Hello everyone,
I deposited funds at Sportaza and was a VIP customer there for a long time, receiving weekly cashbacks, etc. For some time now, there has been no cashback, even though they claim it's available in the live chat. Instead of a high three-figure sum, I received around €30. Now I've noticed that they no longer respond to emails, not even my VIP manager (who seems to have disappeared).
Furthermore, I've noticed that the URL/domain has changed (formerly sportaza.com, then sportaza-5XXX.com, now sportaza-7653.com). Additionally, a company from Costa Rica is now listed as the operator of the site. This seems very suspicious to me, and I would like to cancel my recent transactions, as this is certainly a case of fraud or money laundering, and I don't want to be involved.
The last transactions were made via Wise and a VISA card. The merchant was ZENTORIA LIMITED.
Does anyone have experience with Wise and these kinds of chargeback requests? They ask a lot of questions in the app. The transactions are two weeks old.
If someone would help me: I would also reward that person 🙂.
My email: buyingmatches@hotmail.com
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