HemForumAllmän diskussion om spelandeQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 205)

4 259 851 visningar 23 630 svar |
2 år sedan
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
3 veckor sedan
gbse

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

Lulule
3 veckor sedan
gbse

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
3 veckor sedan
gbse

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

Lulule
3 veckor sedan
gbse

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

Elena1233
3 veckor sedan
gbse

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

3 veckor sedan
gbse

There email on the site no linger worls unfortunately

3 veckor sedan
gbse

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
3 veckor sedan
gbse

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?

3 veckor sedan
gbse

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.

3 veckor sedan
gbse

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

3 veckor sedan
gbse

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?

3 veckor sedan
gbse

Well said

LizzieCG
3 veckor sedan
gbse

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

Ändrad
3 veckor sedan
gbse

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


Found them!


Fan anybody find contact?

Elena1233
3 veckor sedan
gbse

Haha crap

3 veckor sedan
gbse

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?

3 veckor sedan
gbse

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
3 veckor sedan
desegb

Och du sänker dig till deras nivå!


Om det går dåligt med leverantör 1 går vi vidare till 2, 3 och 4. Du vrider och vrider på saker och ting för att det ska passa dina behov.


Fortsätt med det du gör, och klaga sedan när banken fryser ditt konto.

"Sedan 2025/2026 har brittiska myndigheter arbetat närmare banker. Transaktioner till illegala spelleverantörer kan blockeras, och banken kan begränsa ditt konto på grund av 'misstänkt aktivitet' eller brott mot villkoren." Freerolls nämns inte, men det skulle stämma överens med vad som läses här.


Det är ditt fel – leverantörerna är delvis skyldiga också. Men ytterst är ni själva ansvariga. Installera Gamban och liknande program så kommer ni inte att kunna spela längre. Vänta, då fungerar inte freerolling heller...

@Administratörer:

Blockera eller ta bort mitt konto! Det är meningslöst att posta här, än mindre att få någon användbar information. Sanningen gör ibland ont!

Automatiskt översatt:
3 veckor sedan
gbse

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


Found them!


Fan anybody find contact?

3 veckor sedan
gbse

Are diferent adress. Weblt got another adress.

3 veckor sedan
gbse

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

Ändrad
2 år sedan
gbse

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?

3 veckor sedan
gbse

I think they will ignore

Elena1233
3 veckor sedan
gbse

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

Badger23
3 veckor sedan
gbse

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
3 veckor sedan
gbse

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!

Ändrad
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