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 1,560)

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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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3 weeks ago

GUYS HUGE DISCOVER FOR THOSE WITH VISIONCRAFT!!! Need help with visioncraft ltd or global stride ltd please email me and i’ll send you a brief rundown of what got me refunds (processing atm). Xkboii21@gmail.com huge for those who played any santedas in like march april time i think.

3 weeks ago

if someone can please help me on WWELTD that’d be great thank you 🙂

3 weeks ago

or scudot or imgvibes (emails bounce back)

XkBoii
3 weeks ago

What do you mean by how much?

LP2710
3 weeks ago

K_k25@hotmail.com

Send me a email and I will help you claim the 13k

Kaplan
3 weeks ago

as in what’s a rough ballpark of your refunds with each processor? no need to be specific just want to see if they’re refunding substantial claims 🙂

XkBoii
3 weeks ago

5 processors. +- 30k/€

Kaplan deleted the post
XkBoii
3 weeks ago

The amount is not the main issue here — the Acquirer is.

Some Acquirers are easy to deal with and genuinely helpful, while others seem to drag the process out, hoping that you will eventually give up.

In my experience, if you have a legitimate case and your formal complaint and TRI are prepared correctly, persistence can pay off and you may ultimately get your money back.

The important point is that you actually have a valid case. This is not about buyer’s remorse or simply trying to recover gambling losses. That would be a completely different situation and, depending on the circumstances, could potentially be unlawful.

I’m only sharing my experience and trying to help others by explaining what has worked for me.

Kaplan
3 weeks ago

damn. big amounts too. wish you the best 🙂

XkBoii
3 weeks ago

Thank you and the money is recovered and now I am trying to share my experience so others can also can have a fair chance to get there unlawful losses back.

Kaplan
3 weeks ago

oh damn you recovered all deposits?? that’s insane. did you get any casino withdrawals too 😉

3 weeks ago

anyone got any info on NRDRP too

XkBoii
3 weeks ago

No withdrawals. The casino blocked me when I asked and pushed.

DjumK
3 weeks ago

Thanks, that's helpful. If you manage to confirm the contact details for HILVEX and NORDIQ, please share them. I'd like to try contacting them directly before going through the chargeback process.

It's good to hear that at least some of the Xpate-related chargebacks are resulting in refunds, even if the process is taking a long time.

DjumK
3 weeks ago

It took a while before I started seeing the first refunds. Xpate challenged some of the chargebacks and provided documents, so I had to dispute their response with my bank. A few cases have already been decided in my favour and the money was returned, but the rest are still ongoing.

So I would be prepared for a fairly long process, especially if Xpate decides to challenge the chargebacks.

Kaplan
3 weeks ago

Thanks, that's really helpful. I'll go through your posts in the thread as well.

Are there any particular pitfalls I should be aware of when requesting this information from the bank? For example, do banks sometimes refuse to provide the Acquirer name or only give the Acquirer ID?

I'm particularly trying to trace several transactions that I believe may have been processed through Xpate, so it would be useful to know the best way to confirm whether Xpate is actually involved and which legal entity/acquirer sits behind the transactions.

billi85
3 weeks ago

No not at all. It's your information you want and it's your right. No bank can refuse your legal right.

However you need to ask for thr right information and in my thread I have explained as good as I can step by step and what info is essential for you.

Kaplan
3 weeks ago

you’re actually a hero mate. I have had withdrawals from some casinos but they are so unethical. They miscode payments, they refuse any responsible gambling procedures even when you disclose a gambling addiction and even when you tell them worse! Genuine scum of the earth.

3 weeks ago

Anyone had any recent luck with:

IMGVIBES

RAVORA

NRDRP

SCUDOT

VENTIRA/VIARGAMING/VNTRA (think it’s the same company)

ARTIRUSH

MVPN2

WWELTD

THSKINBSS

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