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 1,573)

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2 years ago
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LP2710
1 hour ago

Thanks, that's interesting. I hadn't thought about the "cs2" part possibly referring to Counter-Strike 2 / skin shops.

Have you managed to identify who processed any of your temdot, zenski, lesski, quedot, quecs2, neocs2 or temcs2 transactions? I'm particularly interested in whether any of them can be confirmed as going through Xpate or another acquirer.

Org1991
1 hour ago

Thanks, that's really helpful and confirms what I suspected. So your bank specifically showed Xpate Ltd as the acquirer for these transactions?

Have you already contacted Xpate about them, and if so, did they acknowledge the transactions or offer any refunds?

XkBoii
1 hour ago

That's good to hear about Global Stride. Did you contact them directly to get the refund, or did it happen after you raised a chargeback? If you contacted them directly, which email address did they respond from?

I'm still looking for reliable contact details for Tchtxt and Meta Deposit as well.

1 hour ago

Does anyone have any information on these merchant descriptors?

Hexo Land

SIS Art Union

Horizon Land

Exist Sys

I'm mainly looking for contact details and trying to identify who processed/acquired these payments. Does anyone know if any of them are connected to Xpate? Has anyone dealt with them or managed to get a refund?

XkBoii
1 hour ago

Thanks, I’ll try info@ventira.co.uk. Did you contact them at this address yourself? If so, did they respond or manage to refund anything? Also, do you know which processor or acquirer they use — possibly Xpate?

XkBoii
1 hour ago

I had quite a few different merchant descriptors linked to Xpate. Some of the ones my bank identified were FREDTG, MSP, scudot, playtwin, PlayT, ORENZA and TRAMIQ. I also have several others that I'm still trying to confirm.

The difficult part is that the descriptor on the statement often doesn't make the connection obvious. I only found out about some of them after asking my bank for more information when I started the chargeback process.

voodoo4
37 minutes ago

Well i have no clue so far, but i’ve read it here that it would be xpate , so i emailed them for GDPR15

Anonymized847
1 year ago

No - Donbet is Santeda and Freshbet is Ryker.

12 minutes ago

Has anyone gotten refunded by ryker before?

Loo76
3 weeks ago

So sp Wallet is spush.co.uk ?

7 minutes ago

is this the case?

Loo76
3 weeks ago

Hello. Can anyone tell me who blcnce is please


thanks 🙏

7 minutes ago

did you find anything?

voodoo4
6 minutes ago

directly it’s like support@thrivestore.co.uk

Alfred_ANTONYAN21
4 minutes ago

playtwin and scudot are XPATE?? thanks for letting me know. Is it even worth contacting them directly?

Alfred_ANTONYAN21
4 minutes ago

not a clue who the processor is. they didn’t respond to emails 🙁

NftsAreCool
1 minute ago

bank transfers they told me it’s the only way? were the other 5 bank transfers?

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