Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 166)

I will report here the news... I hope not to lose my funds.

Anyone who has info about Stickers?

Kan jag få hjälp med mitt ärende?

Thoughts on this from Mystake?

Generic reply, got a similar response from goldenbet (both casinos operate under Santeda international B.V.) whilst to a degree they're right, they also have a responsibility to KYC their customers so if you completed that beforehand they should have refused you service, which i'm assuming they most definitely didn't. What was the merchant that came up on your statement out of curiosity?

De vet exakt vad de gör, oroa dig inte. De tar bara pengarna där de är bäst. Tyskland, Storbritannien, Skandinavien etc. Även om de hade verifierat dig så hade de låtit dig spela, ibland driver pengar bort alla bekymmer 😉 Och som jag redan har skrivit, och det verkar fortfarande som att ingen har förstått: DE ÄR BROTTLINGAR . Det betyder att det inte finns några lagar för dessa människor.

Hello,

The circumstances surrounding your complaint are unfortunate. I checked your complaint briefly and found this note: " Romi is currently out of office or on vacation. It is possible that they will not be able to respond to this complaint as quickly as they normally do. Thank you for understanding." You should see that too. Since the complaint is still pending, the casino will not yet be subject to any penalties. Frankly, I would say the outcome is clear. I'm sorry; it seems the casino has failed to address your issue, but I would certainly wait for an update. Perhaps there has been a response, we just do not know it.

In any case, please be patient. Thank you.

I haven't actually received not one refund from any of these companies. Most of them just ignore.

Grottobook wrote me this, are they refunding after this or no?

Så vitt jag har spårat det här, kom det alltid ett avslag efter detta meddelande. De sparar förmodligen din data så att de har en god chans i återkravsprocessen. Om de har hittat dina transaktioner behöver de faktiskt ingen mer data. De vill bara spela säkert. Scrolla tillbaka några sidor här

Det är ett klick för att skicka dina pengar. Dessutom gynnas ingen annan av dessa transaktioner förutom

As stated by katze. Don't send your details. They are criminals remember this. I sent mine to grotobook then they basically said that the transactions were authorised and the bank will side with them. Why do they need the passports to say that?

För att bevisa motsatsen skulle du behöva spela in betalningsprocessen, från att välja betalningsmetod på kasinowebbplatsen till att bekräfta transaktionerna. Betalningslänkarna måste vara synliga i webbläsaren. På så sätt kan de hävda att du köpt direkt från Grotobook och kan hävda att du skickade uppgifterna för verifiering innan köpet

okay thanks guys, i wrote to them that i have send them a screenshot of the transactions and also my card details.

Does anyone have info about

seekblocks

primefin

skinbeat

blaiskin

Stickers

Rpgskins

This is a copy and paste from their terms and conditions. They also added on mine they also have the right to use 3rd party merchants but are not responsible for how those merchant process use or process your data. This is not set out in their terms and conditions. This is where they have failed as this needs to be made clear to the customer.

My CC provider has come back to me and informed me that the MMC code that was use and recorded 6051 Vilnius was not even for any financial institution

I have been doing some reading and have come across this.

https://www.webshield.com/blog/visa-to-replace-global-brand-protection-program

Hi all,

Trying to get a refund from each of these:

• Nikotpf*MarineBeauty
• coresbyte
• Sitexcraft

Wondering if anyone has had any experience contacting these by email and how long it took, was it successful etc?

Thanks

Just done some more digging cant belive how currupt this Santeda BV is and how they are hiding behind a car company obviously they are involved. I searched for address also that is registered and no such address. If you enter the the registered buissness in the Cyprus company search it comes up as Gloria motors cover for fraudulent activities

https://notgamstop.com/uk/casino-groups/santeda/

Vissa leverantörer kan vara nya. När de gamla är "utbrända" grundas helt enkelt nya betalningsbehandlare. Följaktligen är det en oändlig kedja. Vissa har webbplatser, andra inte. I slutändan är det alltid detsamma.

hi did you ever manage to get a refund from coresbyte?

I have coresbyte and sitexcraft? Will try emailing these people now

I totally agree once you send your Personal ID over to these people they have your info, so they can fabricate invoices, hence why they ask you for it, do not send them anything expecially nothing with your address on or passport. They have no need for this information