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 1,528)

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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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johnmaddisonn1
9 hours ago

Hi. Yes, that's exactly what I did when I filed my chargeback against Xpate. My bank accepted the chargeback request.

johnmaddisonn1
9 hours ago

Hi. Thanks. I also included that information in my chargeback claim against Xpate. Hopefully, it will encourage Xpate to accept the chargeback instead of challenging it.

Alfred_ANTONYAN21
8 hours ago

Hi. Thanks. I've submitted a package of documents relating to several transactions processed by Xpate to the Financial Ombudsman. I'm not sure how long it will take, so now I'm just waiting for their decision.

Alfred_ANTONYAN21
8 hours ago

Hi. I initially tried to resolve the issue directly with Xpate, but unfortunately it didn't lead anywhere. As a result, I had to file a chargeback against Xpate.

Alfred_ANTONYAN21
8 hours ago

Hi. The claims have been submitted and the chargebacks are now in progress. I'm just waiting for a positive decision.

Alfred_ANTONYAN21
8 hours ago

Hi. Thanks. Please keep me posted, and I'll keep you updated as well. I'll share any news about how my Xpate cases are progressing.

keejan
8 hours ago

Hi. Unfortunately, I still haven't been refunded. Xpate blocked my account, so I had to file a chargeback and also lodge a complaint with the Financial Ombudsman.

8 hours ago
deus

Hello. Any news on refunds from Xpate or Walleto? Has anyone successfully received their money back?

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8 hours ago
deus

Hello. By the way, I've also filed a complaint against XPate with the financial ombudsman. Now I'm just waiting for his decision.

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8 hours ago
deus

Hello. Has anyone noticed that XPate is using new terms for processing payments related to gambling? If you've seen any such terms on your bank statement recently, I would be grateful if you could let me know.

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6 hours ago

I have a descriptor in my revolut for just the letter E, can anyone help

Tant
1 hour ago

Nope nothing. Ended up doing chargebacks with Monzo but were all declined

1 hour ago

Does anyone have any info on Nextrast?

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