These robbers have tried to take a…
These robbers have tried to take a payment from my account today but got the pin incorrect. I will be changing all my banking details as a result of this. Conning scamming low lives.
17 May 2025
Unprompted review
While we don't verify specific claims because reviewers' opinions are their own, we may label reviews as "Verified" when we can confirm a business interaction took place. Read more
To protect platform integrity, every review on our platform—verified or not—is screened by our 24/7 automated software. This technology is designed to identify and remove content that breaches our guidelines, including reviews that are not based on a genuine experience. We recognise we may not catch everything, and you can flag anything you think we may have missed. Read more
Processing transactions for illegal casinos
I had placed a gambling block on my bank account several years ago to prevent any gambling-related transactions.
Unfortunately, I deposited funds to an online unlicensed casino.
Despite the gambling block in place, the casino employed Depasify.com as a third party merchant to disguise the true nature of the transaction, thereby bypassing the block by using an incorrect Merchant Category Code (MCC).
The practice of using incorrect MCC codes violates both Visa and Mastercards Regulations. The reason for this is that it opens up the banks and 3rd Party payment processors to the risks of chargebacks.
There is an Infosys report online detailing this practice, where the process is referred to as “Transaction Laundering”.
I have complained to Depasify.com who do not seem concerned that they are involved in this practice given their lack of response.
I feel companies that are involved in this practice wether directly or indirectly need to take responsibility for their involvement and the impact this has on people particularly where like myself suffer from mental health issues.
They have also gone against their own anti money laundering policy and customer maximum deposit policies as well as not implementing KYC procedures.
1 January 2025
Unprompted review
The Trustpilot Experience
Anyone can write a Trustpilot review. People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active.
Companies can ask for reviews via automatic invitations. Labeled Verified, they’re about genuine experiences.
Learn more about other kinds of reviews.
We use dedicated people and clever technology to safeguard our platform. Find out how we combat fake reviews.
Learn about Trustpilot’s review process.
Here are 8 tips for writing great reviews.
Verification can help ensure real people are writing the reviews you read on Trustpilot.
Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines.