Unknow Refund

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Comments

  • ccanne78
    ccanne78 Posts: 8 Forumite
    First Post
    Chloe44 said:
    Can you all give me a list of the names on the transactions please.

    I have already made contact with:

    Gumball pay contact@gumballpay.com
    Ibetdigital - online message 
    Sellmyskin - online message
    Cbilling - online message 
    Uniapparels.com - customer.service@unero.com
    Gomel-sat - online message 
    Card-sharing server - online message 

    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

  • Envotech
    Envotech Posts: 28 Forumite
    10 Posts
    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 
  • FS099
    FS099 Posts: 4 Newbie
    First Post
    Was central finance a UK based company? i cant see anything on google.  Out of the list are there any UK based companies?
  • Chloe44
    Chloe44 Posts: 19 Forumite
    Second Anniversary 10 Posts
    FS099 said:
    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. 
  • DeeOx
    DeeOx Posts: 8 Forumite
    Name Dropper First Post
    ccanne78 said:
    Chloe44 said:
    Can you all give me a list of the names on the transactions please.

    I have already made contact with:

    Gumball pay contact@gumballpay.com
    Ibetdigital - online message 
    Sellmyskin - online message
    Cbilling - online message 
    Uniapparels.com - customer.service@unero.com
    Gomel-sat - online message 
    Card-sharing server - online message 

    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 
  • DeeOx
    DeeOx Posts: 8 Forumite
    Name Dropper First Post
    Chloe44 said:
    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
    WCR-Pay Moscow RU
    UCF*LINGLISTEN.COM
    UCF*ZOTKI.COM
    PAYWITHBARTER
    E-DEPOSIT
    HQ*CRE_PAY
    HQ*REC PAY
    HQ*BPR-IT
    HQ*BYU-IT
    Add Ape Tickets 
  • 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. 

  • Slots & wins is another I played on and the entry on my statements is Gbpay finfuns....... And not surprisingly, this casino does exist anymore! 
  • Chloe44
    Chloe44 Posts: 19 Forumite
    Second Anniversary 10 Posts
    edited 9 August 2021 at 10:20AM
    #=contact made

    #thegamemarathon.com
    info@thegamemarathon.com
    https://thegamemarathon.com/contact
    #thegamersreality.com
    https://thegamersreality.com/
    info@thegamersreality.com
    #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
    WCR-Pay Moscow RU
    UCF*LINGLISTEN.COM
    UCF*ZOTKI.COM
    #PAYWITHBARTER
    E-DEPOSIT
    HQ*CRE_PAY
    HQ*REC PAY
    HQ*BPR-IT
    HQ*BYU-IT
    #Ape tickets 
    RX MEGA CLUB
    RISE CREATION
    TEL 18007455460
    KB*PROCESSING 
    RNKO_PB
    E_PAY
    RAVE
    #LWPAY
    BBWPAY
    SSE*WINOUI
    #PRADEXXPAYMENT
    Q*R3

    If anyone else fancies looking up any, your more than welcome to. I've compiled this list using other forum members kind help. 
  • 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???


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