I have a contact there that I will post below. They ask you to verify via sumsub before they will help you. I did it and they refunded loads.
james@niko-tech.eu and also copy in support@niko-tech.eu
if you find the merchant store as well address it to the store so both can see you are looking for a refund
good luck
Hi no response as of yet did james reply back to you
Yes he replied to me straight away the first time
I emailed from my own address and kept spamming
Hi I was hoping some people could help with finding contact details for the below -
Santeda - I have over £1,300 in transactions
Coreactive Ltd - I have over £10,000 in transactions
raidrial.com - over £2000
YR GMS - over £900
softplus solution - over £500
transferop payment gateway Ltd - over £400
Polyteo - over £300
Wexhype - £126 in transactions
transactions on my statement with just the capital ‘E’ - over £1,000 in transactions
wexhyp - over £100
kelly & Nelly - over £100
Concord market Ltd - over £150
I would appreciate any help or advice anyone could give me, I would be extremely grateful if you have any contact details from above and would happily offer a split if it leads to a refund.
from when are those transactions that you got refunded i am having problems with mines
Hi I got the same from them,
Sid they refund you after this or have you not heard anything
thisis regarding Skmarket and walletto
Just got this from Walletto an hour later as i tagged complaints and mentioned Bank of Lithuania
Thank you for your email.
Following an internal investigation, we can confirm that the merchant has issued refunds for all transactions in question. The refunded funds should appear in your bank account within 10 business days.
We apologise for any inconvenience this may have caused.
Just got this from Walletto an hour later as i tagged complaints and mentioned Bank of Lithuania
Thank you for your email.
Following an internal investigation, we can confirm that the merchant has issued refunds for all transactions in question. The refunded funds should appear in your bank account within 10 business days.
We apologise for any inconvenience this may have caused.
Brilliant mate was that just for sk market, they did say because i have disputed them they cant refund now but atleast they wont get challenged.
Can anyone help with these?
Cstonli, Digitlid, ISX are ignoring me
I'm going to use Kryptonim responses and SAR to take to FOS after my bank closed my complaint.
Brilliant mate was that just for sk market, they did say because i have disputed them they cant refund now but atleast they wont get challenged.
Yeah just for them. I think i got one dispute rejected but they have refunded it now so maybe worth keeping on at them and get it earlier. They are pending in my bank already
Yeah just for them. I think i got one dispute rejected but they have refunded it now so maybe worth keeping on at them and get it earlier. They are pending in my bank already
Have they refunded even tho you have disputed them also? I had sent them another mail with a list of merchants to try my luck but no reply lol
Sorry iv made loads comments on here I'm not sure which one your commenting on
They were last year 2025 I emailed them yesterday and have the money already
Please tell me when you know also I will
Fabulous 👌
-Coreactive ltd i raised a dispute and after 1 week they refund me ,but was just 100€
-kelly&nelly they not refund only answer 1 time and said should i raise chargeback through my bank , but Revolute rejected after i show proof what merchant said .but they dont care
Techgms no contact info - i raised a dispute and waiting
Cstonli Digitlid - Are same Company Asortiz ltd (dotastore2.online ) , they no refund , try dispute
About ISX They deny all the time (i have big proof that they facilitating transaction illegal casino ) so i think with them no chance … I will report them
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