First seen April 15, 2016. Last updated on December 13, 2022.
The credit card charge "DIGIMEDIA TA XBIEX MLT" was first recorded on April 15, 2016. It has been flagged as suspicious by our users.
Do you have any information regarding this credit card charge? If so, please share below! Help others avoid a potential confusion by commenting!
|Merchant/Company||the palacegroup (edit)|
|Website||Click to Add|
|Phone||Click to Add|
|Category||Online casino (edit)|
|Description||Click to Add|
Casino online is this a scam pleAse help
yes i have
Transactions have came from my account that wasn't me from this merchant
I have quite a few of these transactions take place which show on my bank statement
On aug 3 2016 they withdrew $1000
I have been charged by these into the thousands and have only just realised
I have been charged last July15-19, 2016 P4,759.66
charged over 700
Yes 6 October 2016 $4 also had an unauthorized charge from HiPages on the same day, cancelled my card immediately.
one of my adult child is playing casino games online and has stolen our debit credit card details. i have reported this and now have to get a police report as well as send them bank statements. Both have denied it.
Saturday 22nd pf October 2016 it has taken out $20.50 out of my bank account. I would like a refund of that money please. Thank you
wtf is this i have been charged an i dont even know what for how do i get my money back
I have had money taken out me my bank and I want it all put back before I Sue use. Call me on 0432518137 like yesterday. So not ^$#!ing happy
It has been charged for dating site service,that I am not a member of.
occurring on the 11th & 14th November 2016 I have had MY ACCOUNT HAS BEEN CHANGED 6 TIMES from 11 Nov 2016 DIGIMEDIA TA' XBIEX 74008516315 $100 each time unauthorized & unaccounted for why what company how can I contact this company for fraud
Money has come out of my account and i have NOT authorized any transactions please refund my $10 Or will take it further. Thanks
On the 20/11/2016 twice once for twenty and then another ten ? I am a single mother of two and cant afford to lose even thirty dollars aswell as dishonour fees from my bank id like this refunded asap wtf how is this even allowed
draget från mitt konto
The booked 135€ from my Account without my knowing and permission. I want my money back since I didn't do any of these transactions.
Money was taken from my account four times. I need my money back!!!
$20 was debited from my account. When Google to see what the company is to find it's a gambling sight. I started to laugh... Digimedia I don't gamble so how the ^$#! did you get my credit card details. I don't even play online games. So refund my money now!!!
$96 has been charged to my credit card on a monthly basis for several months now. The charge was by Dating Gateways Ta Xblex. I don't know who they are or how they got my card number. But I do know that something needs to be done about this fraudulent site. They should not be getting away with this.
Put 700 dollar last night pls call 0431062520
This is a ^$#!ing scam! Stealing ^$#!ing money off people you useless *%#^sucking mother ^$#!ers!!! How the ^$#! do I get my money????
has take 1100 out of my account!!!
How can I get my money back
I have several transactions taken from my account without authorisation pay back immediately I don't even know how you got my details
There are additional withdrawals made to my debit card which caused it to be overdrawn and my account won't allow that as a rule.im chasing this up to the last degree
Rip off site. I highly recommend you stay away from all casino online gambling sites cause these guys have ruined it for the straight up ones.
Money taken out in a 4week period without my authority & have never used this site
Recently noticed transactions on my debit card with following vendor: Dating Gateways Ta Xbiex Have no clue? Got to believe I've been scammed and fraudulent card transaction.
Alot of money
I have found my account overdrawn and this digimediataxbiex has then money this has happened over a long period and um looking into it now after reading other comments
I have been carged 95 dollars which I shouldn't have been charged this amount this is a joke I want it sorted out now please or I will take it further
Money has been coming out of my account nearly everyday and I don't know why
i have been charged twice from this company both transactions wer $10 nzd
This is ^$#!ing ridiculous I got charged $63.95 for what??? This is a scam/ fraud and want it sorted ASAP!
I have jus been charged 40.00 from my account could I plz have it back I don't no why you have taken my money
Ive had money taken out of my account on the 27th and 28th July 2017 which I didn't do. My phone was broken at the time. The amounts of $10, $10, $10 were taken out on the 27th and $20 and $10 on the 28th. Please refund ASAP
theve taken about $40 out now. $10 a week. I want it baak please
I have been charged 100 au dollars from my creditsvTUR4
4 Amounts have been taken from my account. Forwarding to Bank Fraud Dept.
Hi i got my money taken out this is bull!$^#
Call me 0474959355 money taken out of my account by use NOT ME CALL ME ASAP
Hello l had my bank invigorate the money that has been taken out of my account. 20 transaction in july 2017 20 in august 2017 and 3 in September 2017. This has mad me very mad as l was not aware of these transactions. I only find out because my.super was also tampered with. The omounts taken out of my account is a large amount. I would like this invitgated and my money return to my account . Thank you jenny sideris
I did not go onto a gambling sight on 3rd but 40 dollars has gone from my account.
