Unknow Refund

ccanne78

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

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

Was central finance a UK based company? i cant see anything on google.  Out of the list are there any UK based companies?

Chloe44

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

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

Jackdawfirst said:

Chloe44 said:

Jackdawfirst 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 

Jackdawfirst

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. 

Jackdawfirst

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

#=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. 

nala11

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???