Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 46)

De Iyankiana Global Li

ad wadata ltd

Mass toyin ltd

domainland

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

What about crystalbet

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

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?

You can write a complaint on casino guru

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

Has anyone have www.tangosm

Com

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?

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 😂

What’s the email for San Marino please

Ok thank you .

🤣

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

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

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

Mydelivery dosent give a F. They are based in Ukraina

Is mydelivery part of smartpayments?

Keylissimo somone?

Yes they just told me to Fuck off. Haha

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