Yes I have been a victim and still am by DIGIMEDIA1 TAXBIEX, What do i do? Im afraid of who ever they may be will keep taking money out. Still my fault for gambling but there fault for being theives.
DEBIT PURCHASE/ Dating GatewaysTa Xbiex ML MT 000105300126 505000 I would like a Refund Please
Y credit card has been used without permission I have tried to contact u numerous times with no results this is fraud and u are liable so x this or I will seek legal representation the last digits on card are 0265. First didgits are 5217 Name on card goldie k adam Australia I want this fixed immediately I’ve reuest d this many times Thank you I hope to get a result soon
Your company did an unauthorised transaction from my card i live in new zealand so how is this possible. I want my money back i have got legal representation to claim this this'llu are responsible for fraud and credit card theft. I will personally find out who you are and i will ^$#!en kill you your children and youe wife thats after i rape her you slim dogg %^$!s
Whats Isabelle this
To the people leaving comments looking for help on these charges. Don't bother doing that here. This is a website to lookup where the charges are coming from, not to fix them. I guess it makes for fun reading with your toothless threats of suing. You would have better results calling your credit card.
Money has been taken out of my account, I don't even know what digimedia is.
Digamma Taxbiex mt .....on 27/ 28th July 2017 purchase debits to my acc. Of 20,10,25 and 50 dollars has taken place ......what is digamma taxbiex....what gets me is $450.00 deposit on 28 th July 2017 from digamma taxbiex....
Unauthorized charges to my credit card
5 charges on my card. Made while I was sleeping. 1 for 20$ 3 for 100$ and 1 for 140$. Total scam. Credit card cancelled
Any charges you have made to my bank account, please refund and cancel any future billing.
Money was taken from my bankcard today from this site. My bank account is OD i dont understand how the money was accessible
Over $300 has been taken from my account. 14 different transactions while my husband and I were working!!!
you have taken money out of my account twice and on days that I did not use this site? How do I get a refund
Your name is on my bnk statement i have no idea why use are taking money out of my account without my authority 1000.00 plus has been taken out over a period of 3wks i would like my money refunded i do not know who use are & im angry also frustrated why this is happening
Today they cleaned me out, my last $400 in 3x $100, a $70, and a $30. Four transactions without my permission. Does ANYONE have any solutions? Please?
Update: I’d like to thank Westpac Bank, Australia for a speedy refund after I discovered that these thieves had stolen my money.
I have given all documents that ive needed 2 gve 4 verification of money getting taken out my bnk acc wen am i 2 gt a reaponse on ur fellas side stil waiting
Please refund my money
Please refund they literally took my money ....
It appears that one branch of their business is online poker machines and another branch iof the business is using the banking details of the punters and cleaning out their accounts. Two friends of mine won $850 and $20,000 and neither of them have been paid. So their modus operandi is take your money to play the pokies and never give any payouts and then take your money without authorisation from your accounts... win/win for these arseholes. I recommend Neosurf or Paysafe to play... but why would you? You’re never going to win.
Taken $20 out of my account
THEY TOOK 20 OUT OF MY BANK WHEN I DID NOT AUTHORIZE IT
Bonjour à vous, je suis moi aussi une des victimes de fraudes et ce depuis que je suis allé sur un site de jeux en ligne du groupe: CASINO ORG. Le site semble être soit en lien ou soit victime d'un hacker de compte bancaire qui prends nos données personnels et effectue des transaction non autorisé en ligne par l'entremise du groupe: CASINO ORG. les sites que j'utilise sont: ROYAL VEGAS, JACKPOTCITY, SPIN PALACE. Je viens de faire annuler ma carte de crédit pour limiter les dégâts et d'après mes relevés bancaires que j'ai consulté, le paiement de mon gain du casino de 200$ a été suivi par la suite de frais totalisant 160$ fait avant et après ce paiement de 200$, par un groupe de gestionnaire en ligne de casino non sécurisé appelé: DIGIMEDIA Le nom qui apparait sur ma carte de crédit qui a été débité est: DIGIMEDIA1 TAXBIEX GB Ce nom qui débite les cartes est comme un virus car, il change toujours de nom mais, garde souvent l'appellation DIGIMEDIA SUIVI DE D'AUTRE TERMES LE LIENS DE LEURS SITE NON SÉCURISÉ DONC, NE FAITE RIEN DANS CETTE PAGE AUTRE QUE REGARDER EST: http://www.digimedia.com.mt/ Je suis présentement en procédure avec le site de ROYAL VEGAS pour voir qui est en lien avec ces fraudes. Le service de paiement semble être ouvert pour l'acheminement de ma plainte. Je commenterai le déroulement que j'ai fait par la suite. Faites bien attention!
