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 1,554)

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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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billi85
3 weeks ago

That's encouraging at least. How long did it take from filing the chargebacks until you started receiving the first refunds?

Also, did Xpate challenge all of your chargebacks, or only some of them? I'm trying to understand what to expect if I have to go through the same process.

Sarah222
3 weeks ago

Unduct are actually the best regarding refunds.

voodoo4
3 weeks ago

could you share the email?

3 weeks ago

Bit of a random question — do any of these names mean anything to anyone?

QENTRO

BAVREK

LUMTEX

FERNIO

WALQER

DENVAR

KORLIX

PENTRA

SOVRIK

MELDOR

Found them among my card payments and Google isn't giving me much to work with. Wondering if Xpate could be behind any of them?

DjumK
3 weeks ago

What makes you think they’re linked to xpate?

3 weeks ago

VDR SL (Birmingham ) someone have info ?

3 weeks ago

Guys anyone have info about Priling, Rodcah, sp wallet, imgvibes, innitem, lp pay?

Pukuota1
3 weeks ago

Seen some these mentioned loads of time. Search the forum and contact details are there.

Sarah222
3 weeks ago

There is no any contact details about none of them

Pukuota1
3 weeks ago

rodcashop@gmail.com That’s the email on the website you posted. Did you contact them?

3 weeks ago

Anybody have any info on


CAKE CAPITAL INC

nps Axelsoft technol

Stackvera enterprises

Nxtrast


any help is much appreciated.

3 weeks ago
seus

Do we know which transactions are linked to nexbric?

Automatic translation:
3 weeks ago
itus

I have a dealer called Virpla (London)

Can anyone tell me who this might be?

Did Xpate reply to anyone?

Automatic translation:
Sarah222
3 weeks ago

Can you give us a clue who the casino is🙊 does it rhyme with voletto or yelobet or kosmo🤣

Arra89
3 weeks ago

None of the above!

Genuinely, I wish I could. But I know that reps from the casinos lurk 👀

3 weeks ago

Does anyone have any casino links that use Palwallet?

Sarah222
3 weeks ago

filethats okay🙂. Walleto got back to me today. None of my merchants were processed through them🙄 euflopqi, trvers, terrvers, floxyhealth, webmosac are my big ones that still haven't refunded a penny. Hoping my senior Ombudsman is in my favour, ive been waiting since end of May so hopefully some good news soon !

Arra89
3 weeks ago

When did you send your request to walletto mate? They replied to me saying they’d received it on 7th August.

3 weeks ago

Has anyone had any luck with Ivy pay recently, emailed them, they sent me their form and I filled it in on 28th July and had nothing back since?

3 weeks ago

I’ve made a complaint with the ICO today on Xpate due to ignoring me since July. Hopefully I’ll get some of the information I’ve been looking for - has anyone had any dealings with the ICO and received the information they requested initially?

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