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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 1.244)

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Salamasalama
πριν από 1 ώρα
gbgr

I did that aswell they don’t care haha. Ill let the Ombudsman look into them. For asking so much documents, the kyc going wrong and asking for all of these private information without finding any transactions.. and not sending the gdpr list.

πριν από 1 ώρα
gbgr

fileFor coinexus/nbcgate they are not responsive. We know they prob processed Mslys. But probably Gemcebr ( now eugemceb) /Cybgeu/PLSPCTECH aswell because when I start asking questions my creditcard deposit transactions got blocked on the casino and hours after that my casinoaccount got blocked.

Ive deposited with ( mastercard ) googlepay then I got checkout.agpayer.com but that is blocked now.

In my case it was Holyluck casino. Wich is operated by Ukranain people. Deposit methods with banktransfer are with kryptonim. All Polish companies. So are coinexus/nbcgate east european companies.

Withdraw was with quickowallet.. another Polish company.. wich got their liscense revoked by the polish government.


Mslys = ML SYSTEMS LTD

The director is also working at coinexus/Nbcgate.

So some people got refund trough Cardaq with Mslys.. so that makes me think Cardaq is involved with these merchants aswell.


If other people got any other info please tell 😉


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