Hello to you, I am also a victim of fraud since I went to an online games site of the group: CASINO ORG. The site appears to be linked to or victim of a bank account hacker who takes our personal data and makes unauthorized transactions online through the group: CASINO ORG. the sites I use are: ROYAL VEGAS, JACKPOTCITY, SPIN PALACE. I just canceled my credit card to limit the damage and according to my bank statements that I consulted, the payment of my casino win of $ 200 was followed by the suite of fees totaling $ 160 done before and after this payment of $ 200, by a group of unsecured online casino manager called: DIGIMEDIA The name that appears on my credit card that has been debited is: DIGIMEDIA1 TAXBIEX GB This name that debits the cards is like a virus because, it always changes its name but, often keeps the name DIGIMEDIA FOLLOW-UP OF OTHER TERMS THE LINKS OF THEIR UNSECURIFIED SITE SO, DO NOTHING ON THIS PAGE OTHER THAN WATCH IS: http://www.digimedia.com.mt/ I am currently in process with the ROYAL VEGAS website to see who is related to these frauds. The payment service seems to be open for the delivery of my complaint. I will comment on what I did next. Be careful!
Has illegally withdrawn 20 and 50 dollar amounts out of my bank 5times. Somehow using my details i have lost well over 1000 dollars.
We did not take this out give me my money back
Digdmedia has taken money out of my account with out my consent and I request for my amount of 100.00 put back into my accoun straight away
Why has my card been charged? Who are use and how did use get my card details!
i have no idea what this is and have not ordered or bought anything from here
they stealed from my card 300 euro!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! ^$#!ing frauds!!!!!!!!
What the ^$#! there's clowns are taking money out of my account every week wtf is up with that !!!
I was told to withdraw 700 from a casino account I set up a account and got the transfer but now it has mysteriously gone missing . I did not touch it . Do you know what happened .
dont know what this deduction is, happened twice
I saw a transaction in my account and I now that I didn't do it.
Im in Australia I play online casinos and I've made a few deposits. But this one I don't know who's the company
Yes I was
I've got this charge for $20? who how why?
My account was hacked $180 was spent. I would like a refund thanks
I never heard about it. They took 30dollars from my account
i have several unaurthorised visa withdrawals from my account by this organisation dating back to 2017
The last 2 weeks monies have gone from my acc Fraudulent
This site withdrew over $300 in batches of between $20-$40. My husband set up a profile on a gaming site called 'Spin Palace' but didnt enter credit card details. No idea how they got our card details.
I have had over 200 dollars taken
My credit card has been charged for two different payments on the same day. I do not know who they are or used my card for any overseas payments as I have SMS security before making payments over seas
5 payments withdrawn fraudulently last week.
I have had thousands taken since I just found out it's a fraudulent and uncanny how this can actually happen
I want my money refunded to my account now
Money was taken out of my account without my consent I want a refund
I have had a look at my bank and a transaction of 10 pound has come out and I don't know who it's for its called SKP LTD and I don't know who it is could you help me please??
I have a number of unaurthorised transaction s ftom my account
We just a letter saying about purchasing something that we haven't purchesd ,and it was like 300 dollars.
I’ve recently seen that $20 has been withdrawn out my account today (12/09/19) how do I get that back and also stop them?
$200 taken from my credit card for nothing this is a scam how they got the card details are baffling i need my money back mother^$#!ers asap
I never approved of this transaction
Contact your bank/credit card to initiate a charge back/investigation. No use posting here other than making yourself look like a fool
date11/8/2019 $30 charge, date23/8 $20 charge I want it all back
Nikdy som sa sem neprihlásil a s účtu mi odišlo sem 1000e co mam robiť
I have never have used your service. And you have funds on hold. Please delete my information and return the money back to me. I am on a tight income as it is
My account was debited a couple times
I have been charged for this but don't even play pokies online . how has this happend
Took $30 from my account
How do I get my money back
Took money from account
I have been charged 3 or 4 times on my bank account for what ever this is pls contact me
I have been charged on my bank account for whatever this is please contact
Please contact me in regards to fraud on my account.
12 transactions totally 300 dollars was stolen from my account from Digi markets Malta!!! I'm trying to contact someone from this company! There is no number to call
Same happened to me today, a charge of $30 and I haven’t touched my card or any game sites at all today
This company is a online casino that are scammers Pokie spins is one online casino they run. Stay away they take all your money and dont pay you out when you have a big win.
