hey how did you find the address? was it on your statement?
Automatic translation:
5 months ago
On Revolut you can look at where a transaction has come from and it pinged the exact address. It was then a job of ruling out each business there until I found the one.
Automatic translation:
Daemion
Silver
Materialgirl84
5 months ago
Yeh, I couldn't either, saw the post suggesting it was maybe 6 South Molton Street, London, England, W1K 5QF , Quicktransfer
Automatic translation:
5 months ago
It is them 100%
Automatic translation:
Daemion
Silver
Casinoninja1337
5 months ago
Can confirm that Payop/transferop seems banned in the UK. Is this a path to be able to claim against them? Anyone with success? Something must have spooked them.
Automatic translation:
5 months ago
They are auto blocked on Revolut pending security reviews but they can still be paid. Blocked by other banks I think.
Automatic translation:
Geo88
Sabine1984
Gold
Sabine1984
5 months ago
Asortiz ltd -Director you can find easly
Automatic translation:
Anonymized1159
Platinum
5 months ago
From Kryptonim...
With regard to your request for a refund, our position remains unchanged. We must reaffirm our position and categorically reject your claim, as no grounds for contractual, civil, or any other form of liability have been established.
Please can someone who's successfully got their money back from them tell me what to write (mistry95@hotmail.com)? I'm actually happy to pay a bit of my refund if successful (in the thousands)
Edited
Automatic translation:
Anonymized1159
Platinum
5 months ago
Also echogold telling me to chargeback with bank despite transactions being made in september 2025 (past 120 day timelimit), can i still raise a chargeback?
Automatic translation:
sagemage
Anonymized1159
Gold
Anonymized1159
5 months ago
No sadly
Automatic translation:
Loo76
Danixxx
Diamond
Danixxx
5 months ago
I know who it is now!! once my redunds have been processed!hopefully! It's a biggie lol. There trying to say my card was used by someone else 😂
Automatic translation:
Danixxx
Diamond
Loo76
5 months ago
I know who it is now!! once my redunds have been processed!hopefully! It's a biggie lol. There trying to say my card was used by someone else 😂
Automatic translation:
5 months ago
What merchant is that
Automatic translation:
Danixxx
Diamond
Daemion
5 months ago
On Revolut you can look at where a transaction has come from and it pinged the exact address. It was then a job of ruling out each business there until I found the one.
Automatic translation:
5 months ago
How ?
Automatic translation:
Loo76
Danixxx
Diamond
Danixxx
5 months ago
One of the Nikotpf ones. Not sure which one yet.
Automatic translation:
Loo76
Danixxx
Diamond
Danixxx
5 months ago
Obviously everyone knows as elego/niko technologies but they have someone else (these) in the payment chain before it reaches santdea international b.v casinos
Automatic translation:
SirConnection
Loo76
Bronze
Loo76
5 months ago
Hi Loo,
I'm glad to read that you were successful at Mhbmah. Could you also share your contact email address with me? That would be very helpful. Thank you!
Automatic translation:
Anonymized1181
Diamond
5 months ago
Does anyone have any further info on IMG vibes or Sp wallet?
Automatic translation:
sd80
Gold
Joehawks
5 months ago
Aiproff contact info please? email?
Automatic translation:
5 months ago
I'm sorry friend never found them!
Automatic translation:
Sabine1984
Geo88
Diamond
Geo88
5 months ago
I found her. Woman from the Ukrain but not much activity on her profile. Were you able to contact her?