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

chiya

Senior Member
PABnononaccred
Joined
Nov 7, 2012
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.
 

SpinUk

Meister Member
PABnonaccred
MM
Joined
Oct 10, 2012
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.
 

chiya

Senior Member
PABnononaccred
Joined
Nov 7, 2012
Location
Earth
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.

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.
 

Harry_BKK

Dormant account
Joined
Dec 18, 2014
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.
 
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brianmon

Ueber Meister
webby
mm4
Joined
May 22, 2013
Location
Cumbria
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.
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)
 

MaltesePlayer

Experienced Member
Joined
Jun 21, 2017
Location
Neverland
"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.

LV BET Deposits come up under Fairload ltd so doubt its them.. Best of luck finding which one though :(
 
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