Vaš odgovor je neprihvatljiv i namerno obmanjuje.
Na mom izvodu iz banke trgovac se jasno pojavljuje kao Mbmramp (MCC 6051) – to ste vi, a ne neki nezavisni prodavac. Sakrivanje iza „trgovaca" je besmisleno kada je opis transakcije direktno vaš brend.
Vi ste procesor/pribavitelj plaćanja koji olakšava ove nezakonite transakcije. Problem nije u pojedinačnom prodavcu – već u vašoj ulozi u sistematskom prikrivanju plaćanja za kockanje pod lažnim trgovcima sa lažnim MCC kodovima. To je direktno kršenje pravila Visa/Mastercard i obaveza protiv pranja novca.
Prestanite da poričete odgovornost. Obrađivač je u potpunosti odgovoran kada svesno omogućava maskiranje transakcija i nezakonite aktivnosti putem sopstvene mreže.
Stoga obaveštavam:
organi za sprovođenje zakona,
šeme kartica (Visa/Mastercard),
i finansijski regulatori koji nadgledaju vaše poslovanje.
Vaš pokušaj da prebacite odgovornost na nepostojeće „trgovce" samo pojačava dokaze o vašoj umešanosti.
Your response is unacceptable and deliberately misleading.
On my bank statement the merchant appears clearly as Mbmramp (MCC 6051) – that is you, not some independent seller. Hiding behind "merchants" is pointless when the descriptor on the transaction is directly your brand.
You are the payment processor/acquirer facilitating these unlawful transactions. The issue is not about an individual seller – it is about your role in systematically disguising gambling payments under fake merchants with false MCC codes. That is a direct violation of Visa/Mastercard rules and AML obligations.
Stop denying responsibility. The processor is fully accountable when it knowingly enables transaction masking and unlawful activity through its own network.
I am therefore notifying:
law enforcement authorities,
card schemes (Visa/Mastercard),
and financial regulators overseeing your operations.
Your attempt to shift responsibility onto non-existent "merchants" only strengthens the evidence of your involvement.
Automatski prevedeno: