Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,356)

Hi ....iv had a email back from payop. There asking for screenshots of payments ect. I don't remember who the merchants are 🤦‍♀️ I know payop has been used just can't remember 🤔 could you help please 🙏 thanks

Transferop/payop. What merchants are these? Or is it bank transfer? I know iv used them but forgot merchant name. They have emailed me and asked for screen shots.

Also did anyone get terrvers contact details in the end? I tried emailing some of the emails on previous posts but no replies

Hi dani, if you could send me an email to Cornellyjoe@hotmail.co.uk to discuss other merchants etc if you don’t mind 🙂

I can’t find anything anywhere either 😩 did you ask your bank who it was or will you find out from your bank?

I tried an email I seen on here for terrvers and trvers but had no replies.

Hi did you ever find who these are

Hi did you find rndrdream plz

Hi! Revolut is asking me for proof of purchase to file a chargeback. What can I attach so they don't reject it?

I will describe that I deposited the money and never received it in my account.

Hi i found these and was refunded

I been refundes pix transactions/pixels

But i also have pixelsn surelt there the same as pix

Hi its saying unknown email axdress

I have emailed you now

They sent me same. Which bank descriptor do they use iv forgot

Here

For RODCAH under transaction now is showing this address Chartered Accountants Hall, 1 Moorgate PI, London EC2R 6EA, UK

Anyone know anything about CLEGREONTEX LTD, GOLDUK,SKPLAYCLICK, ACTUALPLAY, K2P, PLAYT?

Hey dani is Pix same as PXTB (location lithuania) if yes can u tell me which Psp or merchant you contacted ? My email : player95play@gmail.com

thanks

Hi i dont know mine said pix and then also pixel and pixelsn , but havent had pixelsn refunded and it was cardaq

The wiki leaks about blackmailing fintelegram and racketeering fintech

https://fintelegramrevealed.org/fintelegram-company-structure-and-money-mule-money-between-them/