There is still nothing you can do, no matter what you say.
Do you know all the shell company merchants in this thread?
Do you know all the payment processors/payment gateways/aquiring banks used by the people in this thread?
You don't, so stop it. There is literally nothing you can do, no more than anyone else have done already, for free.
There is 0 shred of evidence that you can do anything, anything except scamming gambling addicts desperate for a refunds.
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