Domanda sui siti web di gioco d'azzardo con licenza Curaçao che utilizzano un codice categoria commerciante errato (pagina 99)

They won't take this into consideration and put it on their webpage more than this thread though.

They say they don't want to get into legal issues deciding what is right or wrong, but it's just a way for them not to have to do anything, as they would have to put the warning on every Estonian, Curacao and MGA casino as all of them are doing this. And that would hurt their business.

Yea same here, and everything is better after I stopped gambling.

npgon that received a response from the bank

npgon som fått svar av banken

I contacted Canapay and received feedback immediately where I was asked to submit KYC, did so and now received feedback again that they will verify the documents. Will I get no feedback after this? Has it been quiet for several from their side after receiving KYC? Hope is the last thing that leaves you

Jag hörde av mig till Canapay och fick återkoppling direkt där jag ombads skicka in KYC, gjorde det och fick återkoppling nu igen att dom ska verifiera dokumenten. Kommer jag inte få någon återkoppling efter detta? Har det varit tyst för flera från deras håll efter mottagande av KYC? Hoppet är ju det sista som lämnar en

They put you in their so-called "Fraud list" nothing more after that

Dom sätter in dig i sin såkallade "Fraudlista" inget mer efter det

come out…

Surt…

It's so fucking strange that they first paid out to everyone, and then now nothing more than requesting KYC from everyone who emailed. In that they paid everyone back in the beginning, they have already admitted that they made a mistake...

Det är så jävla konstigt att dom först betalade ut till alla, och sen nu ingenting mer än att de begär KYC från alla som mejlat. I och med att de betalade tillbaka till alla i början har de ju redan erkänt att de gjort fel…

Does anyone know approximately when the last payment may have been made to someone?

What can you write if you don't get feedback, any ideas?

Vet någon ungefär när den sista utbetalningen kan ha gjorts till någon?

Vad kan man skriva om man inte får återkoppling, någon idé?

Yes, they totally screw up now. At least I got a response from the bank today

Ja dom skiter totalt i vilket nu. Jag har fått svar från banken idag iallfall

Basically whatever you want. They simply stop responding. That's what they did to everyone else. However, I hope for your sake that they pay

I princip vad du vill. Dom slutar bara att svara helt enkelt. Så har dom gjort på alla andra. Hoppas dock för din skull att dom betalar

thought if anyone had a good "template", not going to give it to me without a bit of fighting 🙂

I hope so too... thanks for that 😊

tänkte om någon hade en bra "mall", tänker inte ge mig utan lite krigande 🙂

det hoppas jag också… tack för det 😊

What do they say?

Vad säger dom?

Hello,

I'll wade into this as well here.

My bank, Revolut, have just frozen my banking facilities including my crypto assets whilst they investigate a potential breach of AML regulations on some of the payments I made to a non-UK casino(I'm in the UK but I'm Irish!). At the moment all I know is that these transactions have appeared and are not the name of the casino but shell companies and also the name of a scam dating site called MyDate. My bank haven't gone into a lot of detail other than asking every single thing about the transactions from device used to IP address, payment popups etc. They are treating this incredibly seriously and my account may be locked out for up to 30 DAYS whilst this is happening.

DO NOT UNDER ANY CIRCUMSTANCES pay to these offshore operators with a debit or credit card is my advice. I'm told it is a direct contravention of current UK Law and falls into the AML regulations and is known as 'Transaction Masking'.

I have no idea what will happen with this now but heed my warning.

Is it worth trying a card complaint from twin -> Topcom PL.. Does Nordea have it?

Är det värt och testa kortreklamation från twin -> Topcom PL.. Har Nordea?

Is there anyone who can answer whether it is worth it or not.. If you are going to commit fraud, it is not worth it. To be honest, it's worth a chance

Finns ingen som kan svara på om det är Värt det eller ej.. Ska du göra bedrägeri så är det inte värt. Ska du vara ärlig så är det värt en chans

Someone who can give a template of what you wrote to the banks (Honestly)

Någon som kan ge en mall vad ni skrivit till bankerna ( Ärligt )

That's exactly my humour, Revolut blocks accounts because of suspicion of money laundering hahahahahha

Maybe Revolut started looking into this now, unfortunately, that made someones account to be blocked at the moment. Which is you, that sucks. Or they just use it as an excuse. I don't know with Revolut you never know.

Hope you manage to get your account and assets back.

For the rest of us, read this, stay away from these scam casinos, it's not worth the risk.

It started from a few, and then it became 100s

so that is probably one of the reasons.

Where have you registered quickbit? Which authority?

Vart har ni anmält quickbit? Vilken myndighet?