Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,483)

A payment gateway cannot refund money it never held, and we will not be doing so.

what do I say to them to that?

It looks complete to me since yesterday, is there any hope of it arriving?

Great news. RASKE LTD has been my White Whale for a long time as I have approx £4k within them but T212 isn't willing to raise dispute.

I was contacting the AI-PROFF website frequently recently via the live chat which they do not respond to - a few days ago their website was shut down https://ai-proff.com/

I only had 2 transactions with aiproff cvservice and raske has refunded them🙂

Did anyone ever get a response from XPATE LTD?

Hi Lisa,

I can’t confirm every vendor or merchant behind SlotMonster, but in my own InstantCasino case I reconstructed many of my deposits from bank/card records.

In connection with my InstantCasino deposits, I saw several different merchant descriptors / payment names, including:

Momentum Pay Ltd

Momentum Pay Ltd London

TCHGMS London

TECHG*SKI London

CYBGAHABE London

CYBGAME London

ONLINDG*B London

TERRVERS London

Tregain

Travers

Onlndg

Techgame

Bitsent

PayPal

And many others...

I am not saying that each of these is necessarily the legal operator. They may be payment processors, merchant descriptors or payment intermediaries. But they appeared in my own payment trail connected to deposits made while using InstantCasino.

I am also trying to understand the payment structure behind InstantCasino, so if you or anyone else has similar descriptors in your bank/card statements, it would be useful to compare dates and names. I played 2025 from February to October

Hey! You need to check the websites with a VPN. And from different countries... then you'll find the real owner and their payment company.. 😉

Hey Lisa,

Thanks for your reply. I think we may be able to help each other.

I’m also dealing with a serious InstantCasino issue and I’ve been trying to understand who is really behind the casino and the payment companies. I already found some information.

If you also have information about InstantCasino, SlotMonster, owners, payment companies or merchant names, I’d be happy to compare notes.

You can contact me here or by email: alanbutan@o2.pl

I just think exchanging information could help both of us understand what is really going on.

Thanks.

Did you have to email the security team? I did

Did XPate reply to you?

Anything new about XPate?

Sorry too many replies. Which security team?

Oh daytona?

Yes

I just emailed their normal email address and within 2 days got refunds

How did you get a promised refund from Cnsltitans

chargeback on one of my credit cards (haven’t got confirmed on my other 2 though)

Did you tell them it was a casino cos I have a lot on mine and don't want to risk a lie.

Also did the company say they would refund once you submitted the claim?

mate nah i just went through chargeback and they’ve refunded me not but only was 130£ i have 500£ on my other credit card from them. Yes i said it was a casino but it was an unlicensed one and also they refused my self exclusion despite me disclosing a gambling addiction. So i had a lot of evidence against them

Would you mind emailing please of how to approach the credit card company please