1 år sedan
No the casinos
1 år sedan
Think this is alphastrike [email protected]
Same area code based in Estonia worth a go
1 år sedan
Hej 😊
i fyra olika:
- Jackpotfrenzy
- Malinacasino
- Tsars kasino
- Nova Jackpot Casino
Automatiskt översatt:
1 år sedan
Tack 🙏 Jag ska skriva till dem, har de återbetalat dig?
Automatiskt översatt:
1 år sedan
Jag har också fortfarande Csskinspro London. Jag läste något om det en gång men hittade inget här.
Automatiskt översatt:
1 år sedan
Jag skrev till dem. Håll dig uppdaterad, tack
Automatiskt översatt:
1 år sedan
It's this one same company just different email address phone number exactly same on bank statement [email protected]
1 år sedan
Jättebra, tack så mycket!!
Automatiskt översatt:
1 år sedan
Tyvärr kan jag inte se några detaljer på min bank och banken vill inte heller ge mig några detaljer
Automatiskt översatt:
1 år sedan
Jag skapade ett konto och gjorde en insättning på 40€, summan debiterades från mitt konto två gånger och hamnade inte på mitt konto.
Så 80€ debiterades och jag har 0€ på mitt konto.
Nu måste jag skicka in kontoutdrag.
Jag måste nu vänta 5 dagar, en gång och aldrig mer, det mest tveksamma casinot som finns.
Automatiskt översatt:
1 år sedan
Do you have contact details ?
1 år sedan
I've found some stuff regarding Goldenbet, their merchant thing on my statement is Nikotpf active web lim, i've done some sleuthing and found that there's a few other Nikotpfs on this forum and another,such as WynActive NikoTPF*Aqua Pulse London (cant find much on this one) Nikotpf NOHTOS (again, yet to find anything on this one) Nikotpf*Nexpulse (same again) Nikotpf Novavogue,i think that's linked to a "clothes company" and Nikotpf DNELECTRO, which is a uk based electronics website it seems under the umbrella company of green lemon group ltd, i've kept an eye on it and they've changed their registered address at least three times in the last week according to public government documents, which leads me to believe that's another scam website that's just used for money/transaction laundering, interestingly enough there's a name as they have to register the LTD company in the UK to operate here, there's one registered director under the company name listed as a Vladimirs BICKOVSKIS, who's currently based in Latvia according to the public government documents? don't know if anyone's any good at digging up any more information?
https://www.transaction-laundering.eu/blacklist
there was also this blog that was posted in the thread earlier regarding transaction laundering which covers both them and santeda on the blacklist.
would also tie in with this reuters article
https://www.reuters.com/article/us-gambling-usa-dummies-exclusive-idUSKBN19D137
Santeda International (parent company of Goldenbet and some other online casinos operating without a license, have been found guilty and sanctioned by the Australian government, Swedish and Spanish government for operating multiple URLs to bypass their prohibition, aswell as illegal gambling,that coupled with the third party merchants makes this an obvious illegal operation with the aim appearing to be to scam customers out of money, below is evidence listed of sanctions)
https://www.acma.gov.au/publications/2024-02/instruction/formal-warning-santeda-international-bv-and-santeda-international-limited-golden-bet (australia)
https://paymentexpert.com/2024/06/18/swedens-illegal-skin-gambling/ (Sweden)
https://sbcnews.co.uk/europe/uk/2023/11/10/dgoj-black-market-exposure/
https://focusgn.com/spain-fines-against-online-gambling-hit-e71m-in-q1 (spain)
Ändrad
SvaraCitat2
1 år sedan
Have you had any response yet?
1 år sedan
Has anyone took complaint to the financial ombudsman please ?
1 år sedan
Nej, tyvärr inte. Du?
Ska jag skriva igen?
Automatiskt översatt:
1 år sedan
Hey, for those of you from the UK and used a credit card to gamble.
Gambling with a credit card was made illegal from 2020 onwards to protect consumers from problem gambling.
Who's responsible in the cases where credit cards are used?
1. The gambling site
2. The payment processor
3. The credit card provider
4. The credit card holder
Surely the blame can't solely lie with the credit card holder?
1 år sedan
GOOd morning, darling , I play with debit card, put your procesor in bin..
1 år sedan
Anyone had peraramp come up on statement? Can’t seem to find any information on them
SvaraCitat2
Skriv inlägg
