Tag: mixfind.com

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.