Hi!

Does anyone here have a contact for Estolio Limited?

I would like to ask about a situation where a person is banned from gambling and yet plays in a casino that is not licensed in their country?

I have many payments for the company estolio limited, unfortunately I have no way to contact this company and it is too late to complain to the bank.

Last week I tried playing at a new casino and I entered a bank account at my other bank that we never used for casinos and estolio refunded me the money on its own. I have the same name as on the card for the account that the transactions relate to.

I would like to get involved with someone from estolio limited.

Ahoj!

Má tady někdo kontakt na spole?nost Estolio Limited?

Pot?ebovala bych se zeptat na situaci, kdy je ?lověk vylou?eny z hazardních her a p?esto hrál v casinu, které nemá jeho zemi licenci?

Mám mnoho plateb pro spole?nost estolio limited, bohu?el nemám jak tuto spole?nost kontaktovat a na reklamace v bance je ji? pozdě.

Minuly tyden jsem zkusil hrát na novém casinu a uvedl jsem bankovní ú?et u mojí druhé banky, ktery jsme nikdy nepou?il pro casina a spole?nost estolio mi sama od sebe peníze vrátila. Mám stejne jméno jako na kartě k ú?tu , kterého se tykají transakce.

Ráda bych se zapojila s někym z estolio limited.

estolio is based in Cyprus.

I'm also looking for contact information and I can't find it.

Let's stay in touch.

Το estolio ?χει ?δρα στην Κ?προ.

Ψ?χνω και εγ? στοιχε?α επικοινων?α? και δεν μπορ? να βρω.

Να ε?μαστε σε επαφ?

I wanted to write to you. I have the same problem. I don't know if it makes sense to take legal action or find a contact somewhere. Estolio Limited is probably a scam. Or so I think.

Chtěla jsem ti napsat. Mám stejny problém. Nevím, jestli to má smysl.resit soudně a nebo někde najít kontakt. Pravděpodobně je estolio limited podvod. Nebo mám takovy dojem.

It would still be a good idea to write a paper letter to estolio limited, I think I found the company address somewhere, but it is very strange that they have no email. Do you know who their payment intermediary is?

Je?tě by bylo dobré napsat estolio limited papírovy dopis, myslím, ?e adresu spole?nosti jsem někde na?la, ale je velmi divné, ?e nemají ?ádny email. Neví?, kdo je zprost?edkovatel jejich plateb?

Hypergate partners?

Someone something

Partners hyper gate ?

Někdo neco

Where can we talk?

Που μπορο?με να μιλ?σουμε

Write WhatsApp

Napi? whatsup

Smpfmagnic ifr?gasatte att mina ?terkrav skulle vara falska bevis f?r att jag tog med krypto fr?n dem, de sa ocks? att de f?rs?kte kontakta mig f?r att reda ut situationen i godo, vilket ?r en fullst?ndig l?gn, inte s?ker p? vad de ska g?ra h?rifr?n.

Det ?r v?rt ett f?rs?k om vi g?r det som ett kollektiv, och ?ven skickar till ukgl d? kanske med de nya lagarna som kommit in .

Kanske kommer CGB att agera p? grund av det stora antalet klagom?l.

De kan inte ignorera en m?ngd klagom?l

De har en sk?rmdump av kryptopl?nbok med pengar som g?r ut. Och de har en sk?rmdump av ett uppenbart konto som jag registrerade mig f?r vilket jag inte gjorde. Jag lade fram dem som felaktig handelskod. Jag har sagt till min bank att f? bevis p? att jag har registrerat mig och bevis p? att de f?rs?ker kontakta mig, jag har ocks? sagt till banken att fr?ga dem varf?r de tv?ttar pengar f?r ett olagligt kasino.

