Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 734)

So many shell companies, the one I had Better Gaming Club was known by three different names over 4 years.

I think that Terragaming may be linked to the Terraverse and gainkit but I also found a terra gaming website which does digital games so maybe they are separate I just email anything I find and then the bank if they request it can have it.

It’s the best way, as long as it looks similar the bank seem to accept it. I have had a nightmare raising Terrvers with my bank however I seem to be getting somewhere now with them.

Thank jimbo I'll give them a call 👍🏻

Are you doing goods not received? I reckon, Barclays may ask for more information this time but again if you email websites for digital gaming and they look similar/sell the product then it backs up our argument that we tried to bury a product it’s then redirected which we have no control over and if the provide dodgy invoices we can then argue that they are not our details etc

I would say you called police and then send this to the bank as the advice said police won’t do anything

https://www.met.police.uk/advice/advice-and-information/fa/fraud/action-fraud/

Says scams need to be reported to action fraud

Also if you look on your local police website all say it so just adapt to where you live

For terraverse email them directly and then gaink, I have not received a response but have raised the issue with the bank, they have yet to let me know.. trndbm on the other hand seems to be dealing with body care, based in Cardiff

Did you find the email for Trndbm?

What email did you use for Terraverse I have a feeling linked to the one I have had on bank called Terragaming but also found something different for them

Info for Terrevers

contact snail terraverse . Info

but it is connected to gainkit, it sells skins look it up online and on their website there is their email

unfortunately I didn't even find the website for TRNDBM, TRND is a platform that allows people to try body products and exchange opinions.. but there is no trace of their headquarters in Cardiff.. I think it's a false lead

As I say i did it before they never done anything but worth a try good thing to have I suppose they will not take any action against you

Worth a shot at this point nothing to lose here apart from my sanity 😂

Yes why not try it nothing to lose

Thanks - I will try that other one for Terraverse then I’m not even sure that’s what Terragaming is but I want as many emails sent as possible. Incase bank play games.

Yeah maybe false, I have just made up an email that should satisfy Chase

You should see if terragaming is operated by terraverse, everything can be

I think they could be but I also found letsterra which seem very much on the lines of this digital gaming/skins/scammers

Yes, they could all be connected.. I wouldn't be surprised if trndbm was connected to them too, although I find it difficult.

Webmosaic now my bank asking for invoices and payment plans for payment plans for a website 🙈

That’s strange was just goods not received? When bank asked me a while back for evidence I said screened crashed and went blank that satisfied them

Yeah that’s why said they wanted proof of the installments for the website

Only thing I can think of is saying it crashed and they didn’t send anything but you can see money has gone from account