間違った販売者カテゴリー コードを使用したキュラソー島ライセンスを持つギャンブル Web サイトに関する質問 (217ページ)

I think revolut and chase are just trying to shoo us off, the exact reasoning chase refused my dispute is why they should be accepting it, i've forwarded my dispute to an ombudsman so i hope to be hearing back soon

I think the casinos are going to continue to be a problem, hopefully after a while the banks etc catch on and stop doing business with them

I have an alphastrike made on instant casino I am now looking into it

No the casinos

Think this is alphastrike alphastrikeskins@proton.me

Same area code based in Estonia worth a go

Hello 😊

in four different:

• Jackpotfrenzy
• Malinacasino
• Tsar's Casino
• Nova Jackpot Casino

Hallo 😊

bei vier verschiedenen:

• Jackpotfrenzy
• Malinacasino
• Tsars Casino
• Novajackpot Casino

Thanks 🙏 I'll write to them, did they refund you?

Danke 🙏 ich schreiben ihnen mal, haben sie bei dir erstattet?

I also still have Csskinspro London. I read something about it once but couldn't find anything here.

Csskinspro London habe ich auch noch. Darüber hatte ich mal was gelesen hier aber nichts mehr gefunden.

I have only just found it myself

I wrote to them. Keep you posted, thank you

Habe ihnen geschrieben. Halte dich auf dem laufenden, danke dir

It's this one same company just different email address phone number exactly same on bank statement support@alphastrike.me

Great, thank you very much!!

Super ich danke dir sehr!!

Unfortunately, I cannot see any details at my bank and the bank does not want to give me any details either

Ich sehe bei meiner Bank leider gar keine Details und die Bank möchte mir auch keine Details geben

I created an account and made a deposit of 40€, the amount was debited from my account twice and did not end up in my account.

So 80€ were debited and I have 0€ in my account.

Now I have to submit bank statements.

I now have to wait 5 days, once and never again, the most dubious casino there is.

Ich habe mir einen Account erstellt und eine Einzahlung von 40€ gemacht, der Betrag wurde 2 mal von meinem Konto abgebucht und auf meinem Konto ist nicht gelandet.

Also wurden 80€ abgebucht und ich habe 0€ auf dem Account.

Jetzt soll ich Konto Auszüge einreichen.

Ich soll jetzt 5 Tage warten, einmal und nie wieder das unseriöseste Casino was es gibt.

Do you have contact details ?

From me? Which ones exactly?

Von mir ? Welche denn genau ?

I've found some stuff regarding Goldenbet, their merchant thing on my statement is Nikotpf active web lim, i've done some sleuthing and found that there's a few other Nikotpfs on this forum and another,such as WynActive NikoTPF*Aqua Pulse London (cant find much on this one) Nikotpf NOHTOS (again, yet to find anything on this one) Nikotpf*Nexpulse (same again) Nikotpf Novavogue,i think that's linked to a "clothes company" and Nikotpf DNELECTRO, which is a uk based electronics website it seems under the umbrella company of green lemon group ltd, i've kept an eye on it and they've changed their registered address at least three times in the last week according to public government documents, which leads me to believe that's another scam website that's just used for money/transaction laundering, interestingly enough there's a name as they have to register the LTD company in the UK to operate here, there's one registered director under the company name listed as a Vladimirs BICKOVSKIS, who's currently based in Latvia according to the public government documents? don't know if anyone's any good at digging up any more information?

https://www.transaction-laundering.eu/blacklist

there was also this blog that was posted in the thread earlier regarding transaction laundering which covers both them and santeda on the blacklist.

would also tie in with this reuters article

https://www.reuters.com/article/us-gambling-usa-dummies-exclusive-idUSKBN19D137

Santeda International (parent company of Goldenbet and some other online casinos operating without a license, have been found guilty and sanctioned by the Australian government, Swedish and Spanish government for operating multiple URLs to bypass their prohibition, aswell as illegal gambling,that coupled with the third party merchants makes this an obvious illegal operation with the aim appearing to be to scam customers out of money, below is evidence listed of sanctions)

https://www.acma.gov.au/publications/2024-02/instruction/formal-warning-santeda-international-bv-and-santeda-international-limited-golden-bet (australia)

https://paymentexpert.com/2024/06/18/swedens-illegal-skin-gambling/ (Sweden)

https://sbcnews.co.uk/europe/uk/2023/11/10/dgoj-black-market-exposure/

https://focusgn.com/spain-fines-against-online-gambling-hit-e71m-in-q1 (spain)

Have you had any response yet?