Αρχική σελίδαΦόρουμΓενική συζήτηση για τα τυχερά παιχνίδιαQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 1.582)

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A little warning here for the CG Community: Casino Guru is an open platform where everyone is free to share their thoughts and opinions. We believe in free speech and try to be as non-restrictive as possible. That said, please remember: just because something is posted on the forum doesn’t mean Casino Guru agrees with it or endorses it in any way. We’re really happy to see players engaging in conversations, debating respectfully, and having fun doing so! That’s why we created this platform. However, we’ve noticed a growing trend – not just here, but across other platforms too – where some players, after losing money fairly in a casino, look for ways to get those funds back through their bank or payment provider, often by filing chargebacks or making false claims. We’d like to warn you: this behaviour is not only unfair – it’s also very risky! We’ve already seen and heard stories (here and elsewhere) of people who got into serious trouble trying to go down this route – including closed casino accounts across multiple platforms, closed bank accounts, debts, and even lawsuits (attempted fraud). Attempting fraud or misrepresenting the truth to a bank or provider is never a good idea and could have lasting consequences. So here’s our friendly appeal to all Casino Guru community members: Stand up against unfair and dishonest casinos. Use our Complaints Resolution Center if you need help – you don’t have to fight alone. But please don’t try to get back money you’ve fairly lost. It’s simply not worth the risk. Thanks for being part of our community – and have a great day!
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Foreverwinningx
πριν από 4 εβδομάδες
gbgr

Nikotpf and vision craft is NOT the same entity . Nikotpf is Niko payment eu , and vision craft the fake marchand use by the casino on the gateway nikotpf. Schezrch visioncraft perhaps mirror website or company and send a email at nikotpf for compliance conformity and explain vision craft is use for other code mcc and activity by casino. And vision craft if you find that request the refund on your card

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LP2710
πριν από 4 εβδομάδες
gbgr

Well, i’m also chasing xpate and definetly not a bot😝

πριν από 4 εβδομάδες
gbgr

Hello and thank you for the response. 🙂 I believe it was in response to activity from other accounts but I do appreciate the heads up.

Radka
πριν από 4 εβδομάδες
gbgr

No problem!

LP2710
πριν από 4 εβδομάδες
gbgr

Wasn’t about you mate. It’s around 2-3 accounts. Post basically the same thing about Xpate, mislead people (including myself) and post around 6 times in one go. It’s just fishy and they all say basically the same thing each time.

Foxtrot90
πριν από 4 εβδομάδες
gbgr

yeah I guess I know who you mean.. 😵‍💫

Mrspinz83
πριν από 4 εβδομάδες
gbgr

Did u get anywhere with equicom ???

πριν από 4 εβδομάδες
gbgr

Update on progress.

Final chargebacks from Revolut have been successful this morning (earlier than expected). This means all of the chargebacks that were bulk raised by the agent I spoke with at length are now complete and refunds processed. The merchants I’ve been successful with through Revolut are;

Solarbee

Betterhash/Betterhash.io

Pixelm

Rvora

Gmskis


Re my Walletto complaint, they have responded to say that they do not have relationships with 5 of the 7 identified merchants. They also have failed to identify transactions that they referred to in the DSAR (go figure 🤨). The 2 they still have relationships with have been asked to refund. I’ve challenged the issues with the other 5 and I am prepared to go to the bank of Lithuania if needs be.

Will keep this thread updated.

Once I complete the Walletto complaint, I will do a forum post with all my templates I have used for various pathways in the hope that it helps others in someway.

So far, I have managed to reclaim circa £30k, with £22k in the Walletto complaint. I have been doing this since June so it hasn’t been an easy or quick process.

Littlekitten8
πριν από 1 μήνα
gbgr

Anybody have any info on


CAKE CAPITAL INC

nps Axelsoft technol

Stackvera enterprises

Nxtrast


any help is much appreciated.

πριν από 4 εβδομάδες
gbgr

Did you manage to get any contact details for cake capital?

πριν από 4 εβδομάδες
gbgr

Hey what merchants use walletto?

Sarah222
πριν από 4 εβδομάδες
gbgr

Glad to hear a (time consuming) succesful story! Cheers!

askmagia διέγραψε τη δημοσίευση
πριν από 4 εβδομάδες
gbgr

Someone know who is behind MERCHANT SKINMODE and SKINVORE ?

πριν από 4 εβδομάδες
gbgr

Any one had any success with any of the Cyprus play’s yet? Play t, actual play and Skplayclick?

also anyone had any luck finding pathskier?

Radka
πριν από 4 εβδομάδες
gbgr

these are bots i think lying about xpate for some strange reason. I emailed xpate and they got back to me pretty much straight away (within a few days). I noted all merchants these people in chat that i have that were linked to xpate - i think there were 4 merchants people sold me directly are xpate. They said they have no record of any of them. So these people are lying

πριν από 4 εβδομάδες
gbgr

Volt.io also processes Kryptonim payments. I got this information from volt.io.

they can keep it! Was only £20 🤷‍♀️🤦‍♀️


filefile file

col211
πριν από 4 εβδομάδες
gbgr

Back and forward with Elegro and received this recently


We sincerely apologize for the wait. We are currently reviewing the information on our side, and the investigation has taken longer than initially expected. 

πριν από 4 εβδομάδες
gbgr

They will say this for weeks 🤦‍♀️ they r a joke!

XkBoii
πριν από 4 εβδομάδες
gbgr

For wich merchants asked xpate ?

xpate ltd they not refund have all data Arn etc for 7 merchant and they answer 1 time ans said contact merchant

πριν από 4 εβδομάδες
gbgr

NXTGEM -could be NEXTGEM LTD but i cant find any website

askmagia διέγραψε τη δημοσίευση
πριν από 4 εβδομάδες
gbgr

Has anyone successfully secured refunds from Kyptonim? And are Walletto connected?


Will pay for any help that leads to successful refunds


Thanks

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