Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.440)

Og du har refunderet mig, på trods af den lange tid der er gået? Det er også fire år siden for mig ... 2022 og 2023.

Ja, intet problem.

Kan nogen hjælpe mig med at forstå, hvordan man anmoder om refusion fra Chain Valley? Jeg prøvede via Revolut, men anmodningen blev afvist på grund af manglende bevis.

Hvem var modtageren af ​​betalingerne?

Jeg er fuldstændig desperat.

Jeg er ludomani og har specifikt indført et strengt spilleforbud for mit kreditkort i min bank.

Men hjemmesiden tshpai omgår åbenlyst disse restriktioner!

Betalingerne er forklædt som normale onlinekøb via Xpate LTD og Nuvei, så banken blokerer dem ikke. Jeg har mistet alle mine penge igen.

Hvordan kan sådanne svindlere stoppes?

I'm trying to trace a couple of suspicious transactions on my credit card.

The merchant names are completely blank, but the payment processors listed are Nuvei and Xpate LTD.

I have no idea what these charges are for, and they won't withdraw or reverse the funds.

Worse, I can't find a direct contact email address for either of them to clear this up.

Dealing with these payment gateways is a nightmare.

I submitted a refund request weeks ago, but they just don't withdraw the money back to my account.

The billing was handled through Xpate LTD and Nuvei.

I've been searching everywhere but I literally cannot find a contact email address for their compliance department.

I need some urgent advice.

I have a strict gambling block set up with my bank because I'm recovering from a severe gambling addiction.

Somehow, a website managed to bypass my block, and looking at my statement, the transaction went right through Nuvei and Xpate LTD.

They are masking these payments so the bank filters don't catch them. This is incredibly predatory.

How are Xpate LTD and Nuvei allowed to process payments without any clear contact information?

My funds are stuck in limbo, they won't withdraw them, and I cannot find a contact email address anywhere on their sites.

It feels like they purposely hide their support details from frustrated users.

Relapsed again because these payment processors don't respect bank restrictions.

I heavily rely on my card's gambling block to manage my addiction, but payments processed via Xpate LTD in tandem with Nuvei just fly right through.

They are clearly misclassifying transactions to bypass the blocks. It's ruining lives.

Hi, so what do I do with Barclays for example when raising a dispute please? Mine are all coming us as Actualplay, playt and player?

Has anyone successfully managed to file a dispute directly with Nuvei or Xpate LTD?

A merchant scammed me, and now they won't withdraw my funds.

I want to reach out to the processors directly, but it is impossible to find an actual contact email address for their merchant risk teams.

If you have a psychological gambling dependency, be careful.

Even if you think your bank account is locked down with a gambling block, processors like Nuvei and Xpate LTD find ways to get around it.

They camouflage the transactions as regular retail shopping, bypassing the system completely.

Hi Dani, received this from team user support regarding MIXCREDE and MTL Top Up. Any help? I’ve used the right card details

If they say they have refunded you then u will defintely get it

Oh really 😫😫 i dont know what to suggest as they refunded for me 🤔 just stay on them is it alot ? Could be why but then i got a few k back of them

I have asked for a DSAR from Walletto

Hi Dani,

would you be able to advise me what to email the merchants please. Im sorry if you’ve already said this I’m just trying to get through the thread but finding it difficult.

Hi Josie,

I have quite a few playctr on my account.

would you be able to email me what you sent them please?