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
1 month 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
1 month 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
1 month 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
1 month ago

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

1 month 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
1 month ago

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


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

Lisa2
1 month ago

Barclays been pretty adamant with me on disputes. Didn’t you use the service as intended because you gambled with the money?

I’m not an expert on chargebacks but believe you’re best being totally honest with them. Think a few people have had their bank accounts shut down from raising too many

Juully8
1 month ago

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


compliance@getivy.io

Org1991
1 month 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
1 month ago
deus

Unfortunately not 🙁

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Vss18
1 month ago

😞

Foxtrot90
1 month ago

What did you email saying if you don’t mind me asking? I have quite a few with them too. I emailed kryptonim directly but they more or less told me to go away lol

JosieRosie46
1 month ago
deus

Hey, have you received an update yet?

lg

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jef10mur
1 month ago

Just that they were miscoded gambling transactions etc. if you go on chatgpt it can write you up a decent email.

Hansy57
1 month ago
deus

Do you have any updates on this? Did you receive a refund?

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Nic24
1 month ago
deus

Have you received a reply yet?

lg

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billi85
1 month ago
deus

Good luck to you!!!

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Danixxx
1 month ago
deus

Do you have an update on this yet?

lg

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Lisa2
1 month ago

Yes, I have raised chargebacks now

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