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 1,505)

5,494,151 views 28,373 replies |
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!
1...1,504 1,505 1,506...1,548
Add post
peny2971 deleted the post
Foxtrot90
1 month ago

Hi. In my experience, Xpate usually doesn't respond. When they do, they often say they can't find the payment. That has been my experience with them.

Lisa2
1 month ago

Hi. That's correct. My bank confirmed that the payment was processed through Xpate.

keejan
1 month ago

Hi. Thanks! Now I'll know where Xpate is being used for payments.

Lisa2
1 month ago

Hi. How did your bank respond to your chargeback request? Did they give you any indication of whether they think you have a good chance of winning the dispute?

DjumK
1 month ago

Hi. I went through almost exactly the same situation. I won at an online casino, requested a withdrawal, and then my account was blocked. Now I'm trying to recover my money because the payments were processed through Xpate.

keejan
1 month ago

Hi. Thanks. How are things going with your refunds? Has anyone managed to return your money yet?

keejan
1 month ago

Hi. I had payments with the descriptor TREOFGM, so it looks like they were processed by Xpate. Thanks for the information!

billi85
1 month ago
deus

Hello. If your bank submitted the chargeback correctly and you described the situation clearly and completely, your chances of getting your money back are good. However, it may take some time. In my opinion, it will be difficult for Xpate to successfully contest the chargeback.

Automatic translation:
Lisa2
1 month ago

Hi. My bank has already filed a chargeback against Xpate. They told me there's a good chance of a successful outcome. Now I just have to wait up to 45 days for the decision.

johnmaddisonn1
1 month ago
deus

Hello. In my experience, Xpate often tries to contest chargebacks with documents that I consider misleading or inaccurate. If you are confident in your case, stick to your story and submit all supporting documents to your bank.

Automatic translation:
Org1991
1 month ago

How quickly do they cancel? Have you had any withdrawals approved? When cancelled do they say why?

Alfred_ANTONYAN21
1 month ago

I’ve got another lead linked to Xpate now so going to follow that up.

Org1991
1 month ago

Also I’ve created a forum discussion for them as be good to hear other people opinion 🙂

billi85
1 month ago
deus

With pleasure, that's 100% XPate

Automatic translation:
billi85
1 month ago
deus

I've already received a few refunds through chargebacks, looks good!

Automatic translation:
Alfred_ANTONYAN21
1 month ago

Hey! Did you get any withdrawals processed by GTspins.com at all?


thank you! 🙂

1 month ago
deus

Has anyone had any experience with yapily? Do they offer refunds? Thanks

Automatic translation:
Anonymized1181
1 month ago

Don’t mean to be rude but I’m sure a lot of people in this thread are recovering gambling addicts. Can’t you keep the casino chat to another part of the forum?

Edited
Foxtrot90
1 month ago

No worries. Will do, I just saw a few players here played there and wanted to get their info as they see not paying me out.

1...1,504 1,505 1,506...1,548
Go to pageof 1,548 pages

Add post

flash-message-reviews
User reviews – Write own casino reviews and share your experience

Follow us on social media – Daily posts, no deposit bonuses, new slots, and more