HemForumAllmän diskussion om spelandeQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 734)

4 625 124 visningar 25 333 svar |
2 år sedan
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JosieRosie46
11 månader sedan
gbse

So many shell companies, the one I had Better Gaming Club was known by three different names over 4 years.

I think that Terragaming may be linked to the Terraverse and gainkit but I also found a terra gaming website which does digital games so maybe they are separate I just email anything I find and then the bank if they request it can have it.

Anonymized881
11 månader sedan
gbse

It’s the best way, as long as it looks similar the bank seem to accept it. I have had a nightmare raising Terrvers with my bank however I seem to be getting somewhere now with them.

Ändrad
Anonymized881
11 månader sedan
gbse

Thank jimbo I'll give them a call 👍🏻

JosieRosie46
11 månader sedan
gbse

Are you doing goods not received? I reckon, Barclays may ask for more information this time but again if you email websites for digital gaming and they look similar/sell the product then it backs up our argument that we tried to bury a product it’s then redirected which we have no control over and if the provide dodgy invoices we can then argue that they are not our details etc

Waldo1984
11 månader sedan
gbse

I would say you called police and then send this to the bank as the advice said police won’t do anything

https://www.met.police.uk/advice/advice-and-information/fa/fraud/action-fraud/


Says scams need to be reported to action fraud

Anonymized881
11 månader sedan
gbse

Also if you look on your local police website all say it so just adapt to where you live

11 månader sedan
itsegb

För Terraverse, maila dem direkt och svara sedan. Jag har inte fått något svar men har tagit upp problemet med banken, de har ännu inte meddelat mig. TRNDBM å andra sidan verkar syssla med kroppsvård och är baserat i Cardiff.

Automatiskt översatt:
daradda
11 månader sedan
gbse

Did you find the email for Trndbm?

What email did you use for Terraverse I have a feeling linked to the one I have had on bank called Terragaming but also found something different for them

11 månader sedan
itsegb

Info för Terrevers


kontakta snigel terraverse. Info


men det är kopplat till gainkit, det säljer skins, sök upp det online och på deras hemsida finns deras e-postadress


Tyvärr hittade jag inte ens hemsidan för TRNDBM, TRND är en plattform som låter folk prova kroppsprodukter och utbyta åsikter.. men det finns inga spår av deras huvudkontor i Cardiff.. Jag tror att det är en falsk ledtråd.

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Waldo1984
11 månader sedan
gbse

As I say i did it before they never done anything but worth a try good thing to have I suppose they will not take any action against you

Ändrad
xbigguyxxx
11 månader sedan
gbse

Worth a shot at this point nothing to lose here apart from my sanity 😂

Waldo1984
11 månader sedan
gbse

Yes why not try it nothing to lose

daradda
11 månader sedan
gbse

Thanks - I will try that other one for Terraverse then I’m not even sure that’s what Terragaming is but I want as many emails sent as possible. Incase bank play games.

Yeah maybe false, I have just made up an email that should satisfy Chase

11 månader sedan
itsegb

Du borde se om TerraGaming drivs av Terraverse, allt kan göras.

Automatiskt översatt:
daradda
11 månader sedan
gbse

I think they could be but I also found letsterra which seem very much on the lines of this digital gaming/skins/scammers

11 månader sedan
itsegb

Ja, de skulle alla kunna vara kopplade.. Jag skulle inte bli förvånad om trndbm också var kopplad till dem, även om jag tycker det är svårt.

Automatiskt översatt:
11 månader sedan
gbse

Webmosaic now my bank asking for invoices and payment plans for payment plans for a website 🙈

cyoca2
11 månader sedan
gbse

That’s strange was just goods not received? When bank asked me a while back for evidence I said screened crashed and went blank that satisfied them

Ändrad
11 månader sedan
gbse

Yeah that’s why said they wanted proof of the installments for the website

cyoca2
11 månader sedan
gbse

Only thing I can think of is saying it crashed and they didn’t send anything but you can see money has gone from account

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