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

Hi,

Could you share their email address please? Thanks

Support@fiveoclockspins.com

Thank you appreciate it! X

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

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

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.

Yeah, both jusdot5 and jusski6 are definitely Xpate.

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.

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.

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?

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.

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?

Anyone got refunds from Cyber Nitro, dota2skin.com

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

What email addresses did you send it to?

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.

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

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