πριν από 19 ώρες
Got it on Revolut with that exact same name. Need to ask the client for the statement itself but it shows exactly that name in a deposit.
πριν από 18 ώρες
Πες μου το εμαιλ σου να σου στείλω
πριν από 18 ώρες
πριν από 18 ώρες
If you genuinely wanted to help people on here than you would reply to people with the information they are asking for 🤷♀️ you will try and help them with one but than if people want more info you will tell them to pay 😅
πριν από 18 ώρες
Has anyone else found that revolut tell lies about banking/card rules and put up barriers to charging back against these fraudulent companies. It seems very obvious that they are complicit in all of this?
πριν από 18 ώρες
Has anyone else found that revolut tell lies about banking/card rules and put up barriers to charging back against these fraudulent companies. It seems very obvious that they are complicit in all of this?
πριν από 17 ώρες
That's pretty simple to answer if you know what you are talking about. From an inside information I got from Revolut, they have strict guidelines based on the MCC of the providers.
πριν από 17 ώρες
From the guy that just wants money from people. Get a life. And obviously these scam companies are not using the correct MCC and yet revolut still refuse to chargeback
πριν από 17 ώρες
From the guy that just wants money from people. Get a life. And obviously these scam companies are not using the correct MCC and yet revolut still refuse to chargeback
πριν από 17 ώρες
You're actually sad. People like you actually deserve to lose money gambling.
If anyone has questions, let me know via e-mail. Won't answer people attacking me here anymore.
Έγινε επεξεργασία
πριν από 17 ώρες
No-one is attacking you, this chat was made long before you come about, advise given free of charge so people could help each other, and now you want paid for nonsense.
You literally took that from revoluts website but do tell us, how does it even apply here. These scam companies are using the gambling mcc code to offer gambling services in a country they have no licence to...are they?
πριν από 15 ώρες
Abc company
Santcorn
Anyone?
πριν από 14 ώρες
Thanks for checking 🙂 just don’t want to use my email for this but thanks anyway. Some of it through Revolut but statements don’t have any additional info
πριν από 11 ώρες
Hi FLVA , FLIVNAM , MBWMAH. GLASGOW
APPARENTLY 272 BATH STREET
πριν από 23 ώρες
Hello Radka,
No worries at all. I understand this is not a personal attack. You’re simply doing your job, and that’s completely fine.
First of all, I am not making anyone pay for anything. My main focus is helping people who are experiencing issues with gambling, and I genuinely believe those people should be supported.
Whenever someone asks me for information, I provide it only if I have verified details about the providers they mention. I can also provide proof of the emails I’ve sent when required. If I don’t have information about a specific provider, I clearly say so and apologise. I don’t gamble across hundreds of casinos, which is why my list is limited (currently around 142 providers).
When someone contacts me asking, "Do you have information about provider X, Y, or Z?", my first response is simply to share their official websites or contact details. After that, I explain what I do, ask whether they would like additional information, and I always finish by wishing them good luck with their situation.
Given this, I’m genuinely trying to understand how this violates the forum rules.
I’d also like to raise a broader point. As one of the largest gambling-related forums worldwide, this platform actively promotes casinos that are illegal in certain jurisdictions. Some of these casinos engage in practices that directly harm players, yet they are still promoted. I believe this is worth reflecting on.
Additionally, the forum does not offer private messaging or alternative ways to contact members. Because of that limitation, the only option to communicate is by sharing an email or social contact. Posting large datasets or spreadsheets publicly is simply not practical.
To be clear: I am not a scammer, and I am not trying to take advantage of anyone. I’ve been in the same position as many people here, and I’m grateful that I can now help others navigate a very harmful industry. I never force anyone to do anything, and I fully recognise that in some cases professional or medical help is necessary and I actively encourage people to seek it.
I do not charge, I do not pressure, and I only share information when I genuinely have it.
Thank you for your time. If anyone needs help, feel free to send the provider names by email, as this is currently the only available method of contact. You can reach me at [email protected] or send me your @ tg or disc username. Easier to communicate there.
πριν από 3 ώρες
Hello, this is not just about scamming, I'm afraid
This is more about breaking the rules.
"Like stated before, i have a list of over 130+ providers, 75+ casinos where you dont need to gamble to take your money out. Like that, you can get "revenge" in this type of situations. If you gamble your whole money and lost, i can help you recover, understanding if Banks will accept your claim, doing different type of claims or even not doing anything through banks."
I apologize, but this thread is not a tool for punishing casinos, and since we are not here to debate who is correct and who is incorrect, I remind you that your activity is prohibited by our rules, regardless of the goal.
I recommend that you read those and move this activity to Discord.
https://casino.guru/terms-and-conditions
Whether you realize it or not, such actions as yours usually put this entire thread in jeopardy, because announcing financial revenge is against any policies.
Please think about it. Those 24 hours will come to an end today.
πριν από 21 ώρες
Make sure to tell everyone i sent one of the providers you asked for, that you also asked for more information about my service 🙂
πριν από 3 ώρες
Well, this is enough for me; I'm closing your account. Financial activities and adverts are forbidden on this forum. Since we are unable to investigate, the rules still apply to anyone.
Kindly find another one, and thank you for your efforts, even though it didn't end well.
πριν από 2 ώρες
Just to add to all the above, I emailed a "test" set of merchants, many of which people have already found and are easily available and they responded to my email saying they were not in their list!
People, be smart and avoid being drawn into paying for "services" that are likely to lead you nowhere. Stick to this forum, plenty of help on the 190+ pages of this thread.
ΑπάντησηΑναφορά2
πριν από 2 ώρες
what is this lol?
Are you aware that chargeback fraud and organizing that in Europe is looking at 10-15 years jail time?
This is not about offshore casinos, you don't like - don't play there I have some friends enjoying just their time and entertaining, casinos were never way to make money, they provide entertainment services lol
And what you describe is chargeback fraud, Interpol can go after you for such a stuff. If some merchant is using miscode it may be like 10-20k$ fine from mastercard something like that, but if you are involved in organizing chargeback fraud you can go to jail 10+ years lol...
Get a life 😀
There are pretty solid local licensed casinos - play there, your point is not to screw casinos, but to fraud them and thinking you will make money, only thing eventually you will get is jail time, cause EU AML monitors such a stuff and you get flagged, your bank account, your "mules", it's clear organizing chargeback fraud group... This is crazy...
ΑπάντησηΑναφορά2
Προσθήκη ανάρτησης
