Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 557)

Hi,

Does anyone have the email to contact Debabs Global Projects?

Yes, exactly. After checking, the response I received was that the transaction had been authorized by 3ds via SMS, and therefore, a refund wasn't possible. Unfortunately, the transactions were too long ago, and I can't contact the bank anymore. Perhaps you still have a chance?

I continued to write to them, even though they denied that any transaction laundering, etc., was taking place here. We'll see, maybe they'll get back to you.

Do you have contact information for cracc and cdkeys? Thank you very much.

How long did it take to hear from them ?

If you're referring to helpersm, I completed the steps in about 10 days, but to no avail, they don't want to refund🥺

Mine are from July 2024 to December 2024, but I don't think I'll be successful with them. Maybe there's someone else who can give us some advice.

Would really appreciate info for these I have been searching high and low, I did locate a business in Africa with the payment/registration number however my request to see there "companies house " site was declined inthedarktg21@outlook.com

Send me @ and I'll explain:

he merchant has contested

guys anyone went through same merchant?! but my bank are aware the transactions are to an illegal casino, I don't know what they will provide to the bank

Hi iv just come across this thread.

I'm currently fighting with my bank as there's multiple deposits to 2 different companies that I don't recognise (DeSerltd & TRVRS) My bank can't trace where these are but I was also credited money from Santeda international a few days prior to these deposits. Iv read online that there dealing in illigal activity. I wondered how far you have got with this as I think the deposit was made by goldenbet.com as I had free play on there.

Any experience with Visioncraft LTD????

Searched for these for weeks, could not find any details for them accept they are registered at the virtual 85a address in London like a load of these dodgy companies. Did a chargeback in end and they never contested

Does anyone have any ideas about Apperator, Mydts, Deloraze? If you have any information, thank you in advance🙏🏼

Complicated, yes. Thanks.

Grottobooks/MYDATES

You should send another email to them and include these authorities: firm.queries@fca.org.uk mlrcit@hmrc.gov.uk

And I believe this is one of the owners personal emails: kraujutaite@gmail.com

I would email them and let them see you have added those to the thread. The more people that do this the more they'll see this as something is going on...

For future reference - never send selfies or pictures of your ID to any of these companies 🙏

What email did you use to contact them? helpersm*AP?

I responded back and few pages with their email.

For helpersm