Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 837)

Has anyone any information on "LNGLM Service" and "FIIAN" both located in London?

I see Monzo in the papers fined 21million pounds for allowing customers to open up accounts with addresses like Buckingham Palace etc obv people doing it to use for other purposes probs gambling as well

Vilka webbplatser debiterade Destream dig för?

DESERLTD refund same day bank makes charge back

Ok good still waiting thanks for the info

Info for deserltd?

Also Paul

have you had any luck with Starling?

Never had an account with them bud

No I mean thanks for the post

Successful with Starling anyone?

Just watch ive spotted a plant in here

Hi Paul

Would you mind emailing me on mccollj63@gmail.com so I can run a few things past you?

Hello I do not go offsite but all you need is already on here cheers

Guys be careful

I charged back 3 months ago off shore casinos

The chargeback won

but after 3 months and yesterday where it was shocking

that they will close all my accounts related to lloyds

be carefully

you will definitely have your account close soon

Paul who please ?

have taken lots of advice from this forum and am currently building a case with ombudsman so will not use anything off this person if that is the case

thanks

Look for a Russian profile made yesterday its obv !

I had to come back to respond to the warning posted by the Head of Community on here - it is extremely important to give a wider view on this.

I understand the point about choice and people making the decision to play on such sites - totally understand that.

However, to deploy a payment mechanism to deliberately circumvent global banking rules and legally binding processing rules for all merchants on VISA/Mastercard is absolutely wrong regardless of what way you look at it. The fact is that players wouldn't be playing on these sites if this highly illegal route didnt exist. It is fraud - there is no other way of putting it - its defined as payment fraud by the payment schemes themselves. Payment fraud is equated to money laundering. The definition of money laundering is taking money your not supposed to be able to get and hiding/cleaning it using complex strategies - this is EXACTLY what these companies are doing. Why do you think Europol and AMLA are investigating numerous casinos(promoted on here actually)?

If CG feels that this is entirely acceptable then fine, but it needs to be called out. By promoting these sites on here you are condoning money laundering/fraud at a casino level - yet you still feel the need to put out warnings to players about "potential lawsuits and fraud accusations".

Ill give you an example - Santeda Group - they are happy to send the same copy and paste email to everyone who queries this with them. However, they are not so quick to reply when Mastercards compliance teams are copied into emails...in fact...they and their payment processors have been silent for a month since I introduced everyone on the same email and asked them for an explanation of how they can hide gambling payments as shopping or money transfers! Why on earth would they not be replying???????

Get the casinos on here to defend themselves - I'd more than welcome their viewpoints if they think what they are doing is perfectly legitimate.

Hey just reading through and seen you had some joy with Artstrid how did you get ahold of them if you don’t mind, I had found an email a little back but heard nothing from them.