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 1.548)

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2 år siden
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Lisa2
2 timer siden
gbdk

Thank you. I've about 30 merchants I've got no contact information for but I suppose tracking them down will keep me focused

1 time siden
gbdk

Hi. I'm also trying to find some information about these merchant descriptors:

KREZON

HAVGRE

TREVIK

MOLQER

ZENTRA

Has anyone come across them before? Could any of them be processed by Xpate?

Jcraig17
1 time siden
gbdk

30 merchants is quite a list. If you want, post some of the ones you're struggling with most. I may recognise a few of them from my own transactions.

That's how I found out about MSP, scudot and playtwin being linked to Xpate in my case.

Lisa2
1 time siden
gbdk

Don’t know. Walletto have refunded me for Cpto and I’ve found them very responsive. I have a data request with them at the moment so will see if I have anymore when that arrives

voodoo4
1 time siden
gbdk

Hi. I eventually managed to get in touch with HURTED, as I had more than 20 transactions with them. They refunded only 4 of those transactions, though.

I then contacted Walleto regarding the remaining payments, but they ignored my complaint. So at this point, I'm going to prepare a chargeback through my bank for the transactions that haven't been refunded.

billi85
1 time siden
gbdk

Hi. I've managed to get some of the money back, but not all of it. For the transactions that weren't refunded, I've filed chargebacks with my bank and I'm waiting for the outcome.

By the way, does anyone have any information about these merchant descriptors?

NERQIT

FALDRO

KERTAV

WEXLON

GREMVI

Has anyone seen these before? I'm wondering if any of them might be connected to Xpate.

billi85
1 time siden
gbdk

Hi. Any news since then? Have you managed to get your money back from Xpate, or are you still waiting?

Lisa2
1 time siden
gbdk

GEXSCRIPTSYSTEM / Gexscriptsystem

POLYTEO

KEYLUKU

KEYSUDU

WBLTCA / WEBLTCA

Elegro

SKLFN

Sonect

ActualPlay

Unduct.com

REAIRB

SHPVIB

EUFLOPQI

SPLITWELLNET PERFUME

DCT*oreach

Skplayclick

BUHECNE

Funsocial

Valorelli

SKNMGNT / SKNIMGNT

gtmGkey

DATA

Betaling B.V.

tshpai

Gameskin

MSP

scudot

playtwin

JEWELBIRDSRESCUE

VOCALOIDY

XkBoii
2 timer siden
gbdk

any update on IVYPAY for you for kryptonim payments?

1 time siden
gbdk

Unfortunately not. I've replied to their last email and waiting for their next excuse. Or silence!!

Alfred_ANTONYAN21
1 time siden
gbdk

I have some information on two of them.

For ORENZA, I used info@gameorenza.io, and for TRAMIQ it was support@skintram.io. They were quite slow to respond, but it may be worth contacting them first, as you might be able to recover at least part of the money directly.

In my case, these payments were linked to Xpate. If you have to deal with Xpate directly, it can take a long time. If the merchants don't resolve it, I'd consider filing a chargeback with the bank rather than waiting indefinitely.

DjumK
1 time siden
dedkgb

Tak. Kan du venligst fortælle mig den e-mailadresse, du brugte til at kontakte HURTED?


Jeg tror, ​​at en chargeback måske er den hurtigste løsning trods alt. Walleto ser ofte ud til at tage meget lang tid om at svare, og i nogle tilfælde udsteder virksomheden slet ingen refusioner. Jeg ønsker ikke at vente for længe og risikere at misse chargeback-fristen.

Automatisk oversættelse:
Lisa2
1 time siden
gbdk

did you get refunds in the end? what’s the contact for xpate. I have Scudot and quite a lot with them? like 9 payments around 700£ i think

Lisa2
1 time siden
gbdk

also how did you find out they were processed through xpate

1 time siden
dedkgb

Er der nogen, der genkender nogle af disse navne fra deres kreditkortopgørelser?

ZEVARO

BRONIQ

KELVAN

TORMEX

NAVRIL

FENQIS

DREVAL

PONTE

SALVEX

MERQON

Jeg har flere transaktioner under disse navne og kan næsten ikke finde nogen oplysninger om, hvem der rent faktisk står bag dem. Jeg begynder at undre mig over, om Walleto muligvis har behandlet nogle af disse betalinger.

Har nogen nogensinde haft med nogen af ​​disse udbydere at gøre?

Automatisk oversættelse:
Lisa2
1 time siden
gbdk

playt i have a couple with aswell

XkBoii
1 time siden
dedkgb

Hej. Er der nogen oplysninger om, hvem køberen er?

Er der tilfældigvis nogen, der har kontaktoplysningerne på disse forhandlere?

Tchtxt

Metaindskud

Global Stride Ltd

Øv

En e-mailadresse eller et websted ville være meget nyttigt, da jeg gerne vil kontakte dem direkte først.

Automatisk oversættelse:
Jcraig17
1 time siden
gbdk

support@unduct.com. Refund pretty fast tbf. Can send you a template if you want.

voodoo4
1 time siden
gbdk

I found global stride but no reply at all yet. support@thrivestore.co.uk

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