Has anyone tried contacting santeda the owner of most of the casinos?
Automatic translation:
Gamblur
Stash9
Platinum
Stash9
1 year ago
I don’t believe you can contact them directly and they like to distance themselves from the casinos which now all claim to be separate entities and not sister sites.
Automatic translation:
Muzto77
juaky24
Silver
juaky24
1 year ago
Send me your email address, then you can delete it again.
Automatic translation:
Muzto77
Stash9
Silver
Stash9
1 year ago
Yes, unfortunately no response received.
Automatic translation:
pyne88
Stash9
Platinum
Stash9
1 year ago
Was your account restricted first or just got closed?? So say a investigator is
looking at mine
Automatic translation:
Stash9
pyne88
Silver
pyne88
1 year ago
Just closed
Automatic translation:
pyne88
Stash9
Platinum
Stash9
1 year ago
Ok I am really worried that I am going to have my account closed. Don’t understand why an investigator is looking at it!!
Automatic translation:
melrao007
Diamond
1 year ago
My bank of Scotland accounts including my children's ones are being closed in 2 months time. So far my starling account is okay but most of my big deposits are with starling so not doing any more goods not received as I don't want that account being closed.
Automatic translation:
Anonymized839
Muzto77
Diamond
Muzto77
1 year ago
You won't by sending this information they have your information to fabricate fake invoices you should not have sent any ID over to them.,so now if you go down chargeback route they can produce invoices with your details and photo ID they don't need to do a kyc check they are not a financial institution. You should have asked in here for advice on these merchants there is also plenty of information regarding them they will most probably now respond telling you because you authorized the payments using 3dsecure the bank will side with them in any chargeback claims they now have all your personal data 🙄
Automatic translation:
melrao007
Diamond
1 year ago
Has anyone had any luck at all with pixeleum, finnart and nikotpf merchants?
Elegro are refusing any knowledge with regards to the nikotpf ones.
I've not heard from pixeleum and finnart.
Any help would be greatly appreciated 🙏🏻
Automatic translation:
Anonymized839
juaky24
Diamond
juaky24
1 year ago
Do not send any iD to these merchants they will fabricate fake invoices be warned you will not get any refunds from them all they need is card details with numbers obscured and proof of transactions
Automatic translation:
meandi
Lottie48
Platinum
Lottie48
1 year ago
Could I have a copy of email please inthedarktg21@outlook.com
Automatic translation:
Badger23
Platinum
1 year ago
Don't shout at me, I stupidly got very, very drunk last night and tried to deposit to a casino. All of the transactions were blocked though by my card provider. Thank the universe.
Anyway, the interesting part of this is that the 2 scammers were Destream and Webmosaic.
I'd like to know if this is Mastercard taking action, or my bank. Hmmm.....
Automatic translation:
tunit222
Muzto77
Bronze
Muzto77
1 year ago
Contact me privately
Automatic translation:
Muzto77
tunit222
Silver
tunit222
1 year ago
Hi, here is my email, thanks..
M
Automatic translation:
Muzto77
juaky24
Silver
juaky24
1 year ago
U can delete ur mail
Automatic translation:
pyne88
melrao007
Platinum
melrao007
1 year ago
Were you given a refund of the dispute?? I haven’t been given any so don’t know if my account will be closed or not
Automatic translation:
Agora
Muzto77
Gold
Muzto77
1 year ago
Hello, I completed all the steps with helpersm, and in the end their response was, "considering that all transactions were approved 3d and with a confirmation message we are covered," they did not reimburse me anything.
Automatic translation:
Curritokira
Diamond
1 year ago
The store "ggamer.me" makes a chargeback when claiming.
Contact me if you are interested in more information
Automatic translation:
melrao007
pyne88
Diamond
pyne88
1 year ago
I've been given temporary refunds but the bank is now asking for further details regarding the merchants.