Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 602)

but did you also send it to the real owners? The Cyprus payment company etc?

Refunded by who?

where are you looking for?

Cryptocasino.com , Metaspins, Jackbit ,Crashino ,Megadice ? Rakebit , Stake ,WSM Jackpotter ?

Any of them ?? I am happy if u show me some info to share 15-20%with you whatever i can receive back …cause for me already lost money .I can share my email if u want

You said all your casinos refunded you. In what way? Ive 21k to rolletto and velobet (santeda International) ive managed to get back over 7k but stumble block now.

You can share your email

No did not find the real owners or documents

Yesss send a email so you can delete it

Hi how did you manage to get a refund from Rolletto

I have. Betportal. Wert

Not direct from the casino, but chargebacks to the merchant

How have you managed to get it from Betportal please

Emailed wert..as the payments went through them and cc Betportal into all emails.

they refused and refused until I said that’s fine but I will show my bank all the evidence that the payments were gambling and not crypto and do a dispute. Woke up next morning with the refund and no reply

Thanks, that gives me some hope with mine. It sounds like there isn’t really one consistent outcome even when the transactions involve the same descriptors.

Please keep me updated on vercs2 and tokdom when the remaining cases are decided. I’ll do the same with mine, especially if Xpate sends any further documents or the bank closes the disputes in my favour.

Yes, I’ve come across vercs2, tokdom, jusski6 and paypay as well. From what I’ve been able to establish, they all appear to have a connection to Xpate, although finding the actual merchants behind the descriptors is much harder.

Unfortunately, I don’t have reliable contact details for them yet. I’d still ask the bank for the transaction data, as that’s how I managed to confirm the Xpate connection for some of mine.

Sure, I’ll share the details once I have them. I’m curious to see whether our banks show the same information for jusdot5 and jusski6.

If you get yours first, let me know what MCC they show. That comparison might also help with some of the other Xpate-related descriptors we’re trying to identify.

Thanks, that’s really useful. I was assuming Xpate might be involved, so knowing that DOLVIK, NEXRIM and KANTIQ were connected to Walleto in your case gives me another direction to check.

Did you manage to contact any of those merchants directly or get any refunds? I’ve had a difficult time getting useful responses from Walleto, so I’m trying the merchants first whenever possible.