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I’ve sent emails to the media about what is happening. If anyone knows any reporters or investigators who are willing to investigate please let me know. More welcome to email me if needs to be done in confidence.
its time this issue gets exposed
Automatic translation:
5 months ago
Let me know how we can exchange emails - I can include loads of info on a couple of these casinos, banks etc.
Yes, assume that you contacted the casino hence the response from them? The bank will contact the merchants bank not the casino as the casino is not the merchant that took payment, I would doubt the casino will respond to the bank as they shouldn’t be able to.
Seems like a Canadian gambling license as their business is registered in Curacao and does not hold any Curacao licence i ran that number and it's just their registered business number in chambers of Commerce. If I was you I would read through all the information on their licence laws in Canada I am pretty sure they are definitely not valid licences as I have never heard of them.I am also on the hmm side of I am sure Canada is definitely blocked in UK
By the look of things and what I have read this license body is more strict. I would respond to the casino,as they still must adhere to strict AML laws by correct Mcc codes. Also having ukgl.Make a point that you will inform the licence authorities and copy their response email into the complaint. With proof from transactions and bank statement that prove that payments have been manipulated MCCs
Which breaches their licence
Also false acquisition that you joined through an affiliate program when you did not .
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