Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,548)

Thank you. I've about 30 merchants I've got no contact information for but I suppose tracking them down will keep me focused

Hi. I'm also trying to find some information about these merchant descriptors:

KREZON

HAVGRE

TREVIK

MOLQER

ZENTRA

Has anyone come across them before? Could any of them be processed by Xpate?

30 merchants is quite a list. If you want, post some of the ones you're struggling with most. I may recognise a few of them from my own transactions.

That's how I found out about MSP, scudot and playtwin being linked to Xpate in my case.

Don’t know. Walletto have refunded me for Cpto and I’ve found them very responsive. I have a data request with them at the moment so will see if I have anymore when that arrives

Hi. I eventually managed to get in touch with HURTED, as I had more than 20 transactions with them. They refunded only 4 of those transactions, though.

I then contacted Walleto regarding the remaining payments, but they ignored my complaint. So at this point, I'm going to prepare a chargeback through my bank for the transactions that haven't been refunded.

Hi. I've managed to get some of the money back, but not all of it. For the transactions that weren't refunded, I've filed chargebacks with my bank and I'm waiting for the outcome.

By the way, does anyone have any information about these merchant descriptors?

NERQIT

FALDRO

KERTAV

WEXLON

GREMVI

Has anyone seen these before? I'm wondering if any of them might be connected to Xpate.

Hi. Any news since then? Have you managed to get your money back from Xpate, or are you still waiting?

GEXSCRIPTSYSTEM / Gexscriptsystem

POLYTEO

KEYLUKU

KEYSUDU

WBLTCA / WEBLTCA

Elegro

SKLFN

Sonect

ActualPlay

Unduct.com

REAIRB

SHPVIB

EUFLOPQI

SPLITWELLNET PERFUME

DCT*oreach

Skplayclick

BUHECNE

Funsocial

Valorelli

SKNMGNT / SKNIMGNT

gtmGkey

DATA

Betaling B.V.

tshpai

Gameskin

MSP

scudot

playtwin

JEWELBIRDSRESCUE

VOCALOIDY

Unfortunately not. I've replied to their last email and waiting for their next excuse. Or silence!!

I have some information on two of them.

For ORENZA, I used info@gameorenza.io, and for TRAMIQ it was support@skintram.io. They were quite slow to respond, but it may be worth contacting them first, as you might be able to recover at least part of the money directly.

In my case, these payments were linked to Xpate. If you have to deal with Xpate directly, it can take a long time. If the merchants don't resolve it, I'd consider filing a chargeback with the bank rather than waiting indefinitely.

Thank you. Could you please tell me the email address you used to contact HURTED?

I think a chargeback might be the faster option after all. Walleto often seems to take a very long time to respond, and in some cases, the company doesn't issue any refunds at all. I don't want to wait too long and risk missing the chargeback deadline.

did you get refunds in the end? what’s the contact for xpate. I have Scudot and quite a lot with them? like 9 payments around 700£ i think

also how did you find out they were processed through xpate

Does anyone recognize any of these names from their credit card statements?

ZEVARO

BRONIQ

KELVAN

TORMEX

NAVRIL

FENQIS

DREVAL

PONTER

SALVEX

MERQON

I have several transactions under these names and can hardly find any information about who is actually behind them. I'm starting to wonder if Walleto might have processed some of these payments.

Has anyone ever had dealings with any of these providers?

playt i have a couple with aswell

Hello. Is there any information about who the buyer is?

Does anyone happen to have the contact details for these dealers?

Tchtxt

Meta Deposit

Global Stride Ltd

Eaf

An email address or website would be really helpful, as I would like to contact them directly first.

support@unduct.com. Refund pretty fast tbf. Can send you a template if you want.

I found global stride but no reply at all yet. support@thrivestore.co.uk