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Αρχική σελίδαΦόρουμΓενική συζήτηση για τα τυχερά παιχνίδιαQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 46)

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A little warning here for the CG Community: Casino Guru is an open platform where everyone is free to share their thoughts and opinions. We believe in free speech and try to be as non-restrictive as possible. That said, please remember: just because something is posted on the forum doesn’t mean Casino Guru agrees with it or endorses it in any way. We’re really happy to see players engaging in conversations, debating respectfully, and having fun doing so! That’s why we created this platform. However, we’ve noticed a growing trend – not just here, but across other platforms too – where some players, after losing money fairly in a casino, look for ways to get those funds back through their bank or payment provider, often by filing chargebacks or making false claims. We’d like to warn you: this behaviour is not only unfair – it’s also very risky! We’ve already seen and heard stories (here and elsewhere) of people who got into serious trouble trying to go down this route – including closed casino accounts across multiple platforms, closed bank accounts, debts, and even lawsuits (attempted fraud). Attempting fraud or misrepresenting the truth to a bank or provider is never a good idea and could have lasting consequences. So here’s our friendly appeal to all Casino Guru community members: Stand up against unfair and dishonest casinos. Use our Complaints Resolution Center if you need help – you don’t have to fight alone. But please don’t try to get back money you’ve fairly lost. It’s simply not worth the risk. Thanks for being part of our community – and have a great day!
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De Iyankiana Global Li

ad wadata ltd

Mass toyin ltd

domainland


I can probably help with a refund for these if anyone recognises them

Keiji
πριν από 1 έτος

What about crystalbet

πριν από 1 έτος

Further to some more investigations it appears Slimfit, Digikey, Enigma, Officehut are processed by Corefy/Paycore

Sutton
πριν από 1 έτος

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?

jamesmcgorrey21
πριν από 1 έτος


You can write a complaint on casino guru




πριν από 1 έτος

Can someone help me with this, I will pay someone if I can get my winnings withdrawn

πριν από 1 έτος

Please write to us what exactly do you need to help with.

πριν από 1 έτος

Has anyone have www.tangosm

Com

Sutton
πριν από 1 έτος

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?

πριν από 1 έτος

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 😂

Anonymized603
πριν από 1 έτος

What’s the email for San Marino please

Anonymized603
πριν από 1 έτος

Ok thank you .

πριν από 1 έτος

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 😂

πριν από 1 έτος

🤣

πριν από 1 έτος

Έτσι μετά από 30 email έχετε λάβει ένα μικρό P€NI$. 🤣🤣🤣

Αυτόματη μετάφραση:
Anonymized603
πριν από 1 έτος

What the name on transaction and how old was your transactions?

πριν από 1 έτος

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
πριν από 1 έτος

Mydelivery dosent give a F. They are based in Ukraina

Anonymized603
πριν από 1 έτος

Είναι το mydelivery μέρος των έξυπνων πληρωμών;

Αυτόματη μετάφραση:
πριν από 1 έτος

Keylissimo somone?

Anonymized603
πριν από 1 έτος

Yes they just told me to Fuck off. Haha

Anonymized641
πριν από 1 έτος

Έχω και το Keylissimo, αλλά δεν τα έγραψα.


Το Canapay.io δεν έστειλε τίποτα, ελπίζω να μην κάνουν τίποτα με την ταυτότητα και την ταυτότητά μου


Έγινε επεξεργασία
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