hace 4 meses
Is this for Hupeiwe??
hace 4 meses
Provided kristaasle038's information is correct then it should be
hace 4 meses
Is this the address for Hupeiwe? I have no transactions with them but I am compiling a substantial list about all of these illegal merchants and the more information I can obtain the better
ResponderCitar1
hace 4 meses
I see that floxydy is already dead.
hace 4 meses
@olgapola , it says i have a message from you however when i click on the notification nothing there and i cant find you , hoping you see this
xbigguyxxx
hace 4 meses
I need CSTONLI aswell
hace 4 meses
Hello, a kind reminder—tags do not work here. Please consider using reply or quote instead. In my opinion, you are referring to a post that was blocked by our system for manual review (normally it serves as a way to protect the forum from spammers and scammers). This means that the post is not visible until it receives manual approval. This one specific post, however, wasn't approved, if I'm not mistaken.
If I may say a few things for everyone here: We respect that you exchange various experiences; however, encouraging others not to tell the truth and backing it up with fake emails is not something we can overlook.
This thread is closely monitored by many people and payment providers, and problematic posts may harm it in the future; we must often explain why it remains public. Therefore, I have decided to reject the post.
We are trying to keep this thread as intact as possible, which also involves being on the lookout for similar situations to avoid another "notice of future lawsuit" and so on.
We have never intended to censor; our goal is to maintain fairness and impartiality.
Thank you all.
hace 4 meses
Hola Salamasalama,
Necesito tu ayuda referente a pagos con descripción de Agente Topup, y Topup.com.
Espero que puedas ayudarme.
Muchas gracias de antemano.
hace 4 meses
Encontraste solución para las transacciones a Swipez?
Gracias por tu ayuda.
hace 6 meses
Im sure forwarded then my first email i send dsopay after few weeks, then just added at bottom that i had been emailing them for awhile and there ignoring me, then i got email from cnb saying they have received my email then couple days later saying they have filed my case after initial checks and said it has been assigned to officer that would be in-contact within 35 days, they also gave me a refernce number.
i was honest and said wrong mcc codes.
hace 4 meses
Hola Dnnu1122, esto corresponde a Swipez? Si es así, podrías ayudarme?
Gracias.
hace 4 meses
Hey, nope still looking, can’t find anything for them, all I know is they are registered in Prague
ResponderCitar1
hace 4 meses
Sorry to ask again, but i would really appreciate a reply.
When people are emailing the companies, are we saying they are transaction laundering and it's through a casino. Or just saying goods not received.
Thanks
hace 4 meses
Hi, how many chargebacks have you raised Wit Revolut? And was it for a lot? I had my first successful one, and i took 50days.
thanks in advance
hace 4 meses
I’m saying goods not received and going down that route first
hace 4 meses
Hi, can you please share how your initial e-mail looked like?
Thanks in advance
hace 5 meses
dsolpay refunded me really quick while the other say is not their responsibility. Basically here guys what we have to do is to do a class action. First this illegal sites must be not usable by people where illegal. This in terms of reachability I f the site, of country of sign up and in terms of payment. You know much is scam revolut?they provide a platform payment to illegal sites called revolut bank transfer . So tell me how much partner in scam and in illegality you are ?this manage directly wire transfer from you revolut account to bank account or of merchants who clean money for illegal sites. So there is the illegal site , revolut as partner the same as the merchant in the middle and the bank who receives the transfer and all of this without any check on aml. And revolut have been already fined for 3,5 mln euro in Lituania.
hace 4 meses
Hola, Dsolpay es Swipez?
Gracias
hace 4 meses
yes
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