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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.580)

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Elena1233
2 måneder siden
gbdk

I got some refunds not sure who by as I sent it to around 6 email addresses but i think it was the fiveoclockspins email. They refunded me around 10 transactions out of around 30. What about you?

2 måneder siden
gbdk

Hi,


Could you share their email address please? Thanks

Cocohibs1
2 måneder siden
gbdk

Support@fiveoclockspins.com

Elena1233
2 måneder siden
gbdk

Support@fiveoclockspins.com

2 måneder siden
gbdk

Thank you appreciate it! X

Lisa2
2 måneder siden
gbdk

I’ve come across both. From what I’ve found, jusski6 and tokdom appear to be connected to Xpate. 

voodoo4
2 måneder siden
rudkgb

Tak, hold mig opdateret, hvis din bank bekræfter noget om Xpate. Har du fået en refusion på nogen af ​​disse transaktioner endnu?

Automatisk oversættelse:
voodoo4
2 måneder siden
gbdk

I’m looking into the same ones. From what I’ve seen, these names have also come up in connection with the Cardaq/CardServ payment trail, but I haven’t seen the acquirer confirmed for them individually yet.

If anyone has an MCC, Acquirer ID, ARN or any refund experience for Hexo Land, SIS Art Union, Horizon Land or Exist Sys, please share.

johnmaddisonn1
2 måneder siden
gbdk

Yeah, both jusdot5 and jusski6 are definitely Xpate.

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askmagia har slettet indlægget
Alfred_ANTONYAN21
2 måneder siden
gbdk

These are all linked to Xpate. vercs2 and tokdom appear under Xpate Ltd, while calcal and jusdot5 have also been linked to Xpate. I’d ask your bank for the ARN and Acquirer ID/ICA for each transaction — that should help confirm the exact acquiring entity.

DjumK
2 måneder siden
gbdk

Yeah, that matches what I’ve found too. Xpate seems to be behind all four. I’d still try to get the ARN, Acquirer ID and MCC from the bank just to confirm the exact entity. Let us know what they give you.

johnmaddisonn1
2 måneder siden
gbdk

Only Xpate so far. Still trying to find out who the actual merchant is. I’ll post here if I find anything.

Have you come across tokdom or paypay as well?

Unbroken
2 måneder siden
gbdk

From what I’ve found, vercs2, calcal, jusdot5, tokdom, jusski6 and paypay have all been linked to Xpate in the payment chain. I’m still trying to identify the actual merchant behind each of them though.

2 måneder siden
gbdk

Hey, does anyone have any more info on vercs2, calcal, jusdot5, tokdom, jusski6 or paypay? I know they’ve been linked to Xpate, but has anyone managed to identify the actual merchants behind them?

2 måneder siden
gbdk

Anyone got refunds from Cyber Nitro, dota2skin.com

Elena1233
2 måneder siden
gbdk

I got some refunds not sure who by as I sent it to around 6 email addresses but i think it was the fiveoclockspins email. They refunded me around 10 transactions out of around 30. What about you?

2 måneder siden
gbdk

I got some to my Revolut but not the others from my other bank.

Elena1233
2 måneder siden
gbdk

I got some refunds not sure who by as I sent it to around 6 email addresses but i think it was the fiveoclockspins email. They refunded me around 10 transactions out of around 30. What about you?

2 måneder siden
gbdk

What email addresses did you send it to?

LizzieCG
2 måneder siden
gbdk

What email addresses did you send it to?

2 måneder siden
gbdk

Support@fiveoclockspins.com support@paidbybank.com and isx ones. Which ones did you? They are not refunding my remaining ones and I dont know who refunded me in the first place.

Elena1233
2 måneder siden
gbdk

Support@fiveoclockspins.com support@paidbybank.com and isx ones. Which ones did you? They are not refunding my remaining ones and I dont know who refunded me in the first place.

2 måneder siden
gbdk

I sent to the same. I did try and do a recall via Revolut which I assumed is why they refunded.

Loo76
2 måneder siden
gbdk

Hi Loo. Can you help me with Ivy pls? if so can you send your email? ivypay sent me some genuine bs. They’ve just completely stopped refunding I think. If you don’t wanna put your email on here can you send me an email at xkboii21@gmail.com and i’ll reply

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