XkBoii
3 uger siden
Yes, it was through contacting Walletto. I also had VLTX with them but they said they don’t deal with them anymore. I’m waiting on a DSAR (which is up today coincidentally!) to see what other merchants I might have with them.
Sarah222
3 uger siden
I've requested DSARs from like 15 companies during trying to recover these funds and not one has responded. starting to wind me up. Best of luck!! Hopefully they will respond. I have a pending message regarding the BIN 402569 to which I have 28 separate merchants with and hundreds of transactions. Whichever bank this is is clearly complicit otherwise why would all of these transaction laundering merchants be using them
XkBoii
3 uger siden
It seems to be a bank in Romania.
I’ve only put DSARs in over the last month. Mobilum replied to me yesterday (a day late) with some crappy "we’re just a processor" excuse to not provide anything. So I’ve gone back to them. And still waiting on Walletto. I guess they technically have until end of today…
Sarah222
3 uger siden
It’s actually a joke. these transactions launderers care about no applicable laws. when one inevitably gets closed down they still have hundreds of other fake business to launder through. on another note Ivypay haven’t responded to me for a month now. Been over 15 working days since i filled in there form and nothing. Weird how they refund some but ignore others.
XkBoii
3 uger siden
info@exingeno.com covers pikerton and rougue
Ramu50000
3 uger siden
Refunds within 3 days no questions asked send email and you get thevmoney
Ramu50000
3 uger siden
already got refunds from ExinGeno and half of rogue back (requested the other but nothing yet) but i used outpost@roguekit for them. what’s pinkerton?
3 uger siden
Use info@exingeno.com
3 uger siden
Pinkerton another payment provider
3 uger siden
NXSKNS / NEXSKN = 100% https://nexusskin.net
Sarah222
3 uger siden
Hiya do you think vultex and and VLTX are the same? Ive sent my identification to walletto for my dsar so I will soon find out.
3 uger siden
Anyone have contact for
gexscriptsystems
buhecne
funsocial
3 uger siden
And these
SKNMGNT
gtmkey
DATA
Betaling B.V.
tshpai
Gameskin
MSP
scudot
playtwin
JEWELBIRDSRESCUE
VOCALOIDY
3 uger siden
does anyone know this payment processor called Pay24hr on my bank statement reference it states the website http://pay24hr.com but no contact information
Rascal2002
3 uger siden
Har de nogensinde svaret?
Automatisk oversættelse:
Jcraig17
3 uger siden
need the last 4 too.
3 uger siden
i am searching merchant descriptor ARCANE and REGUTRE (Both have same adress )
XkBoii
3 uger siden
Wlmco, zntrq, Ilvmnl, XorSolution_image, Tchtxt, Meta Deposit, Global Stride Ltd, Eaf, Art Solution, Pixel, WordiVX / Wordvx / Wrdvx, rwnl, wvira, Drssr, Visioncraft Ltd, Ggsltd, wweltd, nrdrp, voltoria, Skfn, Toolhavn, Qlyz, take_your_goods, vntra / ventira, Vocaloidy, bestboost_pro, Jewelbirdsrescue, ravora. - all have the same acquirer
How the acquirer is identified
Every card transaction carries an Acquirer Reference Number — a 23-digit code that follows the payment through the network. Barclaycard’s app shows it under "Business number" when you tap into a transaction. Other banks display it too, sometimes as "reference" or "transaction ID."
The ARN is structured, not random. Digits 2 to 7 are the acquiring bank’s BIN — the institution that signed the merchant up and put its transactions into the Visa network. So in 7 402569 6101 00467414577 7, the acquirer BIN is 402569.
All 28 names above return 402569. They bill from six different towns, under thirteen different merchant category codes — digital games, e-books, stenographic services, schools and educational services, telecommunication equipment, family clothing, hardware supplies, and more. Some are spelling variants of each other rotating across consecutive days.
Twenty-eight unrelated businesses could in principle share one acquirer. But twenty-eight names with no traceable trading identity, no consistent stated trade, and rotating spellings, all onboarded by the same institution, is a different thing.
3 uger siden
give this a read guys. could this be walletto or another?
SvarCiter1
XkBoii
3 uger siden
I have art solution in same bin.
someone on here said art solution is Cardaq but Cardaq haven’t replied to anything I’ve sent them
search xor in the forum, someone was refunded by Cardaq for them too
Redigeret
Foxtrot90
3 uger siden
despite barclaycard refusing to raise ANY chargebacks. I’m going to ring them tomorrow to ask what is the acquiring bank. There’s a reason they’re using it. It’s complicit in this transaction laundering. 28 entities from just my statement alone.
SvarCiter1
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