Kelly1234
πριν από 4 μήνες
hi, can you tell me what you have send to Radom and token.io?, and who payed?
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LizzieCG
πριν από 4 μήνες
Taslink. See post on fin telegram.
πριν από 4 μήνες
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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Lottie48
πριν από 4 μήνες
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/
πριν από 4 μήνες
Hi, Google banned fintelegram because of fraud contributed by fintelegram and blackmailing companies
Rdd123
πριν από 4 μήνες
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
Kelly1234
πριν από 4 μήνες
Oké
Kelly1234
πριν από 4 μήνες
Can you give token email please?
Pukuota1
πριν από 4 μήνες
Kelly1234
πριν από 4 μήνες
Thank you!
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Sabine1984
διέγραψε τη δημοσίευση
πριν από 4 μήνες
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 ?
Danixxx
πριν από 4 μήνες
I received the same over a month ago. They just go quiet
πριν από 4 μήνες
Bkirzstrike
Craft capital
Art souloution
True profile
Xor visual layer
Invrcly
Had refuds from these
Danixxx
πριν από 4 μήνες
Do you have a contact for the XOR one?
Apenson
πριν από 4 μήνες
Hundreds
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