Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 702)

leaving them till last me, let the bank build all the evidence and they go at them. Hoping it helps with the fake docs they will no doubt produce

Everything ok ash? I do hope. I hope for lots of success in the future for you x

Honestly, the best I have been in months. Not bet a penny since I found this forum.

i am gonna go at this problem alone for now, see what I can do with my network in finance and then I’ll come back and help as much as I can.

Casino have been threatening me with all sorts so just removing myself for a bit.

admin can you close my account please

Σε ευχαριστώ πολύ.

Την ίδια απάντηση έχουν γράψει και σε εμένα.

Ψάχνω πολύ καιρό τον έμπορο pnmm εκεί έχω χάσει και τα περισσότερα λεφτά.

Μήπως γνωρίζεις κάτι για αυτόν τον έμπορο

Pnmm? Can you elaborate anymore? What casino was it and does it show any other name x

Raise it with your bank ASAP! But don't send proof they contacted back just raise it as no goods or service xx

Ash I'm glad your on the road to recovery! That's fantastic news. Best of luck! And well wishes for the future 🥰

Fresh Bet aka Websomaic

Απάντησαν στο email μου λέγοντας ότι δεν μπορούν να βρουν τις συναλλαγές στο σύστημα, τι μπορώ να κάνω στη συνέχεια;

Does anyone knows who is INPIGR1 and E0000480 please?

Did anyone find anything on TRNDBM? Looking to raise I only have 2 transactions but don’t know where to start with it

if E0000480 is swipeZ eu and based in prague. Would that mean that INPIGR1 who is also based in Prague might be also swipez !

Is E0000480 swipez eu?

Wow, revolut have decided to partially reimburse FALCORA Finance. Didn’t think this would happen!! £660 back from them

Ah that’s amazing. Well done!!

were they bank transfers? I’m fighting hard against falcora / Santeda

Yes they were bank transfers - luckily I had 1 which showed as being bounced back by clearbank after they blocked their account so I think they have had no other option but to see it was a scam.

That’s very encouraging for my scam case. I’ll keep fighting