Въпрос относно уебсайтове за хазарт с лиценз от Кюрасао, използващи неправилен код на търговска категория (страница 1 006)

It was the Latvia 1. [email protected]

The Latvia 1. [email protected]

check the website also

Yup, big boys like you need a rest. It's time for bed!

Thanks so much really appreciated

What’s gitlid???

Does anyone have any idea at all on ASOETA please? It’s the last one I have left now I am blitzing these rogues again

Thanks for your offer. I’m currently working on refunds for several merchants (DigiKey, DDyn, OnlineContentHub.net, Dsservltd, Skunklock, Toneo First, Unramp, Pixtub, Excurr, Kycoin / Nuntech, and some E0000… merchants).

I’ve already contacted regulators and financial ombudsmen in multiple jurisdictions, but I’d be happy to hear if you have any advice

Did you get anybinfo about Gitlid?

and do you have info about

Livdigit

ONLTROE

ONLTE

Teqcore

Teqcores ?

thankful for all help

Have you heard anything from Lupin as following his kind offer I have had no response?

Livdigit could be https://digitplaystore.com/

Livdigit potrebbe essere https://digitplaystore.com/

Toneo: [email protected]

Gitlid should be https://digitplaystore.com

[email protected]

Check if Liverpool is listed as the location on your bank statement.

Gitlid dovrebbe essere https://digitplaystore.com

[email protected]

Controlla se nell' estratto conto è segnalato come località Liverpool

For those who have Playctr it is Playspectr

[email protected]

Refunds received

Per chi avesse Playctr è Playspectr

[email protected]

Rimborsi ricevuti

Can anyone give me information on:

Cobea

Cybgeu or Cybergame (London)

Xyzloote or Lotexio (Manchester)

Qualcuno può darmi informazioni su:

Cobea

Cybgeu o Cybergame (London)

Xyzloote o Lotexio (Manchester)

I think this is a false lead , i have contacted them for 3 weeks they dont reply sadly 😫

Thanks - just need ASOETA from anyone then done!

I first emailed swipez over 6 weeks ago and am yet to receive any response. Escalated to CNB after 3 weeks of no response and just received the following from them. Hopefully their investigation will push for some sort of refund. Total is around 22.5k

On October 15th, 2025, the Czech National Bank (hereinafter "the CNB") received your submission in which you draw attention to the conduct of the company Draph Solutions s.r.o., ID 06245242, registered office: Národní 961/25, 110 00 Prague 1 (hereinafter "the company"). This submission follows on from three previous complaints sent to the CNB in copy.

The CNB as the administrative authority for supervision of the financial market pursuant to Act No. 6/1993 Coll., on the Czech National Bank, as amended, supervises, inter alia, compliance with the obligations imposed on payment service providers by Act No. 370/2017 Coll., on payments, as amended (hereinafter "Act on Payments"). The company is licensed with the CNB as a small-scale payment service provider (so-called small payment institution) and is authorised to provide (i) execution of transfer of funds on a payment account, unless the tranferred funds are granted as a loan to the user by the provider, initiated by the payer, the beneficiary or the payer through the beneficiary, (ii) issuing and administering payment instruments and transmission of payment order and processing of payment transactions, where the user is the payee, (iii) making a transfer of funds where neither the payer nor the payee uses a payment account with the payer's provider (remittance transfer). Detailed information about the licence of the company can found in the lists of regulated institutions and registered financial market entities that are available on websites of the CNB (https://apl.cnb.cz/apljerrsdad/JERRS.WEB07.INTRO_PAGE?p_lang=en).

The CNB has opened an investigation of your submission, which has not yet been completed.

The CNB supervises the financial market to the extent specified in the relevant legislation. These entitle it to control whether entities operating on the financial market comply with their legal obligations and to sanction possible breaches of obligations in the subsequent administrative proceedings. The exercise of supervision is subject to the obligation of confidentiality pursuant to the provisions of Art. 239 of the Act on Payments. Even in the case of a finding of an illegal activity or other misconduct, the CNB does not have the authority to interfere in the private legal relations between supervised entities and their customers and to adjudicate disputes arising from these relations. According to Art. 12 of the Act No. 89/2012 Coll., Civil Code, as amended, customers have the right to file a lawsuit against the company with the court of the Czech Republic. In the cases specified in Art. 1 of Act No.229/2002 Coll., on the Financial Arbitrator, as amended, also the Financial Arbitrator (http://www.financniarbitr.cz/en), consumers are entitled to file an application with the authority responsible for settling out-of-court disputes between consumers and providers.

By sending this reply, the CNB complies with the provision of Art. 42 of Act No. 500/2004 Coll., the Administrative Code, as amended, in connection with the provision of Art. 248 of Act No. 370/2017 Coll., the Payment system act, and informs you that, based on your submission, the CNB has not found the reasons for the opening ex officio administrative procedure.

The CNB is grateful for your submission, which it considers to be beneficial for the performance of the supervision of the financial market in the Czech Republic.

https://find-and-update.company-information.service.gov.uk/company/16065493

Does anyone who has had success directly with merchants or payment providers have an example of their original email to them please? I have contacted around 10 merchants so far with success from only 1. I have about another 40 to go but want to give myself the best chance possible from the outset

Yes, I found it too but I can't find their website 😞

Do you know something?

Sì l' avevo trovato anch'io ma non riesco a risalire al loro sito web 😞

Tu sai qualcosa?