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Question about Gambling websites with Cura?ao license using incorrect Merchant Category code (sida 290)

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7 m?nader sedan

Tagged elegro (nikopft) and a few other casinos/ merchants into an email today and I also added fraud teams and Swedish- Estonian and Nigerian authorities in the email. I’ve had one casino refund me £690 and elegro saying they have already refunded me in October (they haven’t at all) so I’m hoping they’ve seen who I’ve tagged in the email and decided to refund me now.

7 m?nader sedan

I’ve found smpaygamingstore if someone is looking for that. The person behind it is Marat Mirzabalajev, who is behind several of these "companies". Would be great if everyone reported him to the authorities in UK.


https://www.gamingonlinestore.com/

https://mastertoolsmania.au/

https://find-and-update.company-information.service.gov.uk/company/13010969/officers

?ndrad
7 m?nader sedan

Har n?gon handlat med betaltj?nstleverant?ren UTORG.pro?


Har du f?tt n?got tillbaka?

Automatiskt ?versatt:
Dt100
7 m?nader sedan

@danielsonesson on X.

Dustyd
7 m?nader sedan

I tried all this with elegro but just told me to contact my bank and stopped replying, Any advice?

7 m?nader sedan

Anyone had any luck with elegro and how to get them to budge from repeatedly telling me to go to my bank..

Waldo1984 raderade inl?gget.
Waldo1984 raderade inl?gget.
Bollee
7 m?nader sedan

Any response?


Is he maybe behind "SMPay Maginc"

Waldo1984
7 m?nader sedan

Must have had so many requests and they’re fed up of it now ??

7 m?nader sedan

Has anyone got any luck with Albedo vouchers?


paulmcewan05 raderade inl?gget.
7 m?nader sedan

Anyone get a refund from finnart or artstrid?

7 m?nader sedan

Ffs your not going to believe this but my bank just emailed me saying they have reopened the complaint due to new information provided ! but ive just signed an NDA with Kinghills but they have still not paid me the £5000 what do I do ?

paulmcewan05
7 m?nader sedan

Would say the fact you have not received the 5000 yet means keep the complaint open with the bank. Surely if you receive both then the bank will just cancel 5000 worth if they chargeback

Anonymized825
7 m?nader sedan

Ok im not sure to be honest ive not shown them the refund agreement yet as it was all done after the rejection of the complaint I could just send it back to the casino if the bank raises them or maybe they will do it the way you say im not sure if I should maybe tell them about it all now in saying that I bet if I stop chasing the casino they wont pay me anyway ! just got a text they are calling me within 24 hours the bank to talk about it

?ndrad
7 m?nader sedan

I think I will just tell the bank they offered £5000 but have not paid me anything yet

Anonymized825
7 m?nader sedan

in the process of chargebacks now for finnart through the bank

7 m?nader sedan

Anyone had a refund from keyzd? They keep asking me the same question about providing my card number and then ignoring me and then sending the same request again.

Williamj86
7 m?nader sedan

Hi, how did you do this? When I told my bank(virgin money) about finnart and ARTSTRID.com they said because they’re gambling payments they can’t do anything, despite me explaining to them about the payments going to a different merchant name compared to the casino.

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