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.
Key Findings
- MixFind appeared as a transaction payee. In a Skrill Prepaid Mastercard verification screen reviewed by FinTelegram, the payee appeared as “mixfind.com” for a EUR 20.00 transaction.
- The transaction arose inside a casino deposit review. FinTelegram observed MixFind in the context of a payment test connected to an offshore casino cashier flow.
- MixFind does not present itself as a casino merchant. The website describes itself as a payment lookup portal for users who do not recognize a transaction and want to retrieve merchant and order information.
- MixFind claims to cross-reference “millions of transactions.” Its homepage says its system “securely cross-references millions of transactions” and allows users to view merchant name, contact information, and receipt data associated with a charge.
- The legal operator is not disclosed. MixFind’s terms refer only to “Company,” “we,” and “us,” but do not identify a legal entity, registration number, address, directors, jurisdiction, or licensing status.
- MixFind acknowledges “authorized billing partners.” Its terms state that the portal helps identify statement descriptors, debits, or card charges executed by “authorized billing partners.”
- MixFind says it is not a financial institution and does not process payments through the portal. That statement does not explain why mixfind.com appeared as a payee in the Skrill verification flow.
- MixFind’s privacy policy says inquiry data may be transmitted to merchants, payment gateways, or acquiring banks. This confirms that MixFind claims to sit near the merchant/gateway/acquirer reconciliation layer.
- Only an email address is provided. MixFind lists [email protected] for legal, privacy, compliance, and DPO-style correspondence, but does not disclose a company name or physical address.
Brief Summary: What We Know About MixFind
MixFind describes itself as a Payment Support Portal for identifying unknown card charges. The site asks users to submit their name, email address, first six and last four card digits, transaction date, amount, and comments in order to “pull up” merchant and order information attached to a payment.
Its terms define the portal as a billing inquiry tool for statement descriptors and card charges executed by authorized billing partners, while simultaneously stating that MixFind is not a bank, credit union, or financial institution and does not process payments through the portal.
Its privacy policy is more revealing. It says MixFind may share inquiry data with the specific merchant, payment gateway, or acquiring bank associated with the charge. That places MixFind, at minimum, close to the charge reconciliation, descriptor, merchant-support, gateway-support, or acquirer-support layer.
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The MixFind source code adds another layer to the concern. The site is a noindex/nofollow WordPress-based “Payment Lookup” portal using a custom /wp-json/payment-lookup/v1/lookup endpoint to collect partial card data and transaction details. Yet it discloses no legal operator, no jurisdiction, no PSP/acquirer relationship and no merchant portfolio. In light of MixFind appearing as the payee in a Skrill card verification screen, this is a descriptor-layer red flag that requires explanation from Skrill, the acquirer, MixFind’s undisclosed operator and its “authorized billing partners.”
What MixFind does not disclose is equally important: no legal entity, no jurisdiction, no beneficial owner, no management, no registration number, no acquiring partner, no PSP relationship, no merchant portfolio, and no explanation why mixfind.com appeared as the named payee in a Skrill Prepaid Mastercard transaction connected to a casino deposit test.
Call to Action
FinTelegram Request: Who Is Behind MixFind?
FinTelegram is seeking information about MixFind, the anonymously operated payment-support portal at mixfind.com, after the domain surfaced as a named payee in a Skrill Prepaid Mastercard verification screen during an offshore casino deposit review.
We are especially interested in documents showing whether MixFind is:
- a merchant descriptor layer;
- a payment support portal for high-risk merchants;
- a chargeback-reduction or transaction-reconciliation tool;
- a payment facilitator interface;
- a merchant-of-record wrapper;
- a gateway support layer;
- an acquirer-facing inquiry system;
- or a front-end for another payment processor.
We are asking casino players, payment insiders, PSP staff, acquiring-bank employees, compliance officers, fraud analysts, former employees, and whistleblowers to submit information through Whistle42.
Please send us:
- Skrill, Neteller, MiFinity, card, bank, or wallet receipts showing mixfind.com as payee or descriptor;
- screenshots of payment verification screens naming MixFind;
- bank or card statements showing MixFind-related descriptors;
- emails or support replies from MixFind;
- charge lookup results from mixfind.com;
- merchant names returned by MixFind after entering transaction details;
- MCC data, ARN numbers, authorization codes, transaction IDs, or acquiring-bank references;
- documents identifying MixFind’s legal entity, owners, directors, PSP partners, acquiring banks, processors, or “authorized billing partners”;
- internal onboarding, KYB, risk, compliance, chargeback, or monitoring records involving MixFind;
- evidence linking MixFind to online casinos, betting platforms, crypto purchases, fake-FIAT deposits, or high-risk merchants.
The central question is simple:
Why does an anonymous “Payment Support Portal” appear as the payee in a Skrill card transaction connected to a casino deposit flow?
Players and insiders can submit documents securely via Whistle42.
