ayer
Do you have any details on them?
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Sabine1984
ha borrado el mensaje
hace 17 horas
So what s your reason you lying sir ? Are u from any of merchants or from those fraud Psp ?
hace 17 horas
anyone come across these - 85 Portland street London , w1w 7lt
hace 2 días
The wiki leaks about blackmailing fintelegram and racketeering fintech
https://fintelegramrevealed.org/fintelegram-company-structure-and-money-mule-money-between-them/
hace 17 horas
aww are your co workers all in a tiz because you have been called out?
to be honest your involvement in payment rails is easy to find without fintelegram. 
Not blocked at all, they are doing gods work and outing scumbags who target vulnerable people through gambling platforms and launder millions upon millions each year, whilst failing to adhere to laws and compliance. I agree there are a lot of posts on Lumen however again that’s just in retaliation to being investigated and outed to the world.
They may have chequered pasts and not be squeaky clean however now they making up for any past mistakes in my opinion.
I had hope that Taslink were going to come out on top with this one, giving info to those that contacted. However, I can’t help but think you were just throwing your mates under the bus or making sure they went down with you!
hace 17 horas
Were you able to get help with Digfra fline? If so could you help me with them?
hace 16 horas
Could you not do an advanced search on companies house if you know what category it fell into?
hace 16 horas
it comes under educational services on my bank transaction
hace 16 horas
No , no answer no refund
hace 15 horas
Recibí reembolsos de este comerciante después de enviar solicitudes de reembolso a varios proveedores de pago (incluido Cardaq). Estas transacciones aparecieron inicialmente como "MLSYS".
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hace 15 horas
No digas eso, da los datos de tu tarjeta 6 y 4 últimos digitos fecha de transacción y te devuelven. No des más datos ni digas que fue en un Casino. Di que te devuelven tú dinero o denunciarás
hace 15 horas
Ok great I’ll give the payment processors a go … just got this from tas link though so not sure all processors see it as their job
Please read the following information carefully.
In accordance with the Mastercard Rules and the Mastercard Chargeback Guide, the parties involved in a payment transaction are the cardholder, the issuing bank, the acquirer, and the merchant.
A refund procedure is initiated by the merchant or the acquirer. A chargeback procedure is initiated exclusively by the issuing bank based on the cardholder’s claim and is processed in accordance with the applicable reason codes and timelines defined by the payment system rules.
Please note that the issuing bank has full information about the acquirer and the merchant through which the transactions were performed. The issuing bank is also able to identify the cardholder for the lawful disclosure of information.
TAS LINK LLC, as a technological operator (processor), is not a party to the dispute and does not have the authority to initiate refunds or make decisions regarding the satisfaction of the cardholder’s financial claims.
We kindly ask you to contact your issuing bank to initiate a chargeback and resolve the matter of the refund.
hace 15 horas
He recibido reembolsos (directamente de un casino) con este nombre de comerciante.
También puedes probar suerte directamente con el vendedor, Nordeto Ltd. Cyprus, www.mellow.dating
El vendedor no me devolvió el dinero en ese momento, pero al parecer remitió mi solicitud al casino.
¿Puedo preguntar a qué casino pertenecen estas transacciones?
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hace 15 horas
So I contacted Cardaq for DSAR, they didn’t respond so reported to ICO, Cardaq promptly responded and say that they don’t hold any data for individual transactions and they just support payment processing systems! 🤷♀️ I smell bs though especially if people have had refunds directly from them
hace 15 horas
How long was it before cardaq replied? I sent an email this Saturday… still haven’t heard anything back 😕
hace 15 horas
Anyone familiar with PLAYT (Themistokles Dervi 48, Lefkosia, Cyprus)
hace 15 horas
How long was it before cardaq replied? I sent an email this Saturday… still haven’t heard anything back 😕
hace 14 horas
Hi they very slow with replies you have to verify ypurself and they will also aak for selfies bank card etc but once thats out the way prob around 7 - 10 days , do you have rndrdream ref pixlesn on your statements i need to find these as i have 5k with them
hace 14 horas
Golduk creo que es este, pero no encuentro ninguna web visible
hace 14 horas
What makes you think this? On my bank statement it says digital art, photos and graphics as the category
hace 14 horas
Busque en la dirección y sale el listado de todas las empresas. Y por nombre es la única que me encaja o está que aparece en la foto. 
hice pagos desde revolut y otro banco, en revolut me aparece el mismo mcc que a ti. En mi otro banco me aparece como electrodomésticos y electrónica. Así que tiene pinta de un comercio totalmente pantalla.
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