Tag: MixFind

New screenshots confirm an operational payment chain from the BigClash cashier through play1.payments.sale to the issuer-facing descriptor TCP*mixfind.com. Revolut supplied eleven ARNs for completed transactions. Payabl’s current role requires acquirer-level confirmation.

A Revolut card transaction allegedly initiated through the BigClash casino cashier appeared under the descriptor TCP*mixfind.com. The evidence strengthens the hypothesis that anonymous MixFind forms part of a live casino payment and reconciliation architecture. A possible Payabl connection remains unconfirmed.

FinTelegram has identified mixfind.com as the named payee in a Skrill Prepaid Mastercard verification screen during a casino deposit review. MixFind publicly presents itself as a Payment Support Portal that helps users identify unknown card charges — but its website does not disclose a legal entity, jurisdiction, ownership, PSP role, acquiring relationship, or merchant portfolio. We are asking players, insiders, PSP staff, and compliance officers to help identify the operator behind MixFind.

FinTelegram’s Malina Casino review exposes a geo-domain payment-rail layer targeting EU players through jurisdiction-specific deposit routes. Austrian and Italian test flows revealed Revolut Open Banking, Perspecteev SAS, RAPID, Finmesh, Skrill, MiFinity, ChainValley-style fake-FIAT crypto conversion, Zentoria, and the newly surfaced mixfind.com payee. The evidence points to a classic offshore casino rail model: the casino brand stays in the front window, while rotating payment facilitators, payees, gateways and open-banking actors move the money underneath.