Be f?retaget om en GDPR SARS-f?rfr?gan, f?r om du har registrerat dig kommer de att ha register ?ver alla dina personliga uppgifter och n?r du registrerade ditt telefonnummer osv. De m?ste tillhandah?lla det om de inte hotar att rapportera dem. skicka resultaten till banken ge dem en tidsram f?r att svara ocks?. Ange ocks? att beg?ran m?ste inneh?lla all korrespondens mellan b?da parter.

.

Good evening,

Investigating my bank movements, I realized that I have charges from these 2 intermediaries

UTORG

UTPAY

Upon further investigation, I realized that it is a platform for buying crypto assets, that is, I made a purchase in € and the casino received it in cryptocurrency.

When investigating the terms and conditions of these intermediaries, I noticed the following in the AML policy, and I quote:

TRANSACTION LIMITS AND ANTI-FRAUD MEASURES

You have the opportunity to carry out cryptocurrency exchange transactions in the amount limited to the equivalent of EUR 700.00 simply by registering the account using the Company's website or widget. In this case, relevant data is collected and appropriate anti-fraud controls will be applied to you. If you exceed this limit or the Company's management deems it necessary to receive additional information about your transactions, we will ask you to undergo KYC verification.

However, depending on the service you wish to use, we may require you to undergo KYC verification in order to carry out the transaction, regardless of the amount. Thus, the issuance of the Utorg Card is only possible after your Identity Verification has been successfully passed.

So, as I understand it, if you deposit more than €700, you'd have to go through KYC verification with these intermediaries or not? Or can they use the KYC done at the casino?

These 2 intermediaries don't even know my name, only my email, so how can they accept these payments?

Has anyone had any experience with these intermediaries that can help?

Thank you

Boa noite,

Ao investigar os meus movimentos bancarios, percebi que tenho Cobrancas destes 2 intermediarios

UTORG

UTPAY

Ao investigar mais a fundo, percebi que é uma plataforma de compra de criptoativos, ou seja eu fazia uma compra em € e o casino recebia em criptomoeda.

Ao investigar os termos e condi?oes destes intermediarios reparei no seguinte na politica AML e passo a citar:

LIMITES DE TRANSA??O E MEDIDAS ANTIFRAUDE

Você tem a oportunidade de realizar transa??es de cambio de criptomoedas no valor limitado ao equivalente a EUR 700,00 simplesmente registrando a conta usando o site ou widget da Empresa. Neste caso, dados relevantes s?o coletados e controles antifraude apropriados ser?o aplicados a você. Se você exceder este limite ou a gerência da Empresa considerar necessário receber informa??es adicionais sobre suas transa??es, solicitaremos que você passe pela verifica??o KYC.

No entanto, dependendo do servi?o que você deseja usar, podemos exigir que você passe pela verifica??o KYC para realizar a transa??o, independentemente do valor. Assim, a emiss?o do Cart?o Utorg só é possível após sua Verifica??o de Identidade ser aprovada com sucesso.

Ou seja pelo que percebi ao depositar mais de 700€ teria de fazer uma Verificao KYC com estes intermediarios ou nao? Ou eles podem usar o KYC feito no casino?

Este 2 intermediarios nem o meu nome sabem apenas o email, como é possivel aceitarem esses pagamentos?

Alguem teve algum tipo de experiencia com estes intermediarios que possa ajudar?

Obrigado

Hej vem har erfarenhet av ZPDG?? Jag beh?ver veta kontaktinformation f?r dem eller deras betalningsbehandlare f?r att kontakta dem, bel?nar g?rna n?gon om kan hj?lpa

De ifr?gas?tter inte ?terkrav om du kan f? din bank att h?ja dem

Who is KTM Warsaw?

Hej,

?r det n?gon som har erfarenhet av coinshop.work? Jag har flera transaktioner p? Revolut till spelsajter. Har jag till och med ett spelblock p? mitt Revolut-konto.

Revolut g?r ingenting och coinshop skyller p? kasinot. Kasinot svarar inte. Jag antar att det inte finns n?got med dessa att g?ra?

Jag har faktiskt inte f?retagets kontaktuppgifter alls. Jag kan inte hitta dem.