Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 604)

Evening everyone can anyone help with who this company is please?? Thank you in advance

Any experience with dorfex LTD???

Has anyone here been noticing several attempts of people trying to get in to your Microsoft account

There is literally hundreds of failed sign in attempts on my account since 7th of March from Mexico, Panama, Brazil, Russia, USA.

What are they capable of doing if they do get in??

Yesterday i got 3 notifications from Microsoft. "We received your request for a single-use code to use with your Microsoft account."

They have sold your details on the dark web

My credit file report is showing this:

Information found in the dark web

April 2025

Stay alert

Your email address has been found in one or more data breaches

In this alert i can see my passwords as well.

I have had all that as well they cannot do much with it really

Well if they try steal my identity they are In for a shock, I have zero credit score due to my trust deed so impossible to get any credit or finance in my name lol

Well that is it they can try and hack in to emails but they cannot even get past that plus its all old stuff they had of mine plus the casino sites passwords which is a joke😂😂

Yeah I too am getting Microsoft sign on requests..

I feel stupid but I also shared my passport with these.. cancel passport time?

No need to do that ive used it a million times !

I think we all used our passports using these casinos tbf

Hey! So I just need to say... Im with gamestop... I got approach (messaged) via snapchat telling me about a gaming site to do mini games and i had won free offers... it was Donbet... after them wanting bank statements, card details, photo id.... I transferred money from my monzo to my revolut then deposited from revoult.... honestly thinking it was legit.... my payment went through then the reference suddenly changed to other details.... then the website crashed... I continued to deposit money... won nothing... each time I deposited the games would then not load.. ... after depositing quite a large amount of money in total... I decided to google the bank reference that came up on me revolut statement..... https://fintelegram.com/exposing-the-dark-side-of-online-gambling-whistleblower-reveals-alarming-tactics-of-illegal-platforms-in-the-uk/

After not being able to even get onto the site.... contact anyone i did a dispute with revolut.... 8 days chatting and giving them more and more information... more evidence.... proof that falcora finance ltd just briefly hold the money but then send it here and and bloody everywhere..... revoults reaction was just to cancel my dispute and that it is a civil matter and I need to deal directly with the person involved.... that person doesn't exist.... they did not even try to contact falcora finance ltd... they didn't acknowledge the fact that actually it's all completely illegal....they said I had allowed the payment to go through... but of course I did because I thought it was a legitimate site.... did remind them that... that what the definition of a scam is.... and the authorised push payment fraud rules.... are there to protect you... NO NO NO.... revolut do not deal with cases like that....

So the new rules..... absolute boll@cks

I read this also.... sent it to revolut.... they don't give a #@£%

I am receiving about 5 emails a day! From the same people ... Brazil based

JN Content, Rua Vinte De Setembro 334 Sala 01, Piratini - Rio Grande do Sul, 96490000, Brazil

The same info at the bottom...

I need help with Falcora Finance Ltd vs Revolut...Don bet is in there aswell

Coinpacto.io

iv been emailing their owner for months. 0 responses. I have now reported them to the police in Poland and UK

If I could get the email for Kashia Empire, that would be really nice.