2 månader sedan
hi, can you tell me what you have send to Radom and token.io?, and who payed?
Ändrad
2 månader sedan
Taslink. See post on fin telegram.
2 månader sedan
more refunds hit my bank this morning😍😍 £913 what a boost. Disputed these on monday and Monzo declined them straight away.
SvaraCitat2
2 månader sedan
In case people haven’t seen these an article on Santeda in The Guardian on 1st April - https://www.theguardian.com/society/2026/apr/01/the-vast-casino-network-targeting-uk-gamblers
An article today from Fintelegram exposing two of the well known money laundering scam merchants reported on here ASORTIZ Ltd & LIVANTE Ltd - https://fintelegram.com/holyluck-update-sends-merchant-cluster-offshore-casino-payments/
2 månader sedan
Hi, Google banned fintelegram because of fraud contributed by fintelegram and blackmailing companies
2 månader sedan
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
2 månader sedan
Oké
2 månader sedan
Can you give token email please?
2 månader sedan
info@token.io
2 månader sedan
Thank you!
Raderat
Sabine1984
raderade inlägget.
2 månader sedan
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 ?
2 månader sedan
I received the same over a month ago. They just go quiet
2 månader sedan
Bkirzstrike
Craft capital
Art souloution
True profile
Xor visual layer
Invrcly
Had refuds from these
2 månader sedan
Do you have a contact for the XOR one?
2 månader sedan
Hundreds
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