Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 847)

11,500 UK companies struck off Companies House register after crackdown

https://www.nationalcrimeagency.gov.uk/news/11-500-uk-companies-struck-off-companies-house-register-after-crackdown

Should be a number of the merchants posted on this thread who appear as UK companies on this - I know for a fact that a large number of merchant names from this thread were definitely passed onto them.

Hmm Globalfin insist on wanting ID and proof of resident to do a refund, anyone done this and got a refund afterwards?

They wanted it from me and sent it but it was over 3 weeks ago and I have emailed them but no response...

Wow, now that I saw the post, can the documents we send for identification be used for their benefit or to commit forgery? I ask this question because you know that with some casinos we have seen a lot

Here is an interesting article

https://fintelegram.com/tilaros-limited-a-mysterious-cyprus-based-payment-processor-in-the-online-gambling-sector/#comment-2736327

100% and they earn from selling it. Absolutely no surprise that when you start playing on these sites you get spammed to death and start getting about 4 or 5 calls a day from Indian call centres and hundreds of texts from other dodgy sites.

Is this your own theory or does it have a valid source because if it happens, it is extremely dangerous!

Its fairly well known that they and affiliate sites sell your data. Can I prove 100%? No. However, I never received numerous calls a day and spam texts and emails before I played on these sites and most other people are in the same position.

Super 🥰

I would like to see what you have to say! Since you say you can prove it, if there is something you really know, it would be good to inform other players! At least that's what I would do if I knew it was like that? Because besides the scams that these casino companies do to some players with their money and in the analyses sometimes this is even more tragic!

I've also received calls and unwanted messages, but that doesn't necessarily mean they want to violate your personal data, I want to believe that!

Does any ody know msoltrx or nxtwan1 or nxtwan3?

I'm currently stuck in a compensation dispute with my bank - even though the betting organisation has established that these entities that I've transacted with are not a part of them - therefore they are holding my funds, my bank is still trying to say it is the unused portion of funds that should be refunded (if any) - what have other people done around this?

If anyone can help out, I'd be greatly appreciative - my email is [email protected]

hi i need help please can you help

Hi there, is anyone able to help me with the following

Lanrosys (systems limited)

Cybgame

Bitsent

Coreactive ltd

DSTLD

TRAVERS

Redwerk / RDWRK

Sknvrs

Giftoza.in

Antmarix limited

Would be much appreciated,

I can help with depasify and game way ltd

Seems like a threat to me. What do you think?

https://www.trustpilot.com/reviews/685c46f2aed506e7a67991a4

Sure what do you need

Hello you have find " cybgame" please ?

I search processor of payment of " cybgame " and "nikotpf" please

Tell everyone NOT TO PLAY WITH BDMBET.COM THEY OWE ME MORE THAN 14,000 euros and THEY WON'T PAY WITH A THOUSAND EXCUSES!

IT'S JUST A SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!'