They didn't hurt. He found them compelling. But ultimately wasn't enough. I think the problem with the fines were that they were mostly for AML and illegal practices I believe? They weren't for deceiving customers.

That Prive thing is interesting though. Are they owned by Santeda also? That kind of thing definitely helps me. Where they pretend they are something they are not, which being UKGC approved would be.

its their license on the site.

I’ve got evidence of MYStake taking credit card payments and manipulating MCC. They 100% are part of it.

My payments to Mystake were directly through Revolut. I've know noticed that mystake no longer have Revolut as a payment option..

They were bank transfers under name 'falcora finance'

Could you screenshot the prive casino license matching Santeda? I can't see that anywhere.

https://fintelegram.com/whistleblower-appeal-join-fintelegram-in-the-fight-against-illegal-gambling-and-money-laundering/

everyone should submit there stories on payment processors, banks and casinos strength in numbers

Has anyone won anything with FOS. Do they uphold these complaints?

Iv seen case files where people have won there claim which was for like 30k only to recieve ￡100. Like what an insult.

Hello,

Of course, though it literally hurts to see you leave. Closing your account now.

Take care and thank you for everything!

Interesting fact. I had some transaction with monzo in january. They refused to raise the disputes back then, so i went to FOS. No agent has been allocated yet to me, however the case is already raised.

beginning of this month i raised some of them manually. And i got refunded for all by the merchants.

should i contact fos? Or just leave it be?

I found this:

http://www.kpvfaw.com/forum/general-gambling-discussion/question-about-gambling-websites-with-curacao-license-using-incorrect-merchant-category-code/497#post-169554

So this morning I have sent both TransferOp & Rampnow emails regarding deposits I made to Mystake.

Mystake have unblocked the account & I can see I never completed the KYC with them so they don’t hold any ID or address verification. Looking through both of their terms for payments and using their service they state the customers must be KYC verified which in this instance I wasn’t… hoping this is going to help in my favour as they have failed KYC which would be a huge AML issue for the payment providers as well as the casino…

Just an update no Destream refund yet

Has anyone herd of Smpaypf maginc

i have 6 grands worth of deposits to them in January

Lol, monzo is closing my account. ?????? idiots, its funny, coz as soon as they actually raised the disputes i got my money back from the merchants after 1-2 days max.

Did you keep the money that you got back

So 6000 of deposits from Monzo less than 90 days ago

should I do manual disputes ?

if I do is it under nothing received or incorrect merchant codes

can anyone advise

Yes, i got 18k back in 10 days all together. Once they raised the disputes merchants refunded instantly. This 18k is forgotten lost money. So they can close my account. Fck em.