BadBank

Official BadBank Twitter. (Non-Profit) FIRST CHAORDIC ORDER LTD

[BadBank @BadBank8]

FCO Inc has sent an official letter to MasterCard to urge to carry out an internal investigation. RE: MasterCard RU staff and possible improper relations with UA Concorde Bank. MC's seeming ignorance of its own rules risk to create a dangerous situation in RU & UA relations.

[BadBank @BadBank8]

No-one is more to blame for ransomware than @visa & @Mastercard. (@visarussia @Mastercard_Ru)
The other day, Putin made certain promises to Mr. Biden that he can’t keep - to control Russian cyber-gangs that have slipped entirely out of Kremlin control...
https://t.co/jt7obntnBY

[BadBank @BadBank8]

Unsurprisingly for the readers of our TG channel just as Twitter, Ukrainian Central Bank has just released an investigation into LEO Gaming corporation in Ukraine, now operating tons of illegal gambling transactions through iBox bank they own.

https://t.co/Jk46VZMedp

[BadBank @BadBank8]

Casino slotum
Website: https://www.slotum18. com/ru

BIN: 529786
Merchant Id: 000104960046017
Merchant Name: Strukin
Merchant URL: https://t.co/98Egc5KCOG

[BadBank @BadBank8]

Casino Kraken
Website: https://kraken-casino. club/

Merchant Id: 010707551106472
Terminal Id: пусто
MCC: 5533 (automative parts)
Merchant Name: GBPay *dokiii ping tan xian CHN
Acquirer- HARBIN BANK Co. Ltd. (https://t.co/d0mf6eJdhL)

[BadBank @BadBank8]

Casino Parimatch
Website: https://en.mail-acf4edc2 .com/ru/

BIN: 535277
Bank name: PUBLIC JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK CONCORD
Merchant Id: E01000000000002
Merchant Name: xBill*csgosky
Merchant URL: https://t.co/EwAPKcUhL2
Country code: UKR

[BadBank @BadBank8]

Lithuania must seriously be joking here. Unless we had Ukrainian acquiring banks out there - we'd say Lithuanian acquirers are more extreme than Wirecard ever dreamed of. https://t.co/aGpUq1Nq9w

[BadBank @BadBank8]

Illegal crypto in Lithuania:
https://t.co/pOnu4Bfit2
accepts cards at https://t.co/fzpYm3Nz0q
through https://t.co/lUcqUTHo8L
BIN 270189
Acquirer: Walletto UAB
ID: 61000059
MID: https://t.co/rz4BSrUSY9
URL: https://t.co/bBBwTpyLHX
Country: LTU

[BadBank @BadBank8]

Website: https://t.co/bFSQFi53e6
uses AdvCash - more legal than Wirecard ever was (lol)
https://t.co/fzpYm3Nz0q

BIN Bank: 270189
Acquiring Bank: Walletto UAB
ID MID: 61000059
Merchant name: https://t.co/rz4BSrUSY9
URL: https://t.co/bBBwTpyLHX
Country: LTU

[BadBank @BadBank8]

They say Lithuania not guilty. We say, what???

https://t.co/GtLoSRpGbs

[BadBank @BadBank8]

What do you mean don't blame Lithuania for Wirecard?! Look at Walleto Lithuanian Acquirer, BadBank tests:

Merchant Id: 61000150
Terminal Id: -
MCC: 6211(Security Brokers)
Merchant Name: Roboforex Limassol CYP
Acquirer- Walletto UAB(https://t.co/vsrOas4EhN) Lithuania Vilnius

[BadBank @BadBank8]

Roboforex3

https://t.co/ZcQVJkLC59
Merchant Id: 61000150
Terminal Id: -
MCC: 6211(Security Brokers)
Merchant Name: Roboforex Limassol CYP
Acquirer- Walletto UAB(https://t.co/vsrOas4EhN) Lithuania Vilnius

[BadBank @BadBank8]

Roboforex2:
https://t.co/R0ZNwxCE7s - sounds nearly as CNN
Merchant Id: 6516777
Terminal Id: -
MCC: 6211(Security Brokers)
Merchant Name: Roboforex Limassol CYP
Acquirer- CONNECTUM LIMITED UK (https://t.co/ZWIfUybrrX)

[BadBank @BadBank8]

RoboForex
https://t.co/87VpuzRWI0
BIN: 540078
Bank name: BALTIKUMS BANK AS
Merchant ID: 3419850
Merchant name: roboforex
URL: http://roboforex
Country: LVA

[BadBank @BadBank8]

Wirecard accepted Irish binary biz, so says WSJ. Wirecard is over. But Irish Binary? No.

https://t.co/cV0m4aytqv

BIN: 474198
BANK: AIB BANK
MERCHANT ID: 011225934
Merchant Name: Regent Markets
URL: https://t.co/gGpyK0qzNm
Country Code: IRL

https://t.co/j6qtldhuWv