7 månader sedan
De Iyankiana Global Li
ad wadata ltd
Mass toyin ltd
domainland
I can probably help with a refund for these if anyone recognises them
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 46)
7 månader sedan
What about crystalbet
7 månader sedan
Further to some more investigations it appears Slimfit, Digikey, Enigma, Officehut are processed by Corefy/Paycore
7 månader sedan
If processor was not Elegro who else do they use is it usually Naudapay/Noda and is anyone aware of any other processors linked to Santeda and their casinos?
7 månader sedan
You can write a complaint on casino guru
7 månader sedan
Has anyone have www.tangosm
Com
7 månader sedan
I am doing this now with goldenbet, can I ask was it always them that replied to you or do you have any other email addresses for santeda?
7 månader sedan
I sent a big email to the companies registry attached with evidence and cc’d in all the casinos about how they are money laundering and attached evidence 😄, I’m hoping some Russian sniper doesn’t come after me now 😂
1
Anonymized603
7 månader sedan
What’s the email for San Marino please
Anonymized603
7 månader sedan
Ok thank you .
7 månader sedan
Så efter 30 mail har man fått en liten P€NI$. 🤣🤣🤣
1
Anonymized603
7 månader sedan
What the name on transaction and how old was your transactions?
7 månader sedan
Haha thank you for the email I just wrote this to them:
Good Evening,
I write to you from the UK after contacting police.
I want to bring to your attention that Santeda BV are money laundering through different businesses in different countries by taking payment through their online casino businesses it is running.
Their Anjouan Licence on casinos such as mystake, velobet, donbet, cosmobet prohibits them accepting UK players yet I have been able to sign up from the UK and verified.
I also alerted this company to the fact they are allowing players with gambling issues to reopen accounts with no verification but the most shocking find was that they are laundering money as when payment is taken via card it is showing as incorrect descriptors - This is illegal and against visa’s rules.
I demand a full refund from Santeda BV and urge you to strike them off!
Company No - 151296
See attached evidence of transactions and how they are using false descriptors when taking them.
All refunds from these illegal casinos can be sent to the following account for myself
Kind Regards
Anonymized603
7 månader sedan
Mydelivery dosent give a F. They are based in Ukraina
Anonymized603
7 månader sedan
Är mydelivery en del av smartpayments?
7 månader sedan
Keylissimo somone?
Anonymized603
7 månader sedan
Yes they just told me to Fuck off. Haha
7 månader sedan
Jag har också Keylissimo, men inte skrev dem .
Canapay.io skickat ej nånting ,hoppas dem ska inte göra något med mitt leg och personbevis
Ändrad av författare 7 månader sedan
