HjemForumGenerel debat om gamblingQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.497)

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2 år siden
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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billi85
5 timer siden
dedkgb

Hej. Ja, NEXAD behandles af Xpate. Jeg mener, at der kun er to realistiske muligheder vedrørende Xpate: enten indgiver du en klage over virksomheden, eller du forsøger at iværksætte en chargeback gennem din bank.

Automatisk oversættelse:
Org1991
5 timer siden
gbdk

Hi. I filed a chargeback request through my bank, and they informed me that DCT is processed by Walleto. However, it's been more than 30 days now, and I still haven't received any response. I'm still waiting for a decision.

johnmaddisonn1
5 timer siden
gbdk

Hi. Thanks for the information. Have you ever managed to get a refund from Xpate? Do you happen to know of any other way to contact them? Maybe there's a way to reach their management directly?

DjumK
5 timer siden
gbdk

Thank you …its show to your statement only DCT or DCT*KE4ge1 ?

DjumK
5 timer siden
gbdk

Hi. From my experience, Xpate hasn't processed any refunds for me. Contacting them hasn't been very helpful. Even when they reply, it's usually something like, "Your request is being reviewed. Please wait." Later, if you follow up, you often receive the same response again.

Once, they even claimed they couldn't locate the transactions and told me to contact my bank to file a chargeback. I was quite surprised by that reply.

Lisa2
4 timer siden
gbdk

Hi. I don't think you're the only one who's frustrated with Xpate. Send me your email, and I'll send you a complaint template.

Macke96
4 timer siden
gbdk

Hi. I contacted gtspins support, but they didn't refund my money.

Nic24
4 timer siden
gbdk

Fingers crossed for you 🤞

4 timer siden
gbdk

USupport said they’d refund weeks ago and Cardaq haven’t responded for months. Anyone had success?

9 timer siden
gbdk

Can u help me too with chain valley ? They denied refund to me

3 timer siden
gbdk

Who did you email? What email address?

Loo76
2 timer siden
gbdk

Support@chainvalley.pro I emailed banking circle , they send me to paysafe -paysafe say go to casino ,,, email chainvalley and nylo.pro they rejected

ivy pay contacted yestardey still no answer

That was bnk trnsf converted in usdc from nylo and chainvalley

DjumK
2 timer siden
gbdk

Walletto said that they didnt proccesd that payment

2 timer siden
gbdk

Support@chainvalley.pro I emailed banking circle , they send me to paysafe -paysafe say go to casino ,,, email chainvalley and nylo.pro they rejected

ivy pay contacted yestardey still no answer

That was bnk trnsf converted in usdc from nylo and chainvalley

1 time siden
gbdk

That’s because your emailing them directly and they are going to say no.

email compliance-requests@getivy.io which is ivy pay.


they are the company that chain valley use and they prohibit gambling transactions and they will tell chain valley to refund you. 😊

1 time siden
gbdk

That’s because your emailing them directly and they are going to say no.

email compliance-requests@getivy.io which is ivy pay.


they are the company that chain valley use and they prohibit gambling transactions and they will tell chain valley to refund you. 😊

1 time siden
gbdk

Make sure you copy chain valley into the email you send to compliance-requests@getivy.io


so they can see and might refund you before ivy pay tell them to do so

5 timer siden
gbdk

Hi. I filed a chargeback request through my bank, and they informed me that DCT is processed by Walleto. However, it's been more than 30 days now, and I still haven't received any response. I'm still waiting for a decision.

1 time siden
gbdk

So all DCT is walletto? I have DCT Nframe descriptor

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