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Question Unauthorized debit card charge made by SKP LTD .. Who are they?

Discussion in 'Online Casinos' started by chiya, Aug 17, 2018.

    Aug 17, 2018
  1. chiya

    chiya Experienced Member PABnononaccred

    Location:
    Earth
    So a week ago, I noticed that I was missing a tenner on my bank account. Yeah no big deal, just a tenner. Thing is, I barely had any money left on my account at the time. Had I had more, would I have lost more? We'll never know. The bank statement reads "SKP LTD", and the message on that transaction reads "EUR 10,00 Taxbiex" which, when I google it, doesn't really help me to determine which casino group this even is.

    Question is what do I do now? I canceled my card of course. I've used it for years basically anywhere and everywhere, so tracking who stole my info is nigh-impossible. However I also have a suspicion of someone I know using my card. They have a gambling problem. Though I don't know how they could've gotten access to my card. Regardless, how can I find out? I haven't approached the casino group yet as I literally don't know who to approach, but even if I did I feel like they would tell me to basically fuck off as they can't give out any info pertaining to their customers.

    I don't really care about losing the tenner but I do want to know for if nothing but peace of mind that my card wasn't used by the person I know.

    Any help/insight would be appreciated.
     
  2. Aug 17, 2018
  3. SpinUk

    SpinUk Senior Member MM PABnonaccred

    Occupation:
    Marketing
    Location:
    London
    Speak to your bank. They can investigate directly with the merchant and charge back if needs be. Obviously nake sure you haven't forgotten about making that payment to avoid a potential group ban.
     
    sueyh and Mouche12 like this.
  4. Aug 17, 2018
  5. colinsunderland

    colinsunderland Experienced Member MM webmeister

    Occupation:
    affiliate
    Location:
    uk
    Digimedia Group?
     
  6. Aug 17, 2018
  7. chiya

    chiya Experienced Member PABnononaccred

    Location:
    Earth
    Yeah but like I said the tenner isn't the issue here, it's whoever did that charge. Even if my bank charged it back that wouldn't help me at all to solve who used it in the first place. I NEED to know if it was the person I was talking about .. there are lines you just can't cross and if they've dropped so low as to steal from me then I need to do something about it.

    colins said it would be Digimedia group but is it definite? I checked it myself as well and that was the first result on google but it wasn't the only result in google. I know for a fact you can deposit at those casinos with your credit card without confirming it with bank (most casinos require verified by visa - logging in to online banking), and I also know I haven't played at those casinos myself for at least an year so I am sure I didn't make it myself. My memory is terrible but no matter how hard I think I can't even recall playing anywhere for a while.. Anywhere new at least. I typically only deposit to Videoslots and occasionally to Casumo.

    If it's Digimedia for sure then maybe there's hope yet in solving the mystery. Unless the page is outdated, isn't Royal Vegas (among others perhaps?) accredited at Casinomeister? RV being part of Digimedia of course.
     
  8. Aug 17, 2018
  9. Mouche12

    Mouche12 Kitty Lover PABnononaccred PABnonaccred PABnoaccred

    Occupation:
    Translator and facilities manager
    Location:
    Amsterdam
    But the bank might find out who exactly took the tenner, no?
     
    sueyh and Harry_BKK like this.
  10. Aug 17, 2018
  11. Harry_BKK

    Harry_BKK Senior Member CAG mm1

    Occupation:
    job is OK
    Location:
    Balcony
    "EUR 10,00 Taxbiex"

    Taxbiex = Ta' Xbiex in Malta, so definitely a casino transaction. Problem is that countless casinos are based there. Digimedia being one, but also LVbet, GoWild, Highroller and more.

    If you are sure, you haven't made the transaction, then I strongly suspect one of your family members / friends / co-workers etc got your card details and tried to see if it works.
     
    Last edited: Aug 17, 2018
  12. Aug 19, 2018
  13. brianmon

    brianmon Meister Member webby mm4

    Location:
    uk
    SKP Ltd are either the Skill on Net group of casinos, or the payment processing company used by Skill on Net (slotsMagic, PlayOjo, DrueckGlueck, etc)
     
    Supababe likes this.
  14. Aug 19, 2018
  15. lockinlove

    lockinlove Staring into the sun PABaccred

    Occupation:
    I work :D
    Location:
    Canada
    Yeah I would say its someone you know. It is very unlikely a casino did this.
     
  16. Aug 19, 2018
  17. MaltesePlayer

    MaltesePlayer Experienced Member

    Occupation:
    Team Leader
    Location:
    Malta
    LV BET Deposits come up under Fairload ltd so doubt its them.. Best of luck finding which one though :(
     
    Harry_BKK likes this.
  18. Aug 19, 2018
  19. MaltesePlayer

    MaltesePlayer Experienced Member

    Occupation:
    Team Leader
    Location:
    Malta

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