Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 574)

https://fintelegram.com/player-complaint-sends-xpate-paio-illegal-casino-payments/

They refunded me after i chased 4 times so send them the bits and they’ll refund hopefully, if not threaten them with going to the Bank of Italia which is what I did

Check out fintelegram , lots of articles about some of the merchants / aquirers and connections between them

Thank you. I tried them all too but no response. I know ISX defo won't be refunding looking at their online reviews they seem to be declining everyone.

Anyone had any luck with Kryptonim/Quantipay/Token.io recently. Apparently there under Augustus now?

NTBOST / nutriboostersonline.com

Merchant :

MARIFOB DEVELOPMENT LTD

Merchant ID: 6105583797

did they refund?

Thanks, I’ll try that address. I’m also trying to clarify a few opaque descriptors on my side — calcal and jusdot5 in particular. Xpate/Annex has come up in connection with them, but I still haven’t been able to confirm who the actual merchant/acquirer was. If you get any useful reply from Thrivestore, please let me know.

That makes sense. I might try the GDPR request with Xpate as well. I’m trying to clarify tokdom and jusski6 at the moment — I’ve seen Xpate/Xpate Annex mentioned in connection with them, but nothing that properly confirms the acquirer yet. If they reply to your Article 15 request and provide any transaction or merchant details, please let me know what kind of information they give you.

No just giving the information on what I have about NTBOST. I need the Acquirer behind the merchant so I can do a formal complaint. Do you know the Acquirer?

I got the info from my bank but it's only the Acquirer ID and I need the legal company name so I know where i can send the complaint to.

I’m trying to get some clarity on two merchant descriptors that keep coming up in my transactions: XOR Visual Layer and Art Solution.

I’m not really interested in guessing who is behind them based on the names alone. What I’m trying to establish is the actual payment chain — merchant of record, processor and especially the acquirer.

Has anyone here received any concrete information from their bank about either of these descriptors, such as an acquirer name/ID, ARN or MCC?

If you’ve dealt with either of them or managed to identify who actually processed the payments, I’d really appreciate any information.

Slösa inte tid på att få igenom en chargeback via banken. Ha det som en parallel väg om banken är hjälpsamma. Fokusera på att begära ut transaktion lista. Viktigaste är att du får med Acquirer namn så gör du en formell klagomål direkt till dom. Dwt har jag gjort och hittills fått det mesta tillbaka. Om du kollar mina tidigare posts eller min thread angående detta så står allt som en steg för steg guide.

Fråga:

1. Vilken online casino var det?
2. Vilka banker/kortutgivare har du använt?
3. När var första och sista inbetalning/transaktion?

what was the descriptor? FSTCN? that was mine they responded today with some bs email about well only help if the casino was uk registered? what was the casino and prove they’re uk registered? actually such a laughable email

Tried them already, no reply yet. I’ve also got Hexo Land and SIS Art Union. Any idea who is behind those or who processed them? I’ll let you know if Ventira gets back to me.

Same here. I’m having the same problem with Hexo Land and SIS Art Union. No replies and still trying to find out who processed them. 

nah not a clue sorry mate haven’t had anything with either. please do let me know about ventira

I have XOR Visual Layer too. Still trying to work out who actually processed it. Haven’t got the acquirer details yet. If your bank gives you anything on it please post it here, I’ll do the same.

Thanks. Did you get the merchant name and ID from your bank? I’m trying to get the same details for Visual Mill. So far I only have the descriptor and can’t work out who the actual merchant is.

I told you that calcal and jusdot5 are XPATE-merchants —-100% .

i have that 100% confirmed and calcal didnt answer or refund me .