Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 559)

I made the same mistake with helpersm, I sent everything they asked me to and then they told me exactly what you said, I think I lost that money unfortunately

his stupid fraudsters, I think I need to report them to shut their company this is very serious

Can you clarify on what you mean by how far have i got? and with what?

Says they have managed to find details for payments E000480 and this is one that has eluded me

Can’t email?

The identifier "E000480" corresponds to a power supply unit originally designed for certain Fargo card printers, including the Persona M11 and C11 models.This power supply has since been superseded by the Fargo E001212 Power Supply.Fargo, a brand under HID Global, specializes in secure ID and card printing solutions s

So it may be HID GLOBAL just using the code as a cover contact bank and ask for more detailed information regarding transactions they should be able to give you some sort of address or business

Interesting....

I don't get your email.

I have they can’t provide anymore information that don’t have it.

I will look futher into HID global. I also found it as a business registration number in South Africa however cannot confirm as I was denied access to South Africa business register

inthedarktg21@outlook.con

https://www.hidglobal.com/contact/corporate-offices

Scroll to bottom of page there

May be a some information there

Are you looking for same ? If so have you contacted your bank to see what info you can get

NO, I already have the chargebacks on my account. It doesn't sound to me like the company had anything to do with printers...

My bank refused the chargebacks so currently compiling for ombudsman.

did you bank provide you with any futher information?

I sent a copy of my ID, and bank statement to WBMSC but I already had the chargebacks raised with lots of proof. Do you guys think im screwed now then? Guessing they will make fake invoices etc?

Destream.net blocked my email.

support@destream.net and privacy@destream.net failure notice: 550: spam message rejected.

I did it directly with the casino and then with the store. I don't really know which one solved it. Which casino was it at?

Blocking everyone's put in a official complaint to the comissoiner of Cyprus

Email back and request a full GDPR ACCESS report under the European data protection laws they must response to your request and acknowledge the email immediately and provide you with the GDPR request within 1 month failure to comply will result in. You reporting them to the Ico who will then take action against the company for breach of data protection laws and you will also request that the ico impose penalties and fines on their company have you reported also to Action fraud? You want all details of transactions address dob telephone including landline items purchased everything

can I ask which casino?

I’m not completely sure which one as sadly I used a few.

I think I may have found the the company this morning I’m just analysing their web data and can see lots of referrals from telegram and other socials and lots transaction data .