Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 556)

Has anyone tried contacting santeda the owner of most of the casinos?

I don’t believe you can contact them directly and they like to distance themselves from the casinos which now all claim to be separate entities and not sister sites.

Skicka mig din e-postadress, så kan du radera den igen.

Ja, tyvärr inget svar mottaget.

Was your account restricted first or just got closed?? So say a investigator is

looking at mine

Just closed

Ok I am really worried that I am going to have my account closed. Don’t understand why an investigator is looking at it!!

My bank of Scotland accounts including my children's ones are being closed in 2 months time. So far my starling account is okay but most of my big deposits are with starling so not doing any more goods not received as I don't want that account being closed.

You won't by sending this information they have your information to fabricate fake invoices you should not have sent any ID over to them.,so now if you go down chargeback route they can produce invoices with your details and photo ID they don't need to do a kyc check they are not a financial institution. You should have asked in here for advice on these merchants there is also plenty of information regarding them they will most probably now respond telling you because you authorized the payments using 3dsecure the bank will side with them in any chargeback claims they now have all your personal data 🙄

Has anyone had any luck at all with pixeleum, finnart and nikotpf merchants?

Elegro are refusing any knowledge with regards to the nikotpf ones.

I've not heard from pixeleum and finnart.

Any help would be greatly appreciated 🙏🏻

Do not send any iD to these merchants they will fabricate fake invoices be warned you will not get any refunds from them all they need is card details with numbers obscured and proof of transactions

Could I have a copy of email please inthedarktg21@outlook.com

Don't shout at me, I stupidly got very, very drunk last night and tried to deposit to a casino. All of the transactions were blocked though by my card provider. Thank the universe.

Anyway, the interesting part of this is that the 2 scammers were Destream and Webmosaic.

I'd like to know if this is Mastercard taking action, or my bank. Hmmm.....

Kontakta mig privat

Hej, här är min mejl, tack..

M

U can delete ur mail

Were you given a refund of the dispute?? I haven’t been given any so don’t know if my account will be closed or not

Hej, jag slutförde alla steg med helpersm, och i slutändan var deras svar, "med tanke på att alla transaktioner godkändes 3d och med ett bekräftelsemeddelande är vi täckta", ersatte de mig ingenting.

Butiken "ggamer.me" gör en återbetalning vid anspråk.

Kontakta mig om du är intresserad av mer information

I've been given temporary refunds but the bank is now asking for further details regarding the merchants.