Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,531)

Hi. Does anyone have any information about these merchant descriptors?

OLKIO London

NGFVB Warshawa

Has anyone come across them before? I'm trying to find out whether they might also be connected to Xpate.

Hi

Guys anything about:

LNGVG

Giftorha

Telepxl

Dkuepi

Rbt4/LOOPORA LTD

edgebray BridgendGBR

Hi. Any updates regarding your refund from Xpate? Have you managed to recover your money yet?

Hi. I see. So there still hasn't been any progress with the refund from Xpate?

Hi. Does anyone know if these merchant descriptors are connected to Xpate?

DRESKI

PAY00PAY

quickpi

Has anyone come across them before?

Hi. I still haven't received any refund from Xpate. The chargebacks have already been filed, and I'm now waiting for the bank's decision.

Hello. I've noticed the following dealer names:

PlayT

Playclick

DTVLT

Does anyone know if they are affiliated with Walleto? Has anyone had any experience with them?

Hello. A merchant name called FREDTG appeared on my bank statement. I requested a chargeback for these transactions, and my bank later informed me that this was related to Xpate.

I think I’ve found skplayclick on my Revolut account it shows as something else til I see it on the statement which matches the others on my other bank account

What do you mean, sorry?

Its showing as a different name on your account, as to Skplayclick?

I had one on my Revolut account "skillz.click" which was a small amount I didn’t look into. But when I open the transaction up it shows as skplayclick. Skillz.click is the site.

Same as always this merchant has masked the transaction and it doesn't reflect the true nature of the transaction. Goods not received. Stuff like that.

Try misrepresentation of sale.

goods not received doesn’t work they told me as I did receive the goods

GiftOrha is same as Arcadiaxnet which can easily be found on google, they won’t refund though, they actually admitted that my transactions were routed via them to gambling platform 😂

I have ARCANE LONDON ? Can be same as arcadiaxnet?

I cant re dispute since they are closed. I have fraud report ongoing for transferop for £1499 but I doubt that will come to anything aswell.

Hey, I've contacted my bank about all of these, will let you know when they reply.

Anyone have any useful information on Zentoria Limited or Zentoria Ltd? Are they legit?

Ah fair enough.

yeah I’ve got a lot with transferop, clearjunction have passed the blame to them