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 1.205)

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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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Προσθήκη ανάρτησης
Elena1233
πριν από 3 εβδομάδες
gbgr

That’s weird! I also received some partial refunds and nothing since

Lulule
πριν από 3 εβδομάδες
gbgr

Hmmm. Actually I also emailed [email protected] 7 days ago which is the email you gave me for MLsys. So if it wasnt cardaq it was them.

Elena1233
πριν από 3 εβδομάδες
gbgr

There you go! I think that might be them 🙂 the person who owns mlsys is the managing director at coinexus

Lulule
πριν από 3 εβδομάδες
gbgr

Thank you for that and well done 👏 however that means back to having no hope with cardaq. Lol

Elena1233
πριν από 3 εβδομάδες
gbgr

I know 😂 I don’t even know if cardaq processed any of mine

πριν από 3 εβδομάδες
gbgr

There email on the site no linger worls unfortunately

πριν από 3 εβδομάδες
gbgr

I situations like this, I find it sometimes helps to make up a few email addresses and see if they bounce back. Eg....

Sales@.......

Info@

Customerservice@

Complaints@

Management@

Admin@

etc. etc. etc.

kochfaro
πριν από 3 εβδομάδες
gbgr

Desperate addicts will do desperate things, sadly. And yes, this does sometimes include depositing large sums of money at shady casinos.

I can tell you, from bitter personal experience that many of these unlicensed sites will not pay out if you win big.

I'm quite happy to lose money at well regulated and fair casinos and would never dream of charging back those transactions.

You should probably ask yourself why these unlicensed sites don't apply for a UK gambling commission license. If they're all so above board and great, it shouldn't be a problem, right?

πριν από 3 εβδομάδες
gbgr

I situations like this, I find it sometimes helps to make up a few email addresses and see if they bounce back. Eg....

Sales@.......

Info@

Customerservice@

Complaints@

Management@

Admin@

etc. etc. etc.

πριν από 3 εβδομάδες
gbgr

Yes i do that also haha but thanks for the heads up

πριν από 3 εβδομάδες
gbgr

Desperate addicts will do desperate things, sadly. And yes, this does sometimes include depositing large sums of money at shady casinos.

I can tell you, from bitter personal experience that many of these unlicensed sites will not pay out if you win big.

I'm quite happy to lose money at well regulated and fair casinos and would never dream of charging back those transactions.

You should probably ask yourself why these unlicensed sites don't apply for a UK gambling commission license. If they're all so above board and great, it shouldn't be a problem, right?

πριν από 3 εβδομάδες
gbgr

Well said

LizzieCG
πριν από 3 εβδομάδες
gbgr

https://docs.nbcgate.com/english have a look at their registered address. A person associated with this company is also associated with Mlsys….

Έγινε επεξεργασία
πριν από 3 εβδομάδες
gbgr

https://find-and-update.company-information.service.gov.uk/company/13979669


Found them!


Fan anybody find contact?

Elena1233
πριν από 3 εβδομάδες
gbgr

Haha crap

πριν από 3 εβδομάδες
gbgr

Desperate addicts will do desperate things, sadly. And yes, this does sometimes include depositing large sums of money at shady casinos.

I can tell you, from bitter personal experience that many of these unlicensed sites will not pay out if you win big.

I'm quite happy to lose money at well regulated and fair casinos and would never dream of charging back those transactions.

You should probably ask yourself why these unlicensed sites don't apply for a UK gambling commission license. If they're all so above board and great, it shouldn't be a problem, right?

πριν από 3 εβδομάδες
gbgr

And your also leaving out the fact that many of these Curacao casinos are scams with manipulated spins, with little to none rtp. Its a systematic drain on the balance with no chance to win.

Fire4ice
πριν από 3 εβδομάδες
degrgb

Και πέφτεις στο επίπεδό τους!


Αν τα πράγματα πάνε άσχημα με τον πάροχο 1, τότε θα προχωρήσουμε στους 2, 3 και 4. Μπορείτε να διαστρεβλώσετε τα πράγματα ώστε να ταιριάζουν στις ανάγκες σας.


Συνέχισε να κάνεις αυτό που κάνεις και μετά παραπονέσου όταν η τράπεζα παγώσει τον λογαριασμό σου.

