NaslovnaForumOpšta Diskusija o KockanjuQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 1.205)

4.259.042 pregleda 23.630 odgovora |
pre 2 godina
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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Elena1233
pre 3 nedelja
usrs

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

Lulule
pre 3 nedelja
usrs

Hmmm. Actually I also emailed info@coinexus.vip 7 days ago which is the email you gave me for MLsys. So if it wasnt cardaq it was them.

Elena1233
pre 3 nedelja
usrs

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

Lulule
pre 3 nedelja
usrs

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

Elena1233
pre 3 nedelja
usrs

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

pre 3 nedelja
usrs

There email on the site no linger worls unfortunately

pre 3 nedelja
usrs

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
pre 3 nedelja
usrs

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?

pre 3 nedelja
usrs

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.

pre 3 nedelja
usrs

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

pre 3 nedelja
usrs

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?

pre 3 nedelja
usrs

Well said

LizzieCG
pre 3 nedelja
usrs

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

Izmenjeno
pre 3 nedelja
usrs

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


Found them!


Fan anybody find contact?

Elena1233
pre 3 nedelja
usrs

Haha crap

pre 3 nedelja
usrs

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?

pre 3 nedelja
usrs

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
pre 3 nedelja
dersus

I spuštaš se na njihov nivo!


Ako stvari krenu loše sa provajderom 1, onda ćemo preći na 2, 3 i 4. Vi prilagođavate stvari svojim potrebama.


Nastavi da radiš ono što radiš, a onda se žali kada ti banka zamrzne račun.

„Od 2025/2026. godine, britanske vlasti tešnje sarađuju sa bankama. Transakcije ka ilegalnim dobavljačima kockanja mogu biti blokirane, a banka bi mogla da ograniči vaš račun zbog 'sumnjive aktivnosti' ili kršenja uslova korišćenja." Frirolovi se ne pominju, ali bi se poklapali sa onim što se ovde čita.


Tvoja je krivica – delimično su krivi i provajderi. Međutim, na kraju krajeva, ti si odgovoran za sebe. Instaliraj Gamban i slične programe i više nećeš moći da se kockaš. Oh, čekaj, onda ni frirolovanje neće raditi...

@Administratori:

Slobodno blokirajte ili obrišite moj nalog! Objavljivanje ovde je besmisleno, a kamoli dobijanje bilo kakvih korisnih informacija. Istina ponekad boli!

Automatski prevedeno:
pre 3 nedelja
usrs

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


Found them!


Fan anybody find contact?

pre 3 nedelja
usrs

Are diferent adress. Weblt got another adress.

pre 3 nedelja
usrs

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

Izmenjeno
pre 2 godina
usrs

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?

pre 3 nedelja
usrs

I think they will ignore

Elena1233
pre 3 nedelja
usrs

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

Badger23
pre 3 nedelja
usrs

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
pre 3 nedelja
usrs

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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