Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 83)

Only sent to GoldenBet (the site I gambled on) so don’t have any email to Santeda

Thank you, but I have run card complaints through the bank on all of them. The ones I have on my other banks now that are "small", I try to email

Really really interesting article! too bad I had to use google translator and the translation wasn't perfect.

https://knipselkrant-curacao.com/koninkrijksbelangen-blog-malafide-trustbazen/

A lot of criminals have been brought to light and illegal operators. Some genius could make a condensed version that we could all send to our bank and these scam casinos and the police.

surprise that on the list is the Downtown E-Commerce Company under which santenda operates.

Sleep well everyone. I'm going to sleep now and tomorrow I'll wait for an email from Quickbit. Otherwise there will be a report... we'll see you tomorrow

Nice find, gives some words to what I guess we all knew, just not the extent.

It's things like this that makes it so much easier for me to never gamble again, especially not on any Curacao casino.

Attaching a google translate link to make it easier for people to read.

https://knipselkrant--curacao-com.translate.goog/koninkrijksbelangen-blog-malafide-trustbazen/?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=sv&_x_tr_pto=wapp

Still not a single response or a dime back from the following:

Natureveinscosmetic

Gametime.com

Skinczar.com

Incredibleskins.com

Expressive

Smpaypf Theplatinum

Visual Foundation

My delivery

Vivexcoin

Blaiskin OÜ

Have probably sent 5-6 emails to the email addresses I found at least.

Anyone know how long you can wait before disputing your purchases in Revolut?

Do you have an email address from DSLTD

I disputed with my bank and then PFPlatinum refunded

Hello, I have received a reply from Quickbit. They screw up and take no responsibility. The luck is that they are not Sweden. Where can you report them? Sincerely

I honestly suck at money. I'd rather report and see a consequence for them than receive this little money

Please try not to advertise anything on this forum. Thank you for understanding.

Have spoken to FI now. I'll update later after work.. but it was absolutely interesting for them

Just say that then it is no problem for you that we involve the police and the Tax Agency. Will also report them if they don't pay back this week.

I will report them I swear. Financial. The Swedish Tax Agency and the Gambling Inspectorate. I'm completely out of money now.

Yes I agree! You just want these scam companies to be scrutinized now and have to face the consequences of their actions.

Please update later, will report later today if they don't pay back.

I have found Grottobook/Mydates

Apparently admin has to approve my post

No problem, I'll do that now. It's a security measure to prevent non-players from posting suspicious offers on the forum without an initial check. Please don't take that personally. We are extremely hesitant to give anyone access to this forum so they can offer or advertise such services. You have no idea how many shady individuals attempt to raise their businesses here on a nearly daily basis.

Please consider that a precaution from our side.

Posting news articles or other types of general information is allowed.

hey!

tried to get a refund, but had different experience. my bank account got frozen and casino told me that they sent a dispute to my bank for investigation.

amount was big (around 5k) so they triying to decline. talked with bank and they said that they are in contact with payment provider and asked me if the service was provided?

a bit nervous that my bank account will be blocked.

what should i do?

It depends, on my bank it can take up to 90 days before chargeback and so. So you are lucky if they said it can take up to 20 days