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.