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 1,605)

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3 years ago
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1 month ago
esus

Hello. I'm a registered user on RGIAJ. And I have a serious problem with these casinos. I'm from Spain, and these casinos are obviously banned in the country because they don't have a Spanish license. Quickwin, Mystake, and 22bet are not cooperating amicably. I initiated proceedings with the bank regarding Mystake transaction 11950, and they denied both claims (one for a credit card and the other for an Openbanking transaction within Revolut's deposit platform). And I received a refund of 5000 from 22bet after informing the bank and attaching official documents.

They're currently investigating a complaint to see if they might have made a mistake. I don't know what might happen; does anyone know?

The MyStake tranche (I was already registered with RGIAJ, but the bank wasn't aware of it from me; I don't know if they should have known). The same pattern repeated itself in 2024, with higher amounts.

I don't know if some alarm should have gone off or some kind of lockout.

The MyStake segment is scaled at the Bank of Spain.


Does anyone know if this is feasible? Or how I can proceed? What should I do? Any experiences?

Thank you so much.

Automatic translation:
1 month ago

Hi everyone. I've come across six more merchant descriptors:

VORQEL - DREMIN - KALFEX - RENQOR - TAVMIX - BRELTO

Has anyone dealt with any of these or found contact details? I'm particularly interested in whether they might be connected to Xpate or Walleto.

I'm having trouble withdrawing my winnings, and the merchants aren't offering any refunds either. I'm trying to identify who processed the payments before going ahead with chargebacks.

Any information would be appreciated.

Alfred_ANTONYAN21
1 month ago

Hopefully the remaining chargebacks will go the same way. At least your bank is still processing them, even if Walleto isn't responding.

Did Walleto challenge the first chargeback, or was it resolved without them submitting any evidence? I'm curious whether they might contest the remaining transactions.

DjumK
1 month ago

Sure, I’ll let you know if my bank provides anything useful. I’m still waiting for the exact MCC and Acquirer ID for jusdot5 and jusski6.

It would be interesting to see whether both banks have the same information, especially since Xpate seems to be connected to several other descriptors as well.

Have you had any luck getting refunds for either of these merchants, or are you still trying to identify them?

Lisa2
1 month ago

Sure, I'll let you know as soon as I hear back from my bank. I'm also having trouble finding anything reliable on SIS Art Union.

Have you tried contacting the merchant directly, or are you still trying to identify them? I'm wondering if anyone has actually managed to get a refund from SIS Art Union or Horizon Land.

johnmaddisonn1
1 month ago

Thanks, I'll keep you updated too. Visual Mill and Hexo Land are still a mystery to me as well.

Have you managed to get any response from either of them, or are your emails being ignored? I'm starting to think chargebacks may be the only realistic option if we can't identify the merchants or get a response from the acquirer.

DjumK
1 month ago

Will do. I'm keeping track of both vercs2 and tokdom, so I'll post an update as soon as I hear anything from my bank.

Hopefully the remaining cases will be resolved soon. If Xpate submits any more documents, I'll check them carefully and challenge anything that doesn't match the transactions. I'll let you know how it goes.

Radka
1 month ago

Hi Radka,

No problem - I haven’t emailed them anyway was just trying to see what the "fee" was.

mulattis
1 month ago

Some of segopays transactions are processed by padadmit.com 👍🏻

Utbmitchy
1 month ago

Thanks a lot

Utbmitchy
1 month ago

Did you get refund from them?

mulattis
1 month ago

They are in the process of doing it I believe

Utbmitchy
1 month ago

How did you found this info? Like proof it’s processed with them?

ajb4
1 month ago
deus

Hey telepxl is pixelcard.gg. I contacted them but unfortunately haven't received a reply yet.

Automatic translation:
Lisa15
1 month ago

Because I noticed when I deposited a while ago the redirect page went to a fake website and in the long url it says payadmit

Foxtrot90
1 month ago

Hi Radka,

No problem - I haven’t emailed them anyway was just trying to see what the "fee" was.

1 month ago

I appreciate your understanding. I was also a bit curious. But safety goes first.

1 month ago

Someone have any Luck with PELLOPAY FINANCE LTD ? contact ? Please help

Utbmitchy
1 month ago

Do you know which descriptors this is for?

JosieRosie46
1 month ago

Exeskins and 1bcouk


payadmit deny any involvement even though iv sent them proof

Org1991
1 month ago

With them directly no. But what casino it was with you?

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