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Quarantine thread for containing probable organized flooding - 2026 (page 2)

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1 month ago
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3 weeks ago
deus

The payout has been blocked for several weeks; the money is not being paid out.

The payments were processed through Xpate LTD and Nuvei. I tried to file a complaint, but there is no email address listed on their websites.

Has anyone else experienced something similar? They're just stalling me.

Automatic translation:
3 weeks ago
deus

The money has been frozen and will not be paid out.

The payments were processed through Xpate LTD and Nuvei.

I wanted to file a complaint, but I couldn't find a valid email address for contacting them on their website.

Automatic translation:
3 weeks ago

Hi. I won some money on the website hadesbet3.com. After requesting a withdrawal, my account was blocked. Has anyone else had this happen to them, and what should I do? The payment details listed the merchants as ESHOPPY and Azure_wallet.

3 weeks ago

Good afternoon! I made several payments via the websites Woolbet.com and smash8.casino. The payments were made via CardaQ and Walleto, to the seller: antique_aura, Liverpool, UK. They won’t let me withdraw my funds. They’re blocking me.

2 weeks ago
deus

Hello. You are preventing me from withdrawing my winnings. The payment confirmation lists nexbric.net and skinb24* as the sellers. The transaction is being processed by Xpate Ltd.

I can't reach them. They've blocked my account. That's dishonest.

Automatic translation:
billi85
2 weeks ago

Hello, still the same situation with another account, I see. To understand the context, please read the last few posts in this thread. 👈👈👈

I moved some other posts there because the merchant code thread you’ve been posting in isn’t the best place for help with unpaid winnings. Did you see the pinned post:

https://casino.guru/forum/general-gambling-discussion/question-about-gambling-websites-with-curacao-license-using-incorrect-merchant-category-code/833#post-200956 👈👈


It's perplexing to see that those real people keep asking for help but completely fail to interact when someone offers it...

Radka
2 weeks ago

This is a forum, after all. Or are there any restrictions in place? I do not use foul language. I base my posts on facts. Please adhere to the established standards. 

billi85
2 weeks ago

I was asking if anyone from this obvious group can be transparent about what I described in this thread. Did you perhaps read that? Does it seem like an uncoordinated group of people? You know my responsibility is to keep this forum safe for everyone, which includes banning coordinated fake accounts and so on. I have no intention of making unfair calls, but your and the others' responses are at best weird. Can you kindly give me any hints? Your account, as well as the 20 others, share the same patterns and details as the rest of the group.

Without a clear explanation, those accounts can easily be closed.


Edited
Radka
1 week ago

What do I have to explain to you? 

1 week ago
deus

I won money at an online casino, but my winnings were never paid out.

I contacted my bank and filed a complaint. However, XPATE rejected the request for a chargeback or refund.

Has anyone ever experienced something similar or know what to do in this situation?

Automatic translation:
billi85
1 week ago

As I said, his messages posted in the thread about merchant codes are the same for more than 20 accounts; those accounts keep going on about Xpate and occasionally post something that sounds like they have never been in the thread before, just as I moved another post here to compare.

Those accounts share the same email pattern and IPs... to begin with. Your account is included. Switching between UK and Germany, for example.


Can you kindly help me understand where these patterns come from? Read voodoo4's recent post, please.

You personally posted in the past:


"The payout has been blocked for several weeks; the money is not being paid out.

The payments were processed through Xpate LTD and Nuvei. I tried to file a complaint, but there is no email address listed on their websites.

Has anyone else experienced something similar? They're just stalling me."


or


"The money has been frozen and will not be paid out.

The payments were processed through Xpate LTD and Nuvei.

I wanted to file a complaint, but I couldn't find a valid email address for contacting them on their website."


Can you see that? And the other accounts have been doing the same. Yet while now communicating with me, your language is completely different from your usual wording. So, what's the matter, please? It's an honest question.

voodoo4
1 week ago

Hello, could you please read this thread and help me out? This is getting a bit out of hand, to be honest. Any honest response is appreciated.

Thanks in advance.

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