Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,533)

Hi. Thanks for the information. I'll keep in mind that FREDTG payments are processed by Xpate.

Hi. If I remember correctly, DTVLT was connected to Walleto. I believe I came across this descriptor before in relation to payments processed by them.

Hi. Any updates on the refunds from Xpate? Has anyone managed to get their money back yet?

Also, has anyone come across these merchant descriptors?

Zawerd – London

Ferdcs – Edinburgh

I'm trying to find out if they might also be connected to Xpate.

Hi. I only had a small number of payments under the FREDTG descriptor. If they were indeed processed by Xpate, I'm glad there weren't many, as getting a refund from Xpate seems to be quite difficult.

Hello. Have you already received a refund due to the chargeback against Xpate? Has a decision been reached in your case?

Have you ever noticed these dealer names before?

LOLPOK – Warsaw

HURTED – Tallinn

Hi. You're welcome, I hope this helps. By the way, have you made any progress with your refunds from Xpate? Have you received anything back yet?

Good evening everyone, I need help because I have been a victim of transaction laundering through Revolut and an Italian bank through sites like 22bet betandyou and many others, could someone help me?

Is this ivy pay? ive sent many emails to them.

It depends on the reference that is showing for each payment. Those processed by Ivy Pay have a reference which starts Irf

Has anyone been successful in scam requests through their bank in the UK with Roletto? Done via faster payments bank transfers and they are investigating it but are contacting the bank that the money were transferred too. I’ve said I down recognise the merchants for "Kryptominun virtual" & "quantiauim AG". They have said if they can’t get the money back they will go down the PSR route but I’m worried they will relocate it back to gambling. Thanks

I would contact your bank and be honest with them. There have been people on this forum who have reported having CIFAS or accounts closed etc.

I don’t have rolletto but I have been successful in some chargebacks where I’ve disclosed that it’s been gambling transactions. The worst they can do is decline the chargeback but at least you’ve been open with them.

Hi, I have told my bank but didn’t say it was gambling. I said it was something else but the merchant on my account isn’t something I’m aware of or notice. They said they would decide in 5 working days but just looking to see if anyone else has been successful

anyone knows the merchant ZALO ?

I meant contact them and tell them it was gambling. There are codes for banks to raise these claims under even if it is gambling. What bank are you with? Some people on the forum have reported having CIFAS or accounts closed because they didn’t disclose gambling up front, and bank took the path of saying it was fraud, which technically it is. You know it’s gambling but deliberately saying something different.

Entirely up to you what you do or say, I'm just giving some advice based on previous experiences and my own current experience.

Good luck, there’s a lot of advice on this forum about different descriptors and merchants. I’ve found it incredibly helpful.

I have replied but it’s pending review

Hello , has anyone come across these merchants descriptors?

-NexGEM ,london 

-Vdr sl , Birmingham 

-1bcouk 

-Regutre 

-Arcane

What casino or merchant is this email for plz

Hey did you email fastcoin and if so did they respond back to you?

Hey is the merchant usupport that shows on your bank?