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Some of these seem like ligitamate business who are probably unaware of what is going on. Maybe pointless but if it makes it harder for the crooks to take money I guess it's worth a couple of messages.
I’m not too certain of the processors but these appear on my bank statement
RX MEGA CLUB RISE CREATION TEL 18007455460 KB*PROCESSING RNKO_PB E_PAY RAVE LWPAY BBWPAY SSE*WINOUI PRADEXXPAYMENT Q*R3
When you deposit to a legitimate UK gambling site their name appears on your bank statement. They have no choice but to declare their income as it"s easily traced through the banking system. It seems to me when using offshore gambling sites they use a third party to lauder the payment, possible through numerous companies before it gets to them. That way no one is aware they are receiving the funds and pay no tax. So tracing payments becomes almost impossible
Was central finance a UK based company? i cant see anything on google. Out of the list are there any UK based companies?
So far, I have not found a single UK based company. If you look at my increasingly growing list on page 41, I'm slowly finding info and contacting those who others have listed and updating that thread. If you have any to add, please feel free.
Some of these seem like ligitamate business who are probably unaware of what is going on. Maybe pointless but if it makes it harder for the crooks to take money I guess it's worth a couple of messages.
I’m not too certain of the processors but these appear on my bank statement
RX MEGA CLUB RISE CREATION TEL 18007455460 KB*PROCESSING RNKO_PB E_PAY RAVE LWPAY BBWPAY SSE*WINOUI PRADEXXPAYMENT Q*R3
Most of mine were Ape Tickets £1,500 weird as when I looked it up they sell tickets for concerts in Kenya but couldn’t find anything else
I mentioned previously that I did go to Mastercard and this was ongoing for two years but they couldn't care less...
What name(s) appeared on your statement for the transactions?
I've made contact with the above and can confirm krasplat.ru cannot be contacted as the operation has been shut down as has rumito.cz (not my doing)
Huge list.... All below:
L & L Europe BITNUK AG PEPWAL Q*SERVICECENTER 02 CIKOVS V GLOBAN IMPACT CREATION JENNYS BOUTIQUE BURN BOOSTER X SHOPGENETRIM.COM AMPX MEDIA NEUCLOUD SERVICES KACOON XBILL*GETECARD SELLMYSKIN MATUNWA HILLS EUROBOX EXFAPAY5 KANOLI.XYZ GBPAY *FINFUNS WENCULTER.NET GUMPlay BAKU AZ fw.shop* . NG VIRTUAL PAY NAIROBI KE
DB ONLINE DIRECT MEDAL 800-256-6487 US AZTECH LLC DOHA QA
E-GLANCE 925-361-2833 US
ULTRA NUGENICS 616-797-0013 US
NEUCLOUD SERVICES 747-262-5226 US WWW.PLIANTKITCHEN.COM WWW.TEANIKAHEELS.COM
LSX 844-4235386 US
Q*PAYP010-80 MOSKVA RU
Q*SERVICE CENTER 12 MOSKVA RU
PAYMENT CENTER Moscow RU
Q*KWDOPLATION MOSKVA RU
Q*YL3PAYP-80 MOSKVA RU KB*PROCESSING CENTER 285 MOSCOW RU
Just found a site called bad bank and this appears to list most of the problem Russian casinos and the associated banks that are assisting this fraud....... Definitely a known and growing problem.
Think we just need to bide our time and hope they get caught and face the repurcussions.
Ladies & gents, it's great for all those that got money back. The reason behind it has yet to be seen.
Don't be offended, but you / we all searched night after night to find casinos to put your / our money into. Wether it be £10. £100 Or 100 thousand into whatever casino that accepted the account.
Everyone knew the risks, everyone knew the casinos were dodgy, everyone knew the casinos were ran by gangsters,
Hey, wouldn't it be great to get every penny back, it's a nice thought with close to zero chance.
Though isn't it great that every single person on this thread should now know not to put a single penny into these casinos???
