Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 80)

Which email has deposit by crypto

His text was good except for the money laundering thing. From what I know here in Sweden, it is enough for the bank to hear the word money laundering and the account will be closed

But did you also chargeback. I have made over 100 pieces. We'll see what the bank says. Hahah

Var det någon som hade någon erfarenhet av betalningsleverantören (?) Olky / Olkypay?

I was completely honest about my transactions. I said that the money has gone to casinos where, among other things, many of them lack a license such as casinos in Costa Rica. I also said that these transactions should be voided because the information is misleading and the customer does not find out how the payment will be made. As a customer, you have a right to know that. I also said that these stores, which in fact according to the transaction are merchants, I have not done business with or approved. Also tell me that several times I have had withdrawals canceled for some small implemented rule. All because they won't pay out any money. I had deposits for 28k euros without a single withdrawal..

Hallå där,

Jag stötte nyligen på transaktioner på mina kontoutdrag där ser inte bekanta ut men jag tror att de är relaterade till mina kasinotransaktioner. Är det någon som vet om detta är olagligt? Jag har kontaktat min bank för att fråga men hade ingen tur med dem. Vad ska jag göra?

Haha, you're right.

What did the bank say then and how did you post it. Did you make complaints. Which bank?

Has anyone had clever prix dota have a lot of deposits.?

Är samma företag som Quickbit, Bitsent etc

Jag har inte de specifika handlarna, men jag har andra med webbplatser med samma utseende. Och kundtjänstpersonen kan inte ge några tydliga svar alls. De ber dig att skicka kortuppgifterna + transaktionen till deras e-postadress.

Fick bara svar en gång och det var från unlimit casino tror jag. Jag kunde bara hitta "worldlinecheckout" på kassasidan men känner inte till några andra spår. Worldline ignorerade mig bara.

en märklig sak är att det verkar som att många av de webbplatser som liknar de du listade har stängts nyligen

Jag antar tur. Har varit i kontakt med Quickbit tidigare och de tackade nej till mig, men den här gången gav de tillbaka mig.

Men fortfarande osäker på om det var Quickbit eller Santeda/GoldenBet som initierade återbetalningen

I see that quickbit is a Swedish company. What would the Swedish Financial Supervisory Authority say about this? Is it an option to report them or could it be that they have been taken advantage of

They are certainly aware of this and collaborate with the Casinos to earn a lot of extra money on the sly.

The Swedish Tax Agency and the Financial Supervisory Authority are probably interested if they refuse to pay back these transactions.

I will report them tonight.

Är det någon som har fått pengarna tillbaka från CERANO?

Quickbit has replied. They want to know which website I made a purchase on. Remember the hell intez I don't even know which transaction goes to them. Anyone that can help me.

have: deposit by crypto, bitsent and another one just called deposit

FomilineUAB?

https://www.slotmonster.com/en and https://gxmble.com/ are sites where I have had transactions through them.

Slotmonster - Coinshop.work (crypto) at first there was only a deposit on the transactions, then they were changed to Coinshop.work

Gxmble - Goriwire (quickbit)

Otherwise, you can try making deposits on the sites you think you played on, just deny settings via Revolut until their names appear on the screen, which may take a while.

Should I write Slotmonster to quick