We have checked our records using the provided information; however, we were unable to locate any matching transaction.
Automatic translation:
2 months ago
Strange 🤔 unlesa your transactions was through someome else but they refunded me for mine
Automatic translation:
Anonymized1181
Danixxx
Diamond
Danixxx
2 months ago
Do you remember casino you used for MTL topup? Mine was fishandspins
Automatic translation:
Alfred_ANTONYAN21
Platinum
2 months ago
morning, I am looking for payment processors for SPINSHARK, CASGO, SPINDOG and WALLETO, all of the them processed illegal casino flow at the mment
Automatic translation:
Anonymized1181
Alfred_ANTONYAN21
Diamond
Alfred_ANTONYAN21
2 months ago
I’m looking for this also. If you still have you could go through your browser history to try identified which PSP processed them
Edited
Automatic translation:
DjumK
Gold
2 months ago
Does anyone have information about xpate merchants? most of them proccesde as miscoding igaming
Automatic translation:
Anonymized1181
Diamond
2 months ago
Really need any info on
img vibes
sp wallet
mtl topup
mlsys
all through Fishandspins
Automatic translation:
voodoo4
Gold
2 months ago
Hello, I am still looking for SP Wallet and MLSYS payment gateways.
Automatic translation:
Unbroken
Danixxx
Platinum
Danixxx
2 months ago
Hi Danix, thanks for your help on the forum. I have several Priling payments, and I sent an email to the address you provided, but they say they don't recognize those Priling payments. Could you help me? Thanks
Automatic translation:
Anonymized1181
voodoo4
Diamond
voodoo4
2 months ago
Hi, do you still have your browsing history left when you processed these payments? You can check that! I’m still looking for them also
Automatic translation:
Road_blaster
Bronze
2 months ago
Hoping someone can help - trying to reclaim deposit back from bank but the transactions are showing up days later and under two different payment merchants.
Not 100% sure this is correct, obviously don't want to claim fraud on a legit transaction.
But very much want this scam site to have some kind of repercussion.
I made two payments on 3rd June, £50 each, nothing showing on bank statement that day.
But a few days later there is one for £50 and one for £50.07 for merchants
tempobeat and citymotion_purchas
Anyone recognise or experienced similar discrepancies?
Automatic translation:
Arra89
Platinum
2 months ago
Has anyone been refunded for Euflopqi and Euflexqi? I emailed walletto but apparently these don't belong to them.
Automatic translation:
Anonymized1181
Diamond
2 months ago
If you make a deposit to a casino via credit card payment it usually directs you to an interface that is an associated PSP - you can then cancel that payment but it stays in your browsing history. So it’s a good way to identify payment providers or gateways.
saying that I don’t have a history left in my browsers as it was cleared. But desperately looking for PSPs associated with Fishandspins. Merchants are img vibes, mlsys, sp wallet, mtl topup
Automatic translation:
Danixxx
Diamond
Utbmitchy
4 months ago
Anyone seen LEXIVER? London
Automatic translation:
2 months ago
Think i found them
Automatic translation:
Danixxx
Diamond
2 months ago
Guys think i have found lexiver for anyone looking for them , will update if they refund and share info
Automatic translation:
Anonymized1181
Pukuota1
Diamond
Pukuota1
2 months ago
Did you event manage to get back mlsys, sp wallet or img vibes?
Automatic translation:
Anonymized1181
Danixxx
Diamond
Danixxx
2 months ago
Which casino was used by you for MTL? 🙂
Automatic translation:
Danixxx
Diamond
Anonymized1181
2 months ago
Which casino was used by you for MTL? 🙂
Automatic translation:
2 months ago
It was betninja
Automatic translation:
portersv
Bronze
2 months ago
Hi everyone,
I recently made a deposit at a casino, and the billing/merchant descriptions on my bank statement were "nexbric.net" and "skinb24*". Now, the platform has blocked my withdrawal and is giving me the runaround.
Has anyone had any experience with these particular payment gateways?
Automatic translation:
billi85
Silver
2 months ago
Hi, I’ve tracked them down. Both nexbric.net and skinb24* are websites operated by xpate ltd. They use these sites to conceal the volume of high-risk gambling activities. If you’re preparing a chargeback claim, please contact xpate directly.
Automatic translation:
Anonymized1181
Danixxx
Diamond
Danixxx
2 months ago
Ok so different platform but who knows if they’re related