HemForumAllmän diskussion om spelandeQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 605)

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3 år sedan
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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1 månad sedan
essegb

Hej. Jag är en registrerad användare på RGIAJ. Och jag har ett allvarligt problem med dessa kasinon. Jag kommer från Spanien, och dessa kasinon är uppenbarligen förbjudna i landet eftersom de inte har en spansk licens. Quickwin, Mystake och 22bet samarbetar inte i godo. Jag inledde ett förfarande med banken angående Mystake-transaktion 11950, och de avslog båda kraven (ett för ett kreditkort och det andra för en Openbanking-transaktion inom Revoluts insättningsplattform). Och jag fick en återbetalning på 5000 från 22bet efter att ha informerat banken och bifogat officiella dokument.

De utreder för närvarande ett klagomål för att se om de kan ha gjort ett misstag. Jag vet inte vad som kan hända; är det någon som vet?

MyStake-tranchen (jag var redan registrerad hos RGIAJ, men banken var inte medveten om det från mig; jag vet inte om de borde ha vetat). Samma mönster upprepade sig 2024, med högre belopp.

Jag vet inte om något larm borde ha gått igång eller någon form av utlåsning.

MyStake-segmentet skalas upp på Banco de Spain.


Vet någon om detta är möjligt? Eller hur jag kan gå vidare? Vad ska jag göra? Några erfarenheter?

Tack så mycket.

Automatiskt översatt:
1 månad sedan
gbse

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 månad sedan
gbse

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 månad sedan
gbse

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 månad sedan
gbse

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 månad sedan
gbse

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 månad sedan
gbse

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 månad sedan
gbse

Hi Radka,

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

mulattis
1 månad sedan
gbse

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

Utbmitchy
1 månad sedan
gbse

Thanks a lot

Utbmitchy
1 månad sedan
gbse

Did you get refund from them?

mulattis
1 månad sedan
gbse

They are in the process of doing it I believe

Utbmitchy
1 månad sedan
gbse

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

ajb4
1 månad sedan
desegb

Hej telepxl är pixelcard.gg. Jag kontaktade dem men har tyvärr inte fått något svar än.

Automatiskt översatt:
Lisa15
1 månad sedan
gbse

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 månad sedan
gbse

Hi Radka,

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

1 månad sedan
gbse

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

1 månad sedan
gbse

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

Utbmitchy
1 månad sedan
gbse

Do you know which descriptors this is for?

JosieRosie46
1 månad sedan
gbse

Exeskins and 1bcouk


payadmit deny any involvement even though iv sent them proof

Org1991
1 månad sedan
gbse

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

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