Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 893)

Is this a threat?

Why not following mastercards/visas terms instead of money laundering through different shelf company who already have been dissolved ?

DEAR RATKA:

please verify these new Curacao accounts suddenly joining here..

If this is not verified with the casinos email, why do you allow them being here pretending?

Yep, deposit wager a couple quid, withdraw the men chargeback

We have your id before you withdraw so again I’d be careful.

I think this has been all reported to the legal authorities.

chat from legal Curacao , Santenda has all been closely monitored and are in investigation.

UK gambling commission has confirmed and off shore casino transacting with Great Britain consumers and advertising to them is illegal and not permitted.

all the payment providers that is processing payments for these casinos are in a process of being audited.

money laundering department has access to these chats as well.

threats and warnings womt

work here I guess some officials have got access to all

tbese chats and appropriate actions are going to be taken .

banks are involved too and they will be going through transactions and those who by passed the mcc codes will lose their gateways .

someone has just told me something about this

Chargebacks work

research on here before you do them keep it simple.

but remember to chargeback responsibly lol

You may have ID but you never recognise us as a customer so easy to take to the bank with the emails.

that’s out the niko-tech playbook.

I think you should stop operating in the UK since the law

doesnt allow illegal gambling since

you don’t have Great Britain license stop accepting UK players just because they are vulnerable you don’t accept them.

best to put a block like geo location so

the website don’t work . Makes life easier for both parties

Mike D 5354 xxxx xxxx 7992

1 Bolters Lane SM7 2AU

mikedean32@yahoo.com

ISSUING BANK REVOLUT

Jack Harding 4659 xxxx xxxx 2792

39 Ermine St BA21 3QT

hardings2139@gmail.com

ISSUING BANK SANTANDER

just a couple that were received today through compliance

This is crazy that your legal team is posting confidential information on an open forum.

Seems pretty standard for you guys openly breaking the law, and expecting others to abide by it.

you cannot be selective in which laws you want to apply, the ones that favour you, and ignoring the rest.

I’m actually shocked at this

Violation of GDPR

Indeed - I’d implore anyone battling Santeda to take snapshots of all of this. If anything it will strengthen your case in terms of them breaking the law at will

Had to do a comeback here now:

This is really funny how Santeda now is so scared of chargebacks that they have to break the human privacy laws.

You have no right to give out any kind of information about your customers, Nor chargebacks from banks. This is only showing yet again that you will lose..

If those are actually real, please use this as prove to win your chargebacks!! They are now breaking the rule against Privacy Policies!! Santedas next step is trying to use legal action, but remember the bank have the last word in chargebacks, so they has to go against the bank, and not the person. If they try, they will lose.

Maybe you remember me, Santeda? Tried to take me to court, but the law enforcement just laughed at you, and you guys lost even more money.

Cheers Up GUYS and Play by the book!

I have not much to do with santenda

all I have to say is

there’s no point with all these disputes etc

lofe

is short

we come with nothing when born and go with nothing peace needs to remain live and let live

we should stop using these off shore casinos because using them at first point is our fault so we need to alert everyone to stop using them

I have an ongoing dispute but they won’t reply.

at last you’re going to leave them a curSe …

easy wait to do is just return the Deposits don’t break uk laws and don’t use off shore casinos .

Fake…

I think we need to involve someone from the higher authorities to see what’s going on here..

We don’t want war here

this is a forum discussion

unless casino gurus are all involved with what’s going on .. sorry to say but that’s what I think and hence why lots of sudden entries on here

threats should be reported to the police

Hi ,do you have contact for Fint?

Please

prove your own identity here now

casino guru is commissioned by the casinos and we pay our fair share.

charebacks after wagering and rendered services is not acceptable and we will no longer tolerate this