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 1,529)

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3 years ago
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DjumK
2 months ago

Hi. I have some news. Xpate contacted me and said they would refund all of my deposits if I withdrew my chargebacks. According to them, they want to avoid damaging their chargeback ratio. I'm not sure whether that's a good idea. Could my bank charge me a fee or have a problem with me if I withdraw the chargebacks and then Xpate doesn't refund me? Has anyone been in a similar situation?

2 months ago

Hello Whats time for recevied a repsond from xpate? And you have read what. Because i have contacted xpate and no respond since one month. Thanks

Miki33
2 months ago

Sure, it’s support@transactworld.com

2 months ago

Does anyone have any info for

SPH WLT

nextrast

CHSWAPPER

Lendfore

OUGNILE


thanks so much if you do!

Jaroslav
2 months ago

I think I want to close my account regardless of the open complaint 🙂 thanks

jef10mur
2 months ago

Chainswapper - they don’t reply sadly

mausm
6 months ago
deus

Someone here asked about SP Wallet; this might be SPOYNT. My refunds for SP Wallet were issued under the different name SPH WLT. One service offered by SPOYNT is a digital wallet called spush.co.uk.

Automatic translation:
2 months ago

So sp Wallet is spush.co.uk ?

Foxtrot90
2 months ago

Revolut chargeback for chainswapper. Didnt with me but have done with some. How can they say no to one person and yes to others. Pisses me off.

Arra89
2 months ago

Revolut wouldn’t raise chargeback for you?

2 months ago

Evening all,

continuing the progress steadily.

has anyone come across Elctra, Bridgend? Or Rvora, Bridgend?

Have searched on forum but can’t see any posts.

Edited
2 months ago

Hello. Can anyone tell me who blcnce is please


thanks 🙏

Foxtrot90
2 months ago

Chainswapper - they don’t reply sadly

2 months ago

Contact ivy pay they are chainswapper processor

Sarah222
2 months ago

Sure, it’s support@transactworld.com

2 months ago

What other descriptors do these use , if any? Thanks

Loo76
2 months ago

What other descriptors do these use , if any? Thanks

2 months ago

I’m not sure. I had asked them to do a search on my masked pan and AIbrush was the only one they came back with. I’ve since asked them more details for others so if I hear anything, I’ll update this thread. Have no doubt they’re holding out as the ones they refunded were small amounts.

Tant
2 months ago

Only had to wait 3 weeks, they refunded

voodoo4
2 months ago

Hi. My case is still ongoing, and Xpate hasn't refunded anything yet. By the way, has anyone here come across these merchant descriptors?

FREDTG WARSHAWA

IKJHTY WARSHAWA

I'm trying to find out if they're also connected to Xpate or if anyone has had any experience with them.

Loo76
2 months ago

No way, thanks. How did you find that out?

Pukuota1
2 months ago

Hi. Any positive updates? Were you able to recover your money from Xpate, or are you still waiting?

Lisa2
2 months ago

Hi. Has there been any progress with your case? Any updates?

Foxtrot90
2 months ago

Nope have they fk. The have only done one of my merchants. Guardians and only 2 of the 3 transactions🙄 mirai refunded themselves once i submitted chargeback. The rest of my merchants rev has declined.

Loo76
2 months ago

Have you any info about segopay?

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