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 1,502)

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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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keejan
2 hours ago
deus

Hello. You're right. Many people here in the forum have reported similar experiences. In my experience, XPate usually only issues refunds after a chargeback has been initiated. Now, unfortunately, it's a matter of waiting again until the case is processed.

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billi85 deleted the post
johnmaddisonn1
2 hours ago
deus

Hello. What should I do if I believe Xpate submitted falsified or misleading documents in the chargeback process? What steps should I take now? Has anyone here experienced a similar situation?

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johnmaddisonn1
2 hours ago

Hi. I used the following statement in my chargeback against Xpate: "The service I received differed substantially from the description available before payment. Important functionality was missing, preventing me from using the service as intended. My attempts to resolve the matter directly with the merchant were unsuccessful."

Do you think this is a solid basis for a chargeback? Has anyone used a similar explanation and had a successful outcome?

keejan
2 hours ago

Hi. I hope it all works out in the end. Are you trying to get your money back from Xpate as well?

1 hour ago

Hi everyone,

can anyone give me any info on the following please

  • chswapper
  • DSGNE
  • OUGNILE
  • Transferop
  • Arictoza


For info for anyone with SoftPulse - I done a chargeback & they pretty much refunded straight away

jef10mur
37 minutes ago

Chswapper - chainswapper. Good luck getting anything back with them.


transferop/ payop. Partner with clear junction as far as I’m aware.

Juully8
34 minutes ago

I emailed this email today as I j have a few with Kryptonim


compliance@getivy.io

Org1991
32 minutes ago
deus

How do you know you received a reply? I'm also currently in contact with this provider; I've sent them several emails. Last week I received an email saying they are looking into my case.

lg

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mulattis
30 minutes ago
deus

Unfortunately not 🙁

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Vss18
29 minutes ago

😞

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