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 1,510)

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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
40 minutes ago
deus

Hello. I'm glad it worked out for you. Did Xpate submit any documents in the chargeback process that you believe to be incorrect or misleading?

Automatic translation:
voodoo4
37 minutes ago
deus

Hello. Unfortunately, there's no positive news yet. I'm still hoping that XPate will refund my money.

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keejan
33 minutes ago

Hi. Are there any updates on your refund from Xpate? Or did Xpate challenge the chargeback again with documents that are inaccurate or misleading?

billi85
33 minutes ago

for how long time does the payment take? It took 2 weeks for me

Alfred_ANTONYAN21
31 minutes ago

Hi. Any news on your case? Xpate has refused to issue me a refund.

billi85
29 minutes ago

Hi. It really feels like someone is protecting Xpate. In my experience, dealing with them has been extremely frustrating, and I still haven't been able to recover my money.

billi85
27 minutes ago

Hello. In my experience, Xpate often provides documents containing false information during the chargeback process. If you are certain that you did not receive the service you paid for, be sure to explain this clearly to your bank and provide all supporting evidence.

Lisa2
23 minutes ago

Hi. In many cases, that may be enough to support a chargeback. However, in my experience with Xpate, it helps to provide as much detail and supporting evidence as possible to strengthen your case.

DjumK
21 minutes ago

Hi. Which website did you make the payment on? I had a very similar experience. I deposited money, won some games, requested a withdrawal, and then my account was blocked. After that, I had to deal with Xpate regarding the payment.

16 minutes ago

For once some positive news.


I emailed a casino and advised them that because they are not licenced in the UK under the UKGC, and that the payments were made through a third party merchants and not them directly, that I would raise it as a fraud case. I did and I received a full refund of every deposit

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