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 1,512)

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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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Alfred_ANTONYAN21
3 weeks ago

Hi. Just checking in—have there been any updates from Xpate? Did they finally refund your money, or are you still waiting?

Alfred_ANTONYAN21
3 weeks ago

Hi. Thanks for replying.

I am interested in the connection between the casino sites and xpate to see if anyof my deposits could relate to them.

Are xpate processing for any specific merchants or would they show on your transactions?

I now know there is a link between ivy and kryptonim so just wondered what xpate link is, if any.

I have gone back through lots of pages but can't find the link so being cheeky and asking! 😊

Org1991
3 weeks ago

Hi. Were you accessing the website from Albania? I can't open it from the UK because it says my country is restricted.

Juully8
3 weeks ago

They shut me down completely!

DjumK
3 weeks ago

No, from Germany

XkBoii
3 weeks ago

I got a response today mate had to send transactions over

voodoo4 deleted the post
Alfred_ANTONYAN21
3 weeks ago
deus

Hello. Xpate replied to my first email, stating that they couldn't find the transaction in their system and asking me to provide the payment details. I sent them the (redacted) card details, the transaction date, the amount, and the website where the payment was made. They then replied that they still couldn't find the transaction and advised me to contact my bank to resolve the issue.

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spider888
3 weeks ago
deus

Hello. If I understand correctly, Xpate refunded your money about two weeks after you requested a chargeback? Did they dispute the chargeback at all, or did they accept it?

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johnmaddisonn1
3 weeks ago

Hi. You should consider filing a chargeback through your bank for the transactions processed by Xpate. If you can provide enough evidence, you may have a good chance of getting your money back.

keejan
3 weeks ago
deus

Hello. Understood. Good luck with the return to XPate.

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3 weeks ago
deus

Hi everyone. Has anyone had any experience with CSMKET? I've heard that payments might be processed through Walleto. Can anyone confirm if that's true?

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Foxtrot90
3 weeks ago

Yeah same they just said complete the form, was this the same for you? Do you know if passpoint, ISX financial and kryptonim go through them? I think passpoint and kryptonim do for sure. The other one is other merchant name on my lloyds for open banking. Shame lloyds said they cant do anything for me as it was open banking transaction.

XkBoii
3 weeks ago

yeah same for me bud. I know Kryptonim do, I’m hoping quantipay AG do too but sure I’ll find out soon. Not sure on the others you said

billi85
3 weeks ago
deus

Thanks bro

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Org1991
3 weeks ago
deus

Did yapily even reply to you??

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peny2971 deleted the post
peny2971 deleted the post
peny2971
3 weeks ago

i charge it back

Romeo87
3 weeks ago
deus

Yes, we did it after 1 month.

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