No I don't know the source of this change and I want to cancel my membership
50 dollars have been taking from my account I want it back ,will be taking this further
had $90.00 taken out of my account from you and never agreed or authorized you to take anything from account.
Has taken multiple amounts out who can we contact.
I was charged tonight on 8th of February 2020 took $50 out my account and I don’t even know what this !$^# is I want it back thanks
I do not recognize this transaction and do not authorise it to be taken from my bank account.
$20 was taken out of my account 17th Feb 2020, I did not authorise it. How do I get my money back?
Over $10,000 has been stolen from my account!! Digi markets is one of them.. what do do to get my money back!!!!??? 😪😪😪
I've checked my bank account $50.00 has been taken out.
Money has been taken from my account and I can’t even play the games. How do I get my money back ???
Is a scam game 🤦🏼♀️ Yes I was stupid but would like my money back. Normally know not to give any of my details to these things. I will be reporting these transactions to my bank and to the police.
Don’t know who you are but I got charged 50.00 dollars today from yous I don’t know yous and how to you get my bank card details
Multiple transactions have been taken out I want to speak to someone to get my money back
3 x $50 withdrawals from my credit card 19/03. All unauthorised transactions. I want my money back
Taking money out of my account without my permission I want all my money back into my account within 24 hours
I have no idea who this is but has taken more then 80 dollars
Put the money back!!! I did not give you any authority to debit my account.
Iv had a payment of 40.20 come out of my account and I have no idea why you have taken my money can I please have someone get bk to asap please IV got children to look after lil lone money just disappearing please help
I eid not make a 50 dollar paynent today
Yet got me for 100
I have had 55 come out then I got slugged with a overdraw fee now You took another 20
I have 2 o 100 dollars taken U scamming barsderds
$200 taken from my account 🤔
I did not authorize this transaction
i did not authorize these transactions
can i please get my 350$ BACK That you took out of my bank account
Can I cancel money that you took from my account eaFuL5
I did not authorise this
yes $20 withdrawn out of my account
Can i get $140 back u took out of my account..i did not authorise this
Don't know what Digimedia is and didn't purchase anything throught them but my credit card d tails are being used 6 May 2020. According to bank account transactions.
$30 dollar withdrawn out of my account
I have NO clue what this $30 is for. I want it back Please & THANKS
Online casino joined and paid $50 and now there taking $2 about. 5times signed up for game nothing else
I have so many of them on my bank transection
i doint think if depost this to thid company
Hi I have had a charge to my bank account that I didn't make
Who the ^$#! told you mother^$#!ing theives to touch my bank account?? You will be hearing back from the Australian federal police.
I did not make this transaction and would like my money back how do I go about it
$20 was taken from.account twice so total $40 from.this place I never heard of them before taken Thursday 4th June 2020 I want my money replaced please I've lost my job on benefit just want it back asap
i lost 50 dollar
An online gambling site. Linked to Pokiez.com or house of pokies to name a couple. Easy to deposit. Hard to withdraw from. Give All forms of Id then get told you might need to provide more. If you don’t play within their terms and conditions they will take all your money from you. Disgusting please don’t use this online gambling. If you like to gamble just go to the casino.
Zmyzli mi peniaze z účtu keď som ziadnu takú transakciu neurobila...
my poor dad his a old pensioner enjoys spending time on a experience professional upmarket casino ,,omg cant believe this has happened over 500 dolars tonight 20 deposit -30 -20 goes onb and on who woukld do this poor old %^$!
Hi there, it seems that my debit card funds have been deducted using digimedia1 706592/ 498005889/ and 691449 and 669781 and 637454 and 614106 and 601680 and 5788990 and 57559 and 567882 these transactions are amounts from $10 to $50. I did not use digimedia1 GB
My bank statements show digimedia1 +498005889827 gbr GB they taking money money
Money being taken out of my account without my permission
This Week I Have Not Been Online With Any Of My Personal Financial Credentials, E.g.. My Visa Card.. And My Bank Account Was Deducted $20.00, UNAUTHORIZED! Only Information I Have Is On My Bank Statement. I Bank With New Zealand ASB. Transaction On: Wed 1 Dec 2021 Particulars: Brand Reference: Ta Xbiex
Have had several transactions come out of my account with no authorization.... I want my money back !
Yous have taken all my money from my account and it's the Easter holidays and I had a trip to go on now i cant go no where. I want my money back now
Where did my money going
No idea why they took my money
I honestly dunno wat this is where is my money
Hello I was waiting for my winnings to come in $58 dollars and yous have changed me 3 payments two 20 dollars an A 10 dollar been waiting for this since last week now it's gone to yous please help
Please help 🥺
I did not make this transaction and would like my money back