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 1,520)

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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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Anonymized1181
3 weeks ago

Oh right thankyou is that a definite? Just that the details on the transactions show a different address, I did email them a while ago. did you manage to get anywhere with them?

3 weeks ago
deus

Has anyone here ever

Have you had contact with yapily and perhaps received a refund?

Automatic translation:
3 weeks ago

Evening all (or morning depending on where you are!)

I have a huge list of merchants and have googled and scanned here but not got anywhere so hoping there's someone on here who has any idea who they may be. Fingers crossed!


AIART

BKMETRY

BRTNET

CART WOVEN GRAPH ACCRA

CCTDD ENTERPRISE

CZECH MODEL GRAPH ACCRA

DAWORIMO

DCT AIART TARTU

DIRMENION

DROPDA TALLIN

ECHOFORGE

ESHOPPY

FOUSKI

IDEAMELD

ILVMNL

JEWELBIRDRESCUE

KIESMARKET

MINIWISER

NRDRP

SCUDOT

SCUPDT

SHAPDIRU

SKINRU

SMMTRX

SYNTHRT

TCHGMS

TCHTXT

VOLTORIA

ZELIX

ZELTRI

ZLTRX


Edited
Snowyhill84
3 weeks ago

Voltoria are inchward limited. I’ve gone back to them on Friday after they ignored

my first two emails. UK based.

Snowyhill84
3 weeks ago

The graph ones, I got refunded by usupport for dress expert graph - maybe linked? But can’t confirm 100%

pyne88
3 weeks ago

Did you ever find out?

Danixxx
3 weeks ago

Did you ever find out? Thanks

Foxtrot90
3 weeks ago

The graph ones, I got refunded by usupport for dress expert graph - maybe linked? But can’t confirm 100%

3 weeks ago

Worth a try, thank you!!

3 weeks ago
deus

Does anyone know these dealers?


• Digitlid

• Realgerea

• Conclusion

• FCS CLK

• Fitness

• Mystr

• Mindfu

• Mindfu Walsa

• Alxen

• Alxen Rosew

• Mcodmrt London

• Alxen Rosen

• Euathlon

• Eumind

• Ljoy

• Xyzlotr

Automatic translation:
Romeo87
3 weeks ago

I’ve not come across any of them sorry

billi85
3 weeks ago

Hi. Have you looked through your transactions yet? I'm curious whether any of them were processed by Xpate.

Alfred_ANTONYAN21
3 weeks ago

Hi. I submitted what I believe is strong evidence, but there's still no response. Xpate seems to be taking their time. I'm hopeful that, once everything is reviewed, I'll get my money back.

Alfred_ANTONYAN21
3 weeks ago

Hi. My chargeback has already been submitted. Now I'm waiting for the outcome. Xpate doesn't seem to be rushing to respond.

Alfred_ANTONYAN21
3 weeks ago

Hi. The deadlines were still valid. According to my bank, the chargeback against Xpate was submitted within the required timeframe, so the case was accepted for review.

Alfred_ANTONYAN21
3 weeks ago

Hi. I still haven't received any response from Xpate, so I'm continuing to wait. Do you think it's worth submitting an additional complaint, or should I just wait for the chargeback process to finish?

DjumK
3 weeks ago
deus

Hello. If Walleto processed the payment, you should expect a long wait. Even if the chargeback is ultimately successful, it can take quite some time for the matter to be resolved. At this point, you'll probably have no choice but to be patient.

Automatic translation:
Alfred_ANTONYAN21
3 weeks ago
deus

Hello. I've already requested a chargeback against Xpate, but I'm still waiting for the outcome. My bank informed me that the case is still open and hasn't been resolved yet.

Automatic translation:
keejan
3 weeks ago

Hi. From what I've seen, Xpate either challenges the chargeback with documents that I believe are inaccurate or misleading, or accepts it—but usually only after the full review period has passed.

Alfred_ANTONYAN21
3 weeks ago

Hi. Have you had any results with any of your transactions yet? Did Xpate tell you that they had challenged the chargeback?

Alfred_ANTONYAN21
3 weeks ago

Hi. Understood. Thanks for the update. I appreciate it.

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