FTOCapital

oscarra

2nd Lieutenant
Messages
1,237
Heres the answer from mastercard concerning my issue:

go quickly for a Chargeback with your Bank, seems you might still be in time frame

and file a complaint with FBI, it will also help many others https://www.ic3.gov/default.aspx

https://www.timesofisrael.com/phili...s-israelis-go-after-massive-cybercrime-sting/
…this doesn’t look too good, who knows next they will jail their local police and the victims.....:mad:

let’s watch this corrupted crowd censure the online videos
 

oscarra

2nd Lieutenant
Messages
1,237
According to my account statement all the deposits were transfered to Bulgaria. You think that the money trail ends in the Philippines?

probably not, even Bulgaria is just transit for money laundering…

what would be helpful, is to post all Bank names account numbers etc….most of the time payment processors company’s are the account holders, illegal PSP’s…..in short criminals, and so are the Banks which allow it.

Basically they all defend themselves by we did not know, and what ever BS lying like hell….but of course when hundreds of thousands of dollars run through these accounts, they must know !

Don’t worry these people do end up in criminal courts, a bunch of them right now in Europe
 

Baron

Recruit
Messages
17
go quickly for a Chargeback with your Bank, seems you might still be in time frame

and file a complaint with FBI, it will also help many others https://www.ic3.gov/default.aspx

https://www.timesofisrael.com/phili...s-israelis-go-after-massive-cybercrime-sting/
…this doesn’t look too good, who knows next they will jail their local police and the victims.....:mad:

let’s watch this corrupted crowd censure the online videos
There is a little bit of problem with my chargeback. The bank refuses to process it. Claiming that mastercard prohibits investment chargebacks.
 

Baron

Recruit
Messages
17
what would be helpful, is to post all Bank names account numbers etc….most of the time payment processors company’s are the account holders, illegal PSP’s…..in short criminals, and so are the Banks which allow it.
So far my bank haven't provided me with information relating to the account number and bank name where the money was transferred. I've tried 2 times in writing. No answer for the second one yet
 

oscarra

2nd Lieutenant
Messages
1,237
There is a little bit of problem with my chargeback. The bank refuses to process it. Claiming that mastercard prohibits investment chargebacks.

better make sure if that is correct, with the present company configuration pff...one can doubt if there will be anyone to dispute with :D also ask your Bank as Master Card if their job is to protect criminals or help their customers !

file:///C:/Users/HP/Downloads/MasterCard_Payment_System_rules.pdf

https://chargeback.com/visa-chargeback-time-limits/ some new stuff here
https://chargeback.com/mastercard-chargeback-time-limits/

just as general view, various could be overwritten by country rules
 
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