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hi, can you tell me what you have send to Radom and token.io?, and who payed?
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Taslink. See post on fin telegram.
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more refunds hit my bank this morning😍😍 £913 what a boost. Disputed these on monday and Monzo declined them straight away.
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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/
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Hi, Google banned fintelegram because of fraud contributed by fintelegram and blackmailing companies
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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
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Oké
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Can you give token email please?
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Thank you!
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Sabine1984
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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 ?
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I received the same over a month ago. They just go quiet
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Bkirzstrike
Craft capital
Art souloution
True profile
Xor visual layer
Invrcly
Had refuds from these
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Do you have a contact for the XOR one?
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Hundreds
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