«Από το 2025/2026, οι βρετανικές αρχές συνεργάζονται στενότερα με τις τράπεζες. Οι συναλλαγές σε παράνομους παρόχους τυχερών παιχνιδιών μπορούν να μπλοκαριστούν και η τράπεζα θα μπορούσε να περιορίσει τον λογαριασμό σας λόγω «ύποπτης δραστηριότητας» ή παραβίασης των όρων και προϋποθέσεων». Τα freerolls δεν αναφέρονται, αλλά θα συμφωνούσαν με όσα διαβάζονται εδώ.


Είναι δικό σας λάθος – και οι πάροχοι φταίνε εν μέρει. Ωστόσο, τελικά εσείς είστε υπεύθυνοι για τον εαυτό σας. Εγκαταστήστε το Gamban και παρόμοια προγράμματα και δεν θα μπορείτε πλέον να παίξετε τυχερά παιχνίδια. Ω, περιμένετε, τότε ούτε το freerolling θα λειτουργήσει...

@Διαχειριστές:

Μη διστάσετε να μπλοκάρετε ή να διαγράψετε τον λογαριασμό μου! Η δημοσίευση εδώ είναι άσκοπη, πόσο μάλλον η συλλογή χρήσιμων πληροφοριών. Η αλήθεια μερικές φορές πονάει!

Αυτόματη μετάφραση:
πριν από 3 εβδομάδες
gbgr

https://find-and-update.company-information.service.gov.uk/company/13979669


Found them!


Fan anybody find contact?

πριν από 3 εβδομάδες
gbgr

Are diferent adress. Weblt got another adress.

πριν από 3 εβδομάδες
gbgr

https://setsforall.com/. Is possible to be this? file

Έγινε επεξεργασία
πριν από 2 έτη
gbgr

Hello,


I have gone through som older bank statements and noticed that deposits i’ve made with credit card to a few betting/casino websites with a Curaçao license just show random company names in countries like Kenya, Nigeria etc that barely show up when I google them.


The deposits themselves were successful,but normally, my bank should’ve rejected these transactions If they had the merchant category code 7995.


My suspicion is that the gambling websites have tried to bypass bank restrictions by making it look like i’m buying e.g clothes and something like that.


My question is - is this even allowed under the Curacao license or in general? And would it be a valid complaint to raise, or will they just ignore this?

πριν από 3 εβδομάδες
gbgr

I think they will ignore

Elena1233
πριν από 3 εβδομάδες
gbgr

Hi , there is that many of us emailing them we have no chance 😫

Badger23
πριν από 3 εβδομάδες
gbgr

Clean drama from your post and you will see that You just exposed yourself.

it is not that you would never dream to chargeback UK licensed bookie - you WILL NOT BE ABLE to do that! because payment flow matches with their operations completely.

UK gambling commission is a gang that doesn't allow foreign casinos to get in, Roobet is not able to get that license ever, Stake got kicked out from there recently, these are major operators with cleanest reputation where I play for years. They withdraw millions every day, do you think they don't want to get on UK gambling license?


But somehow you and your chargeback guys prefer still foreign operators. You know why? Cause they are nicer, more fun games available, support is more flexible, they are not corporate style casinos like UK licensed, where they don't update game stock for years.

And at the same time you are ABLE to free run and process your fraud actions towards those operators, playing with house edge and do free run bets.

This is the reason all these people deposit in those casinos and crying here for chargeback, nobody in good mind would deposit in low rating bookie such a sums and later trying to chargeback.


You should ask yourself Why wouldn't you stick with UK licensed operator then?

And I'll tell you the answer - you will never be able to chargeback them that's why.

Badger23
πριν από 3 εβδομάδες
gbgr

UK licensed chargeback will lead to investigation from bank, cause casino will provide all logs of deposits and bets. You will get on blacklist of UKGC, Cifas and plus you will get on collection with interest on top cause it is 100% regulated, you are well aware of it, this is the reason you prefer foreign operators vs UK licensed ones. It will lead to bad consequences, while taking advantage and doing fraud with foreign operators will provide you free run bets - this is the exact reason why all these people play with house edge of foreign operators and ruining fair players community and increasing prevention practices at those bookies.

And you are well aware of it, this is clear fraud!

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