i går
Do you have any details on them?
Slettet
Sabine1984
har slettet indlægget
17 timer siden
So what s your reason you lying sir ? Are u from any of merchants or from those fraud Psp ?
17 timer siden
anyone come across these - 85 Portland street London , w1w 7lt
2 dage siden
The wiki leaks about blackmailing fintelegram and racketeering fintech
https://fintelegramrevealed.org/fintelegram-company-structure-and-money-mule-money-between-them/
17 timer siden
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!
17 timer siden
Were you able to get help with Digfra fline? If so could you help me with them?
16 timer siden
Could you not do an advanced search on companies house if you know what category it fell into?
16 timer siden
it comes under educational services on my bank transaction
16 timer siden
No , no answer no refund
15 timer siden
Jeg modtog refusioner fra denne forhandler efter at have indsendt refusionsanmodninger til forskellige betalingsudbydere (herunder Cardaq). Disse transaktioner blev oprindeligt vist som "MLSYS".
Automatisk oversættelse:
15 timer siden
Sig ikke det. Giv dem dine kortoplysninger: de sidste 6 og 4 cifre, transaktionsdatoen, så refunderer de dig. Giv ikke yderligere oplysninger, og sig ikke, at det var på et casino. Sig, at de refunderer dine penge, ellers anmelder du dem.
Automatisk oversættelse:
15 timer siden
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.
15 timer siden
Jeg har modtaget refusioner (direkte fra et casino) med dette forhandlernavn.
Du kan også prøve lykken direkte hos forhandleren, Nordeto Ltd. Cypern, www.mellow.dating
Forhandleren refunderede mig ikke på daværende tidspunkt, men videresendte tilsyneladende min anmodning til casinoet.
Må jeg spørge hvilket casino disse transaktioner tilhører?
Automatisk oversættelse:
15 timer siden
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
15 timer siden
How long was it before cardaq replied? I sent an email this Saturday… still haven’t heard anything back 😕
15 timer siden
Anyone familiar with PLAYT (Themistokles Dervi 48, Lefkosia, Cyprus)
15 timer siden
How long was it before cardaq replied? I sent an email this Saturday… still haven’t heard anything back 😕
14 timer siden
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
14 timer siden
Jeg tror, det er Golduk, men jeg kan ikke finde nogen synlig hjemmeside. 
Automatisk oversættelse:
14 timer siden
What makes you think this? On my bank statement it says digital art, photos and graphics as the category
14 timer siden
Jeg søgte på adressen, og en liste over alle virksomhederne dukkede op. Den eneste, der matcher mit navn, er den på billedet. 
Jeg har foretaget betalinger fra Revolut og en anden bank. I Revolut ser jeg den samme MCC som dig. I min anden bank vises det som "apparater og elektronik". Så det ligner en fuldstændig lukket virksomhed.
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