USDT Sports Betting-TOSPIN Online Casino & Sports Betting - Play & Bet Online

The 3rd party operators featured on this page are featured on a non-commercial basis with no commission arrangements in place. 21+. Gambling Problem? Call 1-800-GAMBLER.

HomeForumGeneral Gambling DiscussionQuestion about Gambling websites with Cura?ao license using incorrect Merchant Category code

Question about Gambling websites with Cura?ao license using incorrect Merchant Category code (page 557)

1 year ago by kirekin
|
2,316,170 views 15,233 replies |
1...556 557 558...828
Add post
3 months ago

Hi,

Does anyone have the email to contact Debabs Global Projects?


Agora
3 months ago

Yes, exactly. After checking, the response I received was that the transaction had been authorized by 3ds via SMS, and therefore, a refund wasn't possible. Unfortunately, the transactions were too long ago, and I can't contact the bank anymore. Perhaps you still have a chance?


I continued to write to them, even though they denied that any transaction laundering, etc., was taking place here. We'll see, maybe they'll get back to you.

Automatic translation:
Apple1234
3 months ago

Do you have contact information for cracc and cdkeys? Thank you very much.

Automatic translation:
Agora
3 months ago

How long did it take to hear from them ?

3 months ago

If you're referring to helpersm, I completed the steps in about 10 days, but to no avail, they don't want to refund??

Automatic translation:
Muzto77
3 months ago

Mine are from July 2024 to December 2024, but I don't think I'll be successful with them. Maybe there's someone else who can give us some advice.

Edited
Automatic translation:
Curritokira
3 months ago

Would really appreciate info for these I have been searching high and low, I did locate a business in Africa with the payment/registration number however my request to see there "companies house " site was declined [email protected]

Edited
Howdydowdy deleted the post
Agora deleted the post
bx4chgnb5y
3 months ago

Send me @ and I'll explain:

Automatic translation:
3 months ago

filehe merchant has contested??

guys anyone went through same merchant?! but my bank are aware the transactions are to an illegal casino, I don't know what they will provide to the bank

6 months ago

Is that the address near the lighthouse in cyprus? I've tracked that too, they also use multiple different payment processors, i had a Nikotpf merchant from goldenbet,i've tracked a few variations of nikotpf merchants too, a couple lead to a default company housing address, and previously to a digital office address in the UK. I've threatened them with FOS and the UKGC, they're doubling down on their stance but won't reply directly to emails with them tagged in, i've forwarded all my email threads to the UKGC either way so they're fucked, would be nice to get my money from them too though, hopefully the FOS comes through. I'd like to contact this Andreas directly too.

3 months ago

Hi iv just come across this thread.

I'm currently fighting with my bank as there's multiple deposits to 2 different companies that I don't recognise (DeSerltd & TRVRS) My bank can't trace where these are but I was also credited money from Santeda international a few days prior to these deposits. Iv read online that there dealing in illigal activity. I wondered how far you have got with this as I think the deposit was made by goldenbet.com as I had free play on there.

3 months ago

Any experience with Visioncraft LTD????

Automatic translation:
Curritokira
3 months ago

Searched for these for weeks, could not find any details for them accept they are registered at the virtual 85a address in London like a load of these dodgy companies. Did a chargeback in end and they never contested

3 months ago

Does anyone have any ideas about Apperator, Mydts, Deloraze? If you have any information, thank you in advance????

Automatic translation:
tamiirender
3 months ago

Complicated, yes. Thanks.

Automatic translation:
Muzto77
3 months ago

Grottobooks/MYDATES

You should send another email to them and include these authorities: [email protected] [email protected]

And I believe this is one of the owners personal emails: [email protected]


I would email them and let them see you have added those to the thread. The more people that do this the more they'll see this as something is going on...


For future reference - never send selfies or pictures of your ID to any of these companies ??

Edited
Agora
3 months ago

What email did you use to contact them? helpersm*AP?

Muzto77
3 months ago

I responded back and few pages with their email.

Apple1234
3 months ago

For helpersm

Automatic translation:
1...556 557 558...828
Go to pageof 828 pages

Join the community

You must be logged in to add a post.

Sign up
flash-message-reviews
User reviews – Write own casino reviews and share your experience
Trustpilot_flash_alt
What’s your opinion on Casino Guru? Share your feedback
SYDNEY_push_alt
Provide feedback on a website designed for gambling consumers and enter a prize draw
Follow us on social media – Daily posts, no deposit bonuses, new slots, and more
Subscribe to our newsletter for newest no deposit bonuses, new slots, and other news