research you will.find that most of these companies that these casinos use are unregulated and unlicensed and not approved by FCA and basically scam companies set up by mainly Eastern European nationals or they use companies in Africa Eastern Europe India. They quickly disolve or get struck off

Seriously come on Someone is lying Now if they where going to scam you they wouldn't take in drips and drabs they would go in 1 swoop and clean you out .its OK someone been gambiling and don't want to admit it

Was this investigators decision and you can appeal or final ombudsman?

Hey ,

gov employees can do what they want with there perosnal life they do not have any rules in personal life, that would be discrimination

secondly i have read the chat hoping for a movement but i did not see any so i started one .

kindly send me the link for the movement and i will just be a follower

thirdly only UKGC can ban these companies like they did with crypto related sites such as rocketpot.io etc

had to use another acount to answer you

please be nicer

Why are payments still going out to Falcora Finance on 5 February when you had already started contacting merchants and other organisations on 4 February referring to conversations that would have taken place with your bank days prior to that?

Hey, this is about the companys that allow them to have UK accounts for faster payments, such as clear bank etc

a invesigation needs to be done by FCA as they do not follow AML and allow these casino companies to have accounts under UK residents just to take more money from the vulnerable here.

hope that answers your question

When I read his post, all the alarm bells rang. I'm thinking of an employee of a casino or a payment service.

It doesn't get cheaper than this

And now replying from multiple aliases, yeah definitely sounding more legit as the thread goes on. 😂