Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.351)

hi, can you tell me what you have send to Radom and token.io?, and who payed?

Taslink. See post on fin telegram.

more refunds hit my bank this morning😍😍 £913 what a boost. Disputed these on monday and Monzo declined them straight away.

Hi, Google banned fintelegram because of fraud contributed by fintelegram and blackmailing companies

It was Radom who refunded, and just said to token that Radom didn’t carry out KYC checks which as a cryptocurrency platform it has to before transactions take place etc

Oké

Can you give token email please?

info@token.io

Thank you!

Taslink is the walleto owner

Hello,

We acknowledge receipt of provided documents and case was now forwarded to relevant department which will take actions if required.

This is cardaq , anyone who was refunded by them did you also receive this ?

I received the same over a month ago. They just go quiet

I just had £4135 refunded

Bkirzstrike

Craft capital

Art souloution

True profile

Xor visual layer

Invrcly

Had refuds from these

Hej, hvilke virksomheder bruger Cardaq?

Do you have a contact for the XOR one?

Hundreds

Did u find anything for novaarcade?

But it doesn’t state that sends is responsible for EUDOS, CSTONLI, EUCSTOLI, DOSET, EUGITL, DIGITLID