3 dagar sedan
I asked the casino for DSAR because i want to link the deposits with the bank transactions then i'll try to raise them with Revolut. But Revolut is the worst bank
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 538)
3 dagar sedan
I think they are sister sites
3 dagar sedan
Oh yh them they are terrible would not do mine at all but the scum had bought crypto with my card so probably no chance its with the FOS now
3 dagar sedan
I work for a bank and unfortunately the FoS won’t touch crypto usually - it’s a bloody mess. Hopefully you get sorted
3 dagar sedan
https://www.theguardian.com/society/2025/mar/09/mastercard-and-visa-linked-to-gambling-sites-accused-of-scamming-uk-customers
Assume everyone has seen the above?
1
3 dagar sedan
Thanks I doubt they will to be honest im not bothered it is £6000 but I have already got back £6-£7000 more than I lost anyway would be nice to win it though pay some loans
3 dagar sedan
No just read it this would mean any transactions should be refunded no chargebacks needed reading this they say they do not tolerate it in any way ! nonsense you ask for a refund and get told where to go !
It looks like the game could be up soon for these sites but blocking ip is useless they just rename the web address. £2.7 billion spent is a lot no wonder the government are sniffing about now the victims stories are all the same as ours.
2
3 dagar sedan
I hadn't seen this so thank you for sharing. I can see the casino i played on mentioned and I went to them first but they are ignoring my request for a refund and continue to email and text me despite telling them I am a problem gambler! I am going to contact the banks today.
Ändrad av författare 3 dagar sedan
3 dagar sedan
Betalningar med Bizum anger inte säljaren.
Är det lagligt???
Automatiskt översatt:
3 dagar sedan
No just read it this would mean any transactions should be refunded no chargebacks needed reading this they say they do not tolerate it in any way ! nonsense you ask for a refund and get told where to go !
It looks like the game could be up soon for these sites but blocking ip is useless they just rename the web address. £2.7 billion spent is a lot no wonder the government are sniffing about now the victims stories are all the same as ours.
3 dagar sedan
Game is up for Revolut - I have sent an email to the editors at the Guardian and attached all communications with them in regards to a denial of chargeback on one particular site. Hoping they will be exposed soon. I can also link Revolut to several merchants who are questionable to say the least.
Ändrad av författare 3 dagar sedan
2
3 dagar sedan
That is great news then good work !
They have had it coming for a while now.
They are 100% working with these sites and coaching staff to play dumb.
3 dagar sedan
Good work. I am also sending some emails on other casino operators and dubious payment processors to the Guardian/Observer. Here is the email for one of the reporters who wrote the article - shanti.das@observer.co.uk.
People should send in their experiences and get more of these rogues exposed publically - it is the only way to get this stopped.
Here is the email for the journalist at Investigate Europe who also contributed to the article: Email@maxencepeigne
Ändrad av författare 3 dagar sedan
1
3 dagar sedan
Good work. I am also sending some emails on other casino operators and dubious payment processors to the Guardian/Observer. Here is the email for one of the reporters who wrote the article - shanti.das@observer.co.uk.
People should send in their experiences and get more of these rogues exposed publically - it is the only way to get this stopped.
Here is the email for the journalist at Investigate Europe who also contributed to the article: Email@maxencepeigne
3 dagar sedan
Is that email right at the bottom?
3 dagar sedan
Anyone contacting the reporters should also send a list of these scam websites who are laundering funds for these casinos as well. I am certainly going to - particularly those ones that are registered as Ltd Companies at Companies House UK at postal only addresses with the directors residing overseas in Latvia/Georgia/Ukraine/Russia etc
3
3 dagar sedan
De spanska myndigheterna rapporterar ex officio dessa kasinon för drift utan licens. Jag frågade om de upptäcker avgifter med falska kundkoder. Jag väntar på svar. Men de rapporterar och bötfäller dem med 5 miljoner euro för att de inte har en licens, vilket de uppenbarligen aldrig får.
Automatiskt översatt:
3 dagar sedan
i am going to expose Canapay
I got some deadly evidence what will take it down
1
3 dagar sedan
I have 2K with them 🙈😕
Raderat
Inlägg av abdelilaharhmir har raderats
3 dagar sedan
It certainly shows they use canapay?
