Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 903)

Hi, this must be some kind of miscommunication. What are you referring to, please?

Anyone who has issues with PayOp. They use Clear Junction as their bank and contact them to complain as I have done. They contacted Payop about the transactions as they are involved in unlicensed gambling transactions. The more of us that complain it may get the attention of the bank and remove them!

I’ve done this too, I’m convinced they’re all in on it and don’t give a f**k

Payop - no reply but Clear Junction told me that Payop no longer has the money in their account so cannot refund so to report to my bank. It’s absolutely scandalous! How can they get away with that?

Payop told me Goldenbet confirmed that services were received. Clear junction said the money had been spent too. It’s crazy.

Has anyone successfully recieved a refund directly from payop ? Reading their T&Cs that seems impossible

Did anyone get the information on Niko technology can you please share [email protected].

If you’re trying Payop, there are a number of companies involved if you’re based in the UK, including payop / transferop, yapily, tink and clear junction. They may have refunded in the past but won’t do now.

Having said that, although they all try to absolve themselves of responsibility, it’s not quite the case they make out. All of them will say ‘it’s not our fault’ yet not a single one is stopping it, therefore they are not just being ignorant, they are being complicit. Moreover this impacts the wider investors in these companies, all of whom are affected as any funds received in return are tainted as proceeds of crime. A lot of these firms have recorded record profits, and much of this is down to illicit activities, which once proven will see significant ripple impacts. 

For example, Clear junction claim they are business to business but this does not absolve them of responsibility to you if they are handling third party / your funds and fail to protect those funds.

Another crazy example is that Tink is owned by Visa, which doesn’t look great considering they own one of the companies complicit in all of this, at the same time as not doing anything to stop it. 

You all need to complain to Yapily, Tink and Clear junction if you’re in the UK and used payop. Also check your bank accounts for payees and those under transferop. Myself as well as others I’ve seen all have one account, which is Payops account with Clear junction, the account details are 

Sort Code 04-13-07

Account Number 29904109

If you have one that matches please raise here. I’m putting together evidence and a file to send to the FCA and FOS to show the systematic failure, especially by Clear junction. They have been informed of this fraudulent account for months if not years, yet it remains open and taking funding, so they are facilitating fraud. The more cases we can get the more ammunition we can have to go against the UK regulated companies.

In due course, when I have put together all findings I will distribute for all to use against these companies, and hopefully we can shut them down,  hold them accountable and retrieve funds they took under false pretences. So you can wait to complain until I’ve done this if you’re not sure how to approach it. 

Anyway, if you have more info to support my report, feel free to send to me at [email protected].

As I say, anyone who wants can have my report to use once it’s completed. I am hoping to do this in the next few weeks.

Hopefully it will help at least some people.

In the meantime just keep at these crooks!

Clear Junction based at the prestigious Great Portland Street virtual address *rolls eyes*. If there was police actively investigating this with Interpol they would have a field day.

Did we think of having a private chat for using this ? Would WhatsApp group be ideal ?

I’ve reported to Fintrac, to BBB, to FCA. There’s nothing else we can do.

Can I get email for vivid art please?

hi can you send me an email regarding how you got a refund from niko please

[email protected]

Did we manage to get anything on wexhype?😂 totally frustrating! Ive searched everywhere

Yeah ive messaged a few companies but having no luck. Bank are giving me absolutley nothing on them aswell. If i find anything i’ll let you know

W1w related to clear junction