hey how did you find the address? was it on your statement?
Automatic translation:
4 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.
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:
4 months ago
They are auto blocked on Revolut pending security reviews but they can still be paid. Blocked by other banks I think.
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
4 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?
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.
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