Yes. It was a generic we are not involved until I sent them the screenshot of how they are involved and now their risk team is looking into it it. I’ve also requested SAR
Automatic translation:
Anonymized1181
LizzieCG
Diamond
LizzieCG
7 months ago
That’s good, hopefully it helps. Could you help me with them also obviously appreacite you want to get yourself sorted first! 🙂
Automatic translation:
LizzieCG
Diamond
Anonymized1181
7 months ago
That’s good, hopefully it helps. Could you help me with them also obviously appreacite you want to get yourself sorted first! 🙂
Spoynt is there I checked it they have a branch in EU as well
Automatic translation:
Salamasalama
Snowyhill84
Diamond
Snowyhill84
7 months ago
You need to download a software that will block gambling this addiction is bad and doesn’t help and it will only stress you to keep chasing your loss but don’t I have been having a hard time and I get bonbarded with text messages daily you will pick yourself again just need to talk and block gambling
Automatic translation:
Gggbb
Silver
7 months ago
guys please can you tell us, which transaction names have been refunded by Cardaq.uk
I have told you Inceunion
do you have any others like Imgvibes or sp wallet
please I need your full cooperation in this matter
Do you have any information on skinnex as I'm trying to track who they are.
Automatic translation:
Org1991
Gigig
Diamond
Gigig
7 months ago
You got succes with pellopay ?
Automatic translation:
Praky
Diamond
Anonymized1081
7 months ago
can you tell us transactions names that have been refunded to determine are they refunding all transactions that contains Virtual London Addresses
Automatic translation:
7 months ago
I invite you to reread what I wrote previously. I also told you how to trace the payment provider that processed the transactions.
Cardaq refunded me
Mlsys
Art Horizon
Wvox
MSP
I can't tell you if they process for other merchants. So don't contact Cardaq unless you know for sure who processed your payments.
I'm still looking for:
Cybgeu
Cobea
Hupeiwe London
Reint London
Framos Glasgow
Payacctopup London
I have contacted other payment providers but they are either unresponsive or refuse to cooperate.
Wordline, which operates Paymentiq (Bambora), processes the most payments, but they say they can't refund them. The same goes for Taslink (Paylink.ua) and Qostiq.
Justipay also processes many of them but does not respond.
In reality, all payment providers can issue refunds by contacting the merchant. If they deny the refund, it's because they don't want any problems.
The only providers that refund are those regulated by the FCA, as they are at high risk if they receive complaints about these things since they handle payments for illegal casinos.