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 1.605)

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3 år siden
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3 uger siden
esdkgb

Hej. Jeg er en registreret bruger på RGIAJ. Og jeg har et alvorligt problem med disse casinoer. Jeg er fra Spanien, og disse casinoer er naturligvis forbudt i landet, fordi de ikke har en spansk licens. Quickwin, Mystake og 22bet samarbejder ikke mindeligt. Jeg indledte en procedure med banken vedrørende Mystake-transaktion 11950, og de afviste begge krav (et vedrørende et kreditkort og det andet vedrørende en Openbanking-transaktion inden for Revoluts indbetalingsplatform). Og jeg modtog en refusion på 5000 fra 22bet efter at have informeret banken og vedhæftet officielle dokumenter.

De undersøger i øjeblikket en klage for at se, om de muligvis har begået en fejl. Jeg ved ikke, hvad der kan ske; er der nogen, der ved det?

MyStake-tranchen (jeg var allerede registreret hos RGIAJ, men banken var ikke klar over det fra mig; jeg ved ikke, om de burde have vidst det). Det samme mønster gentog sig i 2024, med højere beløb.

Jeg ved ikke, om en alarm burde være gået i gang, eller om der er tale om en eller anden form for udlåsning.

MyStake-segmentet skaleres i Bank of Spain.


Er der nogen, der ved, om dette er muligt? Eller hvordan jeg kan fortsætte? Hvad skal jeg gøre? Har nogen erfaringer?

Mange tak.

Automatisk oversættelse:
3 uger siden
gbdk

Hi everyone. I've come across six more merchant descriptors:

VORQEL - DREMIN - KALFEX - RENQOR - TAVMIX - BRELTO

Has anyone dealt with any of these or found contact details? I'm particularly interested in whether they might be connected to Xpate or Walleto.

I'm having trouble withdrawing my winnings, and the merchants aren't offering any refunds either. I'm trying to identify who processed the payments before going ahead with chargebacks.

Any information would be appreciated.

Alfred_ANTONYAN21
3 uger siden
gbdk

Hopefully the remaining chargebacks will go the same way. At least your bank is still processing them, even if Walleto isn't responding.

Did Walleto challenge the first chargeback, or was it resolved without them submitting any evidence? I'm curious whether they might contest the remaining transactions.

DjumK
3 uger siden
gbdk

Sure, I’ll let you know if my bank provides anything useful. I’m still waiting for the exact MCC and Acquirer ID for jusdot5 and jusski6.

It would be interesting to see whether both banks have the same information, especially since Xpate seems to be connected to several other descriptors as well.

Have you had any luck getting refunds for either of these merchants, or are you still trying to identify them?

Lisa2
3 uger siden
gbdk

Sure, I'll let you know as soon as I hear back from my bank. I'm also having trouble finding anything reliable on SIS Art Union.

Have you tried contacting the merchant directly, or are you still trying to identify them? I'm wondering if anyone has actually managed to get a refund from SIS Art Union or Horizon Land.

johnmaddisonn1
3 uger siden
gbdk

Thanks, I'll keep you updated too. Visual Mill and Hexo Land are still a mystery to me as well.

Have you managed to get any response from either of them, or are your emails being ignored? I'm starting to think chargebacks may be the only realistic option if we can't identify the merchants or get a response from the acquirer.

DjumK
3 uger siden
gbdk

Will do. I'm keeping track of both vercs2 and tokdom, so I'll post an update as soon as I hear anything from my bank.

Hopefully the remaining cases will be resolved soon. If Xpate submits any more documents, I'll check them carefully and challenge anything that doesn't match the transactions. I'll let you know how it goes.

Radka
3 uger siden
gbdk

Hi Radka,

No problem - I haven’t emailed them anyway was just trying to see what the "fee" was.

mulattis
3 uger siden
gbdk

Some of segopays transactions are processed by padadmit.com 👍🏻

Utbmitchy
3 uger siden
gbdk

Thanks a lot

Utbmitchy
3 uger siden
gbdk

Did you get refund from them?

mulattis
3 uger siden
gbdk

They are in the process of doing it I believe

Utbmitchy
3 uger siden
gbdk

How did you found this info? Like proof it’s processed with them?

ajb4
3 uger siden
dedkgb

Hej telepxl er pixelcard.gg. Jeg har kontaktet dem, men har desværre ikke fået svar endnu.

Automatisk oversættelse:
Lisa15
3 uger siden
gbdk

Because I noticed when I deposited a while ago the redirect page went to a fake website and in the long url it says payadmit

Foxtrot90
3 uger siden
gbdk

Hi Radka,

No problem - I haven’t emailed them anyway was just trying to see what the "fee" was.

3 uger siden
gbdk

I appreciate your understanding. I was also a bit curious. But safety goes first.

3 uger siden
gbdk

Someone have any Luck with PELLOPAY FINANCE LTD ? contact ? Please help

Utbmitchy
3 uger siden
gbdk

Do you know which descriptors this is for?

JosieRosie46
3 uger siden
gbdk

Exeskins and 1bcouk


payadmit deny any involvement even though iv sent them proof

Org1991
3 uger siden
gbdk

With them directly no. But what casino it was with you?

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