HomeForumGeneral Gambling DiscussionQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,496)

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2 years ago
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2 months ago

Hi all,

Any info on Techswap ? I have a lot of transactions from last year. It’s related as crypto service with the MCC code, the bank gave me the ARN but does not want to disclose the merchant or the payment processor, if anyone know if we can find this with the ARN.


Thank you.

Tant deleted the post
Tant
2 months ago

I didn’t

Anonymized1181
2 months ago

Hey did you manage to find out who k4you was? Or have any luck

Wanderlust
2 months ago

Ah okay

Tant deleted the post
Danixxx
2 months ago

Nope

hrejwkskdkensnx
2 months ago

Do you have email for segopay? Please or who you have contacted for refund deposit passing by segopay

Thanks

voodoo4
2 months ago
deus

Hello. NEXAD is handled by Xpate Ltd. I have filed a complaint and am now waiting for a decision.

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2 months ago
seus

How has it been??

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Tant
2 months ago

Yeah if I have any info I’ll let you know, and K4you I messaged eneba they said it wasn’t them so I ended up raising chargebacks for them too

Tant deleted the post
Tant deleted the post
Loo76
2 months ago

Can u help me too with chain valley ? They denied refund to me

Tant
2 months ago

45 days should be up tomorrow, hopefully hear soon. I did see someone else chargeback and get refunded quickly so I’m hoping it goes okay!

2 months ago

Hi. Any progress with Xpate?

voodoo4
2 months ago

Hi. Did you manage to contact Xpate? Did they refuse the refund? Have you already requested a chargeback through your bank?

Alfred_ANTONYAN21
2 months ago

Hi. Are you certain that DTVLT is processed through Xpate? Did your bank tell you that?

Org1991
2 months ago
deus

Hello. So it looks like DCZT is being handled by Walleto, while K4YOU is being handled by Xpate Ltd.

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Foxtrot90
2 months ago
deus

Hello. That's very strange. Especially since XPate doesn't usually reply so quickly. They've certainly never replied to me.

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billi85
2 months ago
deus

Hello. Yes, NEXAD is processed by Xpate. I believe there are only two realistic options regarding Xpate: either you file a complaint against the company or you try to initiate a chargeback through your bank.

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