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 1,501)

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2 years ago
A little warning here for the CG Community: Casino Guru is an open platform where everyone is free to share their thoughts and opinions. We believe in free speech and try to be as non-restrictive as possible. That said, please remember: just because something is posted on the forum doesn’t mean Casino Guru agrees with it or endorses it in any way. We’re really happy to see players engaging in conversations, debating respectfully, and having fun doing so! That’s why we created this platform. However, we’ve noticed a growing trend – not just here, but across other platforms too – where some players, after losing money fairly in a casino, look for ways to get those funds back through their bank or payment provider, often by filing chargebacks or making false claims. We’d like to warn you: this behaviour is not only unfair – it’s also very risky! We’ve already seen and heard stories (here and elsewhere) of people who got into serious trouble trying to go down this route – including closed casino accounts across multiple platforms, closed bank accounts, debts, and even lawsuits (attempted fraud). Attempting fraud or misrepresenting the truth to a bank or provider is never a good idea and could have lasting consequences. So here’s our friendly appeal to all Casino Guru community members: Stand up against unfair and dishonest casinos. Use our Complaints Resolution Center if you need help – you don’t have to fight alone. But please don’t try to get back money you’ve fairly lost. It’s simply not worth the risk. Thanks for being part of our community – and have a great day!
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DjumK
1 month ago

Hi. My bank has opened the chargebacks now and I am waiting for the final outcome. Im very sure I will win

johnmaddisonn1
1 month ago

Hey Bro, I told my bank that I did not receive any products or services. Xpate used merchant descriptors for all my Transactions which led to normal merchant websites. They raised the chargebacks now and Im sure ill win

keejan
1 month ago

Who was your bank ?

Snowyhill84
1 month ago

I’ve emailed them like 2 weeks ago and heard nothing, sent a chase up to but still nothing. Think i have like 7k through them via kryptonim and passpoint

keejan
1 month ago

Were these debit or credit card transactions?

XkBoii
1 month ago
inus

Visakarte

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Danixxx
1 month ago

I GOT 5230 FROM PULSE

1 month ago

Wait they refunded?

1 month ago

Right guys, I’m a little lost with how people have been refunded by Kryptonim. Is it IvyPay or Token.io. What sort of email did people write to them as have had no luck in the past.


if anyone can provide me with who to email/cc in, and what to say would be massively appreciated

1 month ago

Ivy pay decide to silent now and are not refunding anymore

Pyne1688
1 month ago

Do You have email for segopay?

Goldenboy57
1 month ago

Hello

can you tell me ? And tell me what did you write to them ?

1 month ago
itus

For Ronics you need to contact Decta who processes transactions for them.

The Ronics merchant site is

www.keyronics.com

e-mail support@keyronics.com

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1 month ago
itus

Can anyone help me with these two traders:

VIRPLA (LONDON)

PCHLT (LONDON)

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Praky
1 month ago

I see a old post about Pellopay ? Did u go anywhere ?

Tant deleted the post
keejan
1 month ago

Hi. Do you know which transaction descriptor your bank used when they initiated the chargeback against Xpate?

keejan
1 month ago

Hi. I think it's worth mentioning in your chargeback claim that the website was misleading and that the payment was processed for what you believe was an illegal gambling site. If the evidence supports your claim, Xpate Ltd may have a harder time disputing the chargeback.

Lisa2
1 month ago

Hi. Xpate hasn't responded to my complaints. I would recommend filing a chargeback through your bank or contacting the Financial Ombudsman. Those are probably your best options.

voodoo4
1 month ago

Hi. I'd recommend contacting your bank and explaining that you believe you were misled by the website and didn't receive the services you expected. Ask your bank to consider filing a chargeback. If your claim is successful, Xpate Ltd may ultimately be required to return the funds.

johnmaddisonn1
1 month ago

Hi. I think you made the right decision by filing a chargeback against Xpate. The 45 days will go by quicker than you think, and if your case is well supported, there's a good chance you'll recover your money.

johnmaddisonn1
1 month ago
deus

Hello. What's so unusual about this? In my opinion, Xpate is working with fraudulent providers. When will someone finally take action against this?

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