Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 80)

Which email has deposit by crypto

His text was good except for the money laundering thing. From what I know here in Sweden, it is enough for the bank to hear the word money laundering and the account will be closed

But did you also chargeback. I have made over 100 pieces. We'll see what the bank says. Hahah

Had anyone had any experience with the payment provider (?) Olky / Olkypay?

I was completely honest about my transactions. I said that the money has gone to casinos where, among other things, many of them lack a license such as casinos in Costa Rica. I also said that these transactions should be voided because the information is misleading and the customer does not find out how the payment will be made. As a customer, you have a right to know that. I also said that these stores, which in fact according to the transaction are merchants, I have not done business with or approved. Also tell me that several times I have had withdrawals canceled for some small implemented rule. All because they won't pay out any money. I had deposits for 28k euros without a single withdrawal..

Hi There,

I recently came across transactions on my bank statements there do not look familiar but i think they are related to my casino transactions. Does anyone know if this is illegal? I've contacted my bank to query but had no luck with them. What should I do?

Haha, you're right.

What did the bank say then and how did you post it. Did you make complaints. Which bank?

Has anyone had clever prix dota have a lot of deposits.?

Is the same company as Quickbit, Bitsent etc

I don’t have those specific merchants, but I do have others with websites with the very same look. And the customer service person cant give any clear answers at all. They ask you to send the card details + transaction to their email address.

Only got a response one time and it was from unlimit casino I think. I was only able to find "worldlinecheckout" in the checkout page but don’t know any other traces. Worldline just ignored me.

a strange things is that it appears that many of the websites similar to those you listed has been shut down recently

I guess luck. Been in contact before with Quickbit and they turned me down, but this time they refunded me.

But still not sure if it was Quickbit or Santeda/GoldenBet who initiated the refund

I see that quickbit is a Swedish company. What would the Swedish Financial Supervisory Authority say about this? Is it an option to report them or could it be that they have been taken advantage of

They are certainly aware of this and collaborate with the Casinos to earn a lot of extra money on the sly.

The Swedish Tax Agency and the Financial Supervisory Authority are probably interested if they refuse to pay back these transactions.

I will report them tonight.

Is it someone who has got a refund from CERANO?

Quickbit has replied. They want to know which website I made a purchase on. Remember the hell intez I don't even know which transaction goes to them. Anyone that can help me.

have: deposit by crypto, bitsent and another one just called deposit

FomilineUAB?

https://www.slotmonster.com/en and https://gxmble.com/ are sites where I have had transactions through them.

Slotmonster - Coinshop.work (crypto) at first there was only a deposit on the transactions, then they were changed to Coinshop.work

Gxmble - Goriwire (quickbit)

Otherwise, you can try making deposits on the sites you think you played on, just deny settings via Revolut until their names appear on the screen, which may take a while.

Should I write Slotmonster to quick