Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 638)

That’s interesting, especially the difference between Barclays and Revolut.

Did Kryptonim appear as the actual beneficiary on the bank transfer, or was there another company/account name involved? And did Barclays specifically say they are reviewing it under APP fraud, rather than as a normal card dispute?

Also, did you send them screenshots showing that you originally selected debit card on the casino site before being redirected to the bank transfer/crypto flow?

Would be useful to know what evidence Barclays considered important.

That’s interesting. When they asked for the bank statement, did they want the full statement or just the transactions showing Viargaming / Ventira / VNTRA?

And after you sent it, did they ever confirm they had opened a refund review, or did they simply stop replying?

Has anyone else here actually received a refund from Ventira after providing a bank statement?

Hey, thanks for the info. Good on you for escalating. Could you also keep me in the loop regarding this?

Update on Progress.

Still in thick of back and forth with Walletto. But did get £10k back yesterday from some merchants that they processed for. Still £12k outstanding with them. So back we go.

Hi, not sure how I mention you but I got my refund back from wert after trying again (because of your experience), so thanks very much! It's time we thanked those who helped us on here

Aww that’s brilliant, just in time for Christmas!!! 👏 thanks for writing that to me 🙂

Hi everyone, I’m new here and have been reading through the thread trying to understand these merchant descriptors.

I keep seeing names linked to XPate and Walleto, but it’s still quite difficult to work out which merchants belong to which processor and whether anyone is actually getting refunds directly.

Has anyone recently had success with merchants connected to XPate or Walleto? It would be useful to know which descriptors were involved and whether the refund came from the merchant, the processor, or through the bank.

How did you manage to get refunds

Grattis!!! Vad skönt för dig!!! Vilka transaktionsnamn är kopplade till wert? Kanske kan det hjälpa andra!

Anymore help me out with any of these, I’ve tried countless times with SkillzFun but they never reply!

värde.

From Walletto? Constant complaining since June!

You received today refunds ? How much was that ?

It’s shows as wert on the bank and the casino is betportal

They refunded my deposits back but stolen my balance of over £1000. Now don’t reply to emails or chats.

Hey everyone,

I’m hoping someone might be able to offer some advice, as I know quite a few people have been through similar situations.

I’m currently registered with GamStop, but unfortunately, like many others, I ended up depositing money into an overseas casino called Freshbet.

All of my payments were processed through multiple third-party payment providers, none of which appear to be related to gambling. Instead, the transactions show up on my bank statements under categories such as dating services, shopping, food and other unrelated businesses.

I’m having absolutely no luck with my bank at all. I’ve raised several disputes, but they seem unwilling to help because the transactions relate to gambling, despite the fact that the payments were processed under completely different merchant names and categories.

I’ve also contacted Freshbet directly, but they have now blocked my account.

I’ve seen quite a few posts from people who have successfully obtained chargebacks in similar circumstances, so I’m wondering if anyone could explain how they managed it.

What grounds did you use when raising your disputes, and what exactly did you say to your bank? Did you provide any particular evidence or have to escalate the matter further?

I feel like I’m getting nowhere with my bank, so I’d really appreciate hearing from anyone who has been in the same situation and successfully recovered their money.

Thanks in advance! 🙏

Nice oneee. Which merchants was included in this🙂🙂

Looking for Fvault -Norwich Uk ..Pls help

Anyone ever had any luck with

Zenvora*store london

Zenvora er ltd

Not sure if I have the right website or not 🤦‍♀️

Who do you bank with?

do not raise under goods/ services not received if you do go down the chargeback route.

i was honest with my bank and they raised them for me then shut my account.

what merchant names appeared on your bank via deposits with freshbet?