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No never recieved anything or any other replies
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I disnt have trvs but loads on the forum have
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No that’s the point, the only contact has been support@swipez but they stopped responding months ago
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You can try the details below also but probably non existent, good luck
Draph Solutions s.r.o.
Contact
PandaPay team
Phone
Address
Dobronicka 1257, Praha 4-Kurantice, 14800, Czech Republic
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SmPayPF*Gamingstore Northampton : We havent found this merchant
Byte News London LTD : We havent found this merchant
Bitsent = Quickbet - They dont chargback. Rapport them to Swedish authorities.
Openblocks.eu = Quickbet - They dont chargback. Rapport them to Swedish authorities
GoGetCrypto = Quickbet - se above
Fomiline UAB = Se above
CSHLTD = Cash TopUp. I dont know which merchant but charged back 2000 euro. Could be http://www.key-legal.co.uk/contact-us.html
KEYLSM = Not sure which merchant but maybe the same as above
Ramp Network = https://ramp.network/ anwsering E-mails not sure about chargeback.
Clou Smart Hosty = get-ai.world got 450 euro chargeback
Al_logo Creator = I THINK it is same as above. No chargeback
KyCoin = https://nun-tech.fr/en/ no respons or chargeback
LUXTel London = Couldnt find this. But should be https://luxtell.eu/. No chargeback
ETS TICKETZONE = Have not found this
Deposit by crypto warsaw = NOT found this. Any information?
Albedo = No information
Videogameshaven = chargeback 50 euro. https://videogameshaven.com/
Vexoria Kaunas = NO information. Anybody?
Redwerkonline = maybe this : https://redwerk.com/
BP W Loading = Not sure yet
Canapay = [email protected]. Got chargeback 500 euro
PRL*MgTeche = https://find-and-update.company-information.service.gov.uk/company/13383798/officers
Prl*TheJansel = http://thejansel.com/
Apperator = no information
Gametid = Gametid.com got refund 600 euro
MyDates.com/Grotobook = https://grottobook.com/ no chargeback
Keygo = https://keygo.site/ no charge back
Incredibleskins = https://www.incredibleskins.com/ no chargeback
Enigma Budapest = Chargeback. 500 euro.
Kelly&Nelly - Nigerian scamsite no chargeback http://kellynelly.com/
Digidate Larnaca : https://digitaldays.com.cy/
Feel free to update.
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Clou Smart Hosty = get-ai.world got 450 euro chargeback- did you contact this company?? What is the contact details?
Gametid- what company is this??
Thank you in advance
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anybody has info for:
TTECH
J APP
MDLVLT
?
would be highly appreciated
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Canapay refunded itself?
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URGENT: Ozwin Casino (Affiliate Capital Group) Exposed for Using a FORGED License
"I am writing this to alert the community and the CasinoGuru team about a major security and transparency issue with ozwincasino.com.
1. CONFIRMED FORGED LICENSE:
After a withdrawal dispute, I contacted the regulator Antillephone N.V. (Curacao) directly to verify the 8048/JAZ license displayed on Ozwin’s website. I have received an official confirmation via email from the regulator stating that Ozwin Casino is NOT licensed by them and the validator they are using is a FORGERY. They are intentionally deceiving players by displaying a fake shield to appear legitimate.
2. THE WITHDRAWAL SCAM:
The casino is systematically refusing withdrawals by citing generic 'geographic restrictions.' However, my investigation shows these are internal excuses used to withhold legitimate winnings. They accept deposits from these regions without issue, but only 'discover' the restrictions when it is time to pay out.
3. GROUP-WIDE RISK (Affiliate Capital):
Ozwin is part of the Affiliate Capital network. This means sister sites like Fair Go, Uptown Pokies, and Red Stag are likely operating under the same fraudulent scheme. If one site uses a forged license, the integrity of the entire group is compromised.
To the CasinoGuru Team: I have the full email chain from Antillephone N.V. confirming the license is counterfeit. I am ready to forward this evidence to your dispute department immediately. This operator needs to be blacklisted to protect other players from this scam.
To Players: Do not trust the 'verified' icons on their site. They are manually hard-coded fakes. Check with the regulators directly as I did, and you will see the truth."
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It’s now clear that Ozwin/Affiliate Capital is facing a massive payment processor collapse. They are using incorrect Merchant Category Codes (MCC) to bypass banking regulations. Combined with their FORGED license, this is a clear exit scam or a total financial failure. They accept deposits via shell companies but cannot process withdrawals because their fraudulent channels have been flagged by the banking networks."
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Έχει κανείς κάποια επικοινωνία μέσω Digidate Larnaca;
Ευχαριστώ
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I am following the situation regarding Wintermads and the recent shutdown of Draph Solutions/Swipez by the Czech National Bank.
It's clear that Ozwin Casino is using these shell companies to hide their transactions. I have official confirmation from Antillephone N.V. that Ozwin is operating with a FORGED license.
To those looking for rimbursments: Don't just ask the casino. Report Wintermads and the names listed here (Acebit, Payacctopup, etc.) to your banks specifically for FORGERY and MCC FRAUD. When a bank sees that the merchant is linked to a fake license, they freeze the funds immediately.
Kika199 mentions an 'agreement'—this proves the casino is paying off people to keep the fraud quiet. Don't be silenced. If we all report the forged license to the payment providers, they can't run away with the money
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who fk are you ? Did i own u something ?He ask only if someone got a refund , and i said yes.If u check my comments i gave a lot info without money so that 500€ was a little joke .
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You literally said after he asked how you got a refund since you put screenshots up ‘it’s a secret’ and than ‘I can’t risk it for nothing because of a settlement’ so yes your clearly implying that if he gave you money you will share how you got a refund.
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do they refund the money?
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Update on London Compliance and Forged License 8048/JAZ
"Quick update for everyone. I have officially received a case number from the Compliance Department in London regarding the payment processors used by Ozwin (specifically Wintermads and Spoynt).
I have submitted the official verification from Antillephone N.V. confirming that the license displayed by this operator is a CRIMINAL FORGERY. The London teams are now cross-referencing this with the MCC Fraud (Merchant Category Code) used to disguise these transactions.
Also, for those still waiting: since the Czech National Bank shut down Draph Solutions (Swipez) on January 3rd, the casino's network is in total collapse. They are trying to hide, but the paper trail is clear. If you want your money, stop asking the casino and start talking to the regulators. I won't stop until every merchant account linked to this forged license is permanently blacklisted. We are on it
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