Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 1.548)

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.

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

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.

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.

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

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

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

I have some information on two of them.

For ORENZA, I used [email protected], and for TRAMIQ it was [email protected]. 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.

Ευχαριστώ. Μπορείτε να μου πείτε τη διεύθυνση ηλεκτρονικού ταχυδρομείου που χρησιμοποιήσατε για να επικοινωνήσετε με την HURTED;

Νομίζω ότι η αντιστροφή χρέωσης ίσως είναι η πιο γρήγορη επιλογή τελικά. Το Walletto συχνά φαίνεται να αργεί πολύ να απαντήσει και, σε ορισμένες περιπτώσεις, η εταιρεία δεν εκδίδει καθόλου επιστροφές χρημάτων. Δεν θέλω να περιμένω πολύ και να διακινδυνεύσω να χάσω την προθεσμία αντιστροφής χρέωσης.

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

also how did you find out they were processed through xpate

Αναγνωρίζει κανείς κάποιο από αυτά τα ονόματα από τις κινήσεις της πιστωτικής του κάρτας;

ΖΕΒΑΡΟ

ΜΠΡΟΝΙΚ

ΚΕΛΒΑΝ

TORMEX

ΝΑΒΡΙΛ

ΦΕΝΚΙΣ

Ντρέβαλ

ΠΟΝΤΕΡ

ΣΑΛΒΕΞ

ΜΕΡΚΟΝ

Έχω αρκετές συναλλαγές με αυτά τα ονόματα και δύσκολα μπορώ να βρω πληροφορίες σχετικά με το ποιος κρύβεται πίσω από αυτές. Αρχίζω να αναρωτιέμαι αν το Walletto μπορεί να έχει επεξεργαστεί κάποιες από αυτές τις πληρωμές.

Έχει κανείς ασχοληθεί ποτέ με κάποιον από αυτούς τους παρόχους;

playt i have a couple with aswell

Γεια σας. Υπάρχουν πληροφορίες για το ποιος είναι ο αγοραστής;

Μήπως τυχαίνει κάποιος να έχει τα στοιχεία επικοινωνίας αυτών των αντιπροσώπων;

Tchtxt

Meta Deposit

Global Stride Ltd

Εάφ

Μια διεύθυνση ηλεκτρονικού ταχυδρομείου ή ένας ιστότοπος θα ήταν πολύ χρήσιμοι, καθώς θα ήθελα πρώτα να επικοινωνήσω απευθείας μαζί τους.

[email protected]. Refund pretty fast tbf. Can send you a template if you want.

I found global stride but no reply at all yet. [email protected]

Sonect refunded me. Email them. [email protected]

I dont have Tchtxt contact. But they refunded me when I raised chargebacks on monzo. Monzo declined my disputes like all my others. But the merchant refunded 2 days after I submitted chargebacks.

No I got it from Walletto. I’ve actually found them to be the easiest to deal with to be honest. My timeline for them was as follows.

22nd June - initial complaint

25th June - sent me form to complete

26th June- completed form sent back

1st July - refunds issued

I have been in conversation with them since to find out other merchants. I completed a DSAR and have just completed ID verification this morning so hoping it comes through later today.

Absolutely gutted that they now claim to not be able to help. Still trying to pursue the matter, I have also asked for a